| Company Name | Baltarama Ltd. |
|---|---|
| Director | Kenneth Morrison |
| Company Status | Active |
| Company Number | 06542770 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2020(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Ms Kim Patricia Pusey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Belmont Road Tiverton Devon EX16 6EQ |
| Director Name | Mr Robert John Newberry |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2012(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 September 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mr Kenneth William James Morrison |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(5 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 29 September 2020) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Servwell Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | 35a Regent Street Jasmine Court Belize City Belize |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Winton Associates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,026 |
| Cash | £186 |
| Current Liabilities | £1,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Kenneth William James Morrison as a director on 29 September 2020 (1 page) |
| 2 October 2020 | Appointment of Mr Kenneth Morrison as a director on 29 September 2020 (2 pages) |
| 1 June 2020 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 24 October 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 3 July 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 April 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 11 April 2017 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 21 September 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 21 September 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Appointment of Kenneth William James Morrison as a director (2 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Appointment of Kenneth William James Morrison as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Robert Newberry as a director (1 page) |
| 20 September 2013 | Termination of appointment of Robert Newberry as a director (1 page) |
| 20 September 2013 | Registered office address changed from 53 St.Peter Street Tiverton Devon EX16 6NW on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 53 St.Peter Street Tiverton Devon EX16 6NW on 20 September 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 5 June 2013 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 15 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 28 May 2012 | Appointment of Mr Robert John Newberry as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 28 May 2012 | Appointment of Mr Robert John Newberry as a director (2 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Secretary's details changed for Servwell Corporation on 24 March 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Servwell Corporation on 24 March 2010 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 25 March 2008 | Incorporation (14 pages) |
| 25 March 2008 | Incorporation (14 pages) |