Fantasia Balloon Company Ltd

General information

Name:

Fantasia Balloon Company Limited

Office Address:

93 Queen Street Sheffield S1 1WF Sheffield City Centre

End of financial year: 28 February

Description

Data updated on: 01-11-2023

Fantasia Balloon Company Ltd can be found at Sheffield City Centre at 93 Queen Street. Anyone can search for the company using the area code - S1 1WF. Fantasia Balloon Company's incorporation dates back to year 1949. This firm is registered under the number 00476521 and company's current status is liquidation. The company is recognized as Fantasia Balloon Company Ltd. Moreover this firm also was listed as Midland Latex (derby) until the name was replaced twenty seven years ago. This business's classified under the NACE and SIC code 3663 meaning Other manufacturing. Tuesday 28th February 2006 is the last time when account status updates were filed.

Previous company's names
Fantasia Balloon Company Ltd 1997-02-25
Midland Latex (derby) Limited 1949-12-24

Company staff

Kathleen H.

Role: Director

Appointed: 01 July 2004

Latest update: 16 February 2024

Brian H.

Role: Secretary

Appointed: 05 February 1997

Latest update: 16 February 2024

Michael H.

Role: Director

Appointed: 21 June 1992

Latest update: 16 February 2024

Philip H.

Role: Director

Appointed: 21 June 1992

Latest update: 16 February 2024

Brian H.

Role: Director

Appointed: 21 June 1992

Latest update: 16 February 2024

Harry H.

Role: Director

Appointed: 21 June 1992

Latest update: 16 February 2024

Accounts Documents

Account next due date	28 December 2007
Account last made up date	28 February 2006
Confirmation statement next due date	05 July 2017
Return last made up date	21 June 2007

Company filings

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Registered office changed on 20/12/07 from: 42 & 48 ashbourne road derby DE22 3AE (287)
filed on: 20th, December 2007

address

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(1 page)

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Registered office changed on 20/12/07 from: 42 & 48 ashbourne road derby DE22 3AE (287)
filed on: 20th, December 2007

address

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(1 page)

Annual return drawn up to 20th July 2007 with complete member list (363a)
filed on: 20th, July 2007

annual return

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(4 pages)

Total exemption small company accounts data made up to 28th February 2006 (AA)
filed on: 7th, December 2006

accounts

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(6 pages)

Section 394(1) (MISC)
filed on: 7th, December 2006

miscellaneous

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(1 page)

Small company accounts made up to 28th February 2005 (AA)
filed on: 7th, December 2006

accounts

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(7 pages)

Annual return drawn up to 8th September 2006 with complete member list (363a)
filed on: 8th, September 2006

annual return

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(4 pages)

Annual return drawn up to 12th July 2005 with complete member list (363s)
filed on: 12th, July 2005

annual return

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(4 pages)

Small company accounts made up to 29th February 2004 (AA)
filed on: 16th, September 2004

accounts

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(7 pages)

On 28th July 2004 New director appointed (288a)
filed on: 28th, July 2004

officers

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(2 pages)

On 26th July 2004 New director appointed (288a)
filed on: 26th, July 2004

officers

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(2 pages)

Annual return drawn up to 29th June 2004 with complete member list (363s)
filed on: 29th, June 2004

annual return

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(9 pages)

Annual return drawn up to 8th July 2003 with complete member list (363s)
filed on: 8th, July 2003

annual return

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(10 pages)

Small company accounts made up to 28th February 2003 (AA)
filed on: 8th, July 2003

accounts

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(7 pages)

Small company accounts made up to 28th February 2002 (AA)
filed on: 16th, August 2002

accounts

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(8 pages)

Annual return drawn up to 27th June 2002 with complete member list (363s)
filed on: 27th, June 2002

annual return

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(9 pages)

Small company accounts made up to 28th February 2001 (AA)
filed on: 1st, August 2001

accounts

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(10 pages)

Annual return drawn up to 28th June 2001 with complete member list (363s)
filed on: 28th, June 2001

annual return

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(8 pages)

Registered office changed on 28/06/01 (363(287))

annual return

Small company accounts made up to 29th February 2000 (AA)
filed on: 16th, August 2000

accounts

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(5 pages)

