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Home > England & Wales Companies > BALLUFF LTD
Company Information for

BALLUFF LTD

20 Cheshire Avenue, Lostock Gralam, Northwich, CHESHIRE, CW9 7UA,
Company Registration Number
01349404
Private Limited Company
Active

Company Overview

About Balluff Ltd
BALLUFF LTD was founded on 1978-01-23 and has its registered office in Northwich. The organisation's status is listed as "Active". Balluff Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALLUFF LTD
 
Legal Registered Office
20 Cheshire Avenue
Lostock Gralam
Northwich
CHESHIRE
CW9 7UA
Other companies in CW9
 
Telephone01614371234
 
Filing Information
Company Number 01349404
Company ID Number 01349404
Date formed 1978-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts SMALL
VAT Number /Sales tax ID GB305631291  
Last Datalog update: 2024-05-14 10:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLUFF LTD
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Companies with same name BALLUFF LTD
The following companies were found which have the same name as BALLUFF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLUFF (CANADA) INC. 2840 ARGENTIA RD UNIT 2 MISSISSAUGA Ontario L5N 8G4 Active Company formed on the 1998-04-24
BALLUFF & BALLUFF, ARCHITECTS & ENGINEERS, CHARTERED, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1983-07-15
BALLUFF AND ASSOCIATES CONSULTING INCORPORATED Michigan UNKNOWN
BALLUFF AND ASSOCIATES CONSULTING LLC Michigan UNKNOWN
BALLUFF AND BALLUFF ARCHITECTS AND ENGINEERS CHARTERED P C Missouri Unknown
BALLUFF ASIA PTE LTD SIN MING LANE Singapore 573960 Active Company formed on the 2008-09-10
BALLUFF DEVELOPMENT CORPORATION 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1983-06-03
BALLUFF GMBH (FORMERLY KNOWN AS GEBHARD BALLUFF GMBH & CO.) Singapore Active Company formed on the 2008-10-09
BALLUFF INCORPORATED Michigan UNKNOWN
BALLUFF INCORPORATED New Jersey Unknown
BALLUFF INCORPORATED New Jersey Unknown
BALLUFF INC North Carolina Unknown
BALLUFF IRELAND LIMITED REGUS DUBLIN AIRPORT BLOCK B THE CRESCENT BUILDING NORTHWOOD SANTRY DUBLIN 9. DUBLIN, DