BALLOONS BY UP UP AND AWAY LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

BALLOONS BY UP UP AND AWAY LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
BALLOONS BY UP UP AND AWAY LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179701. The accounts status is TOTAL EXEMPTION SMALL.

BALLOONS BY UP UP AND AWAY LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PETER WATTS Apr 1960 British Director 2001-03-14 CURRENT
LYNN ELIZABETH WATTS Jun 1961 British Secretary 2001-03-14 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-03-14 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-14 RESIGNED
MR GARY PETER WATTS Apr 1960 British Secretary 2001-03-14 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Peter Watts 2016-04-06 4/1960 South Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynn Elizabeth Watts 2016-04-06 6/1961 South Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Debbie Ann Vandervelden 2016-04-06 6/1963 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT DAY VIRGINS LIMITED HOCKLEY Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
NECKCESSORIZE LIMITED HOCKLEY Dissolved... 14190 - Manufacture of other wearing apparel and accessories n.e.c.
HELIUM PRODUCTS LIMITED HOCKLEY UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Balloons By Up Up and Away Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £9,463 Cash £78,658 equity
Balloons By Up Up and Away Limited - Limited company - abbreviated - 11.6 2015-07-31 30-09-2014 £25,156 Cash £72,782 equity

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