Annual return drawn up to 30th June 2000 with complete member list (363s)
filed on: 30th, June 2000

annual return

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(8 pages)

Small company accounts made up to 28th February 1999 (AA)
filed on: 30th, July 1999

accounts

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(5 pages)

Annual return drawn up to 14th July 1999 with complete member list (363s)
filed on: 14th, July 1999

annual return

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(6 pages)

Small company accounts made up to 28th February 1998 (AA)
filed on: 3rd, July 1998

accounts

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(6 pages)

Annual return drawn up to 25th June 1998 with complete member list (363s)
filed on: 25th, June 1998

annual return

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(6 pages)

Annual return (Director's particulars changed;director resigned) up to 25th June 1998 (363(288))

annual return

Annual return drawn up to 3rd July 1997 with complete member list (363s)
filed on: 3rd, July 1997

annual return

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(8 pages)

Small company accounts made up to 28th February 1997 (AA)
filed on: 1st, April 1997

accounts

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(7 pages)

Small company accounts made up to 28th February 1996 (AA)
filed on: 1st, April 1997

accounts

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(7 pages)

On 24th March 1997 New secretary appointed (288a)
filed on: 24th, March 1997

officers

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(2 pages)

On 24th March 1997 Secretary resigned (288b)
filed on: 24th, March 1997

officers

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(1 page)

Company name changed midland latex (derby) LIMITEDcertificate issued on 25/02/97 (CERTNM)
filed on: 24th, February 1997

change of name

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(2 pages)

Delivery ext'd 3 mth 28/02/96 (244)
filed on: 17th, December 1996

accounts

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(2 pages)

Annual return drawn up to 18th July 1996 with complete member list (363s)
filed on: 18th, July 1996

annual return

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(6 pages)

Annual return drawn up to 4th July 1995 with complete member list (363s)
filed on: 4th, July 1995

annual return

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(6 pages)

Small company accounts made up to 28th February 1995 (AA)
filed on: 4th, July 1995

accounts

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(6 pages)

Small company accounts made up to 28th February 1994 (AA)
filed on: 14th, July 1994

accounts

Annual return drawn up to 14th July 1994 with complete member list (363s)
filed on: 14th, July 1994

annual return

Annual return (Secretary's particulars changed;director's particulars changed) up to 14th July 1994 (363(288))

annual return

Annual return drawn up to 30th June 1993 with complete member list (363s)
filed on: 30th, June 1993

annual return

Small company accounts made up to 28th February 1993 (AA)
filed on: 11th, May 1993

accounts

Return made up to 21/06/92; no change of members (363x)
filed on: 18th, August 1992

annual return

Small company accounts made up to 28th February 1992 (AA)
filed on: 18th, August 1992

accounts

Resignation of an auditor (AUD)
filed on: 4th, June 1992

auditors

Small company accounts made up to 28th February 1991 (AA)
filed on: 15th, January 1992

accounts

Small company accounts made up to 28th February 1990 (AA)
filed on: 2nd, July 1991

accounts

Annual return with record of members - up to 2nd July 1991 (363b)
filed on: 2nd, July 1991

annual return

On 4th October 1990 New director appointed (288)
filed on: 4th, October 1990

officers

Return made up to 21/06/90; full list of members (363)
filed on: 9th, July 1990

annual return

Small company accounts made up to 28th February 1989 (AA)
filed on: 2nd, July 1990

accounts

Small company accounts made up to 28th February 1988 (AA)
filed on: 16th, August 1989

accounts

Return made up to 25/07/89; full list of members (363)
filed on: 16th, August 1989

annual return

Return made up to 26/07/88; full list of members (363)
filed on: 16th, August 1988

annual return

Small company accounts made up to 28th February 1987 (AA)
filed on: 16th, August 1988

accounts

On 20th August 1987 New director appointed (288)
filed on: 20th, August 1987

officers

Small company accounts made up to 28th February 1986 (AA)
filed on: 20th, August 1987

accounts

Return made up to 28/07/87; full list of members (363)
filed on: 20th, August 1987

annual return

Small company accounts made up to 28th February 1985 (AA)
filed on: 7th, March 1987

accounts

Return made up to 26/11/86; full list of members (363)
filed on: 7th, March 1987

annual return

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