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Balston Agius Ltd (registration number 07308439) is a private limited company founded on 2010-07-08. The business was registered at Long Barn Manor Farm Lane, Patney, Devizes SN10 3RB. Changed on 2012-05-18, the previous name the company used was Balston & Company Ltd. Balston Agius Ltd is operating under Standard Industrial Classification code: 81300 which means "landscape service activities".

Company details

Name Balston Agius Ltd
Number 07308439
Date of Incorporation: 8th July 2010
End of financial year: 30 September
Address: Long Barn Manor Farm Lane, Patney, Devizes, SN10 3RB
SIC code: 81300 - Landscape service activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Nicola B. (in the company from 14 January 2019), Marie A. (appointment date: 08 July 2010). The official register indexes 3 persons of significant control, namely: Marie-Louise A. has over 3/4 of shares, 3/4 to full of voting rights, Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Catherine H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 184,823 180,509 203,563 204,454 235,095 249,707 276,188 596,958 515,900 762,238 849,966 982,158 1,145,368
Fixed Assets 171,379 164,435 156,916 156,464 11,776 10,289 8,782 7,925 6,804 4,452 4,926 3,902 8,626
Intangible Fixed Assets 166,250 157,500 148,750 140,000 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 125 - - - - - - -
Shareholder Funds 35,964 38,656 108,464 171,437 132,243 194,264 - - - - - - -
Tangible Fixed Assets 5,129 6,935 8,166 16,464 11,776 10,289 - - - - - - -
Total Assets Less Current Liabilities 35,964 38,656 108,464 171,437 132,243 194,264 183,544 424,630 416,176 547,110 713,083 824,907 855,066

People with significant control

Marie-Louise A.
8 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
8 July 2016 - 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Catherine H.
8 July 2016 - 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 6th, March 2024 | accounts 		Free Download (11 pages)

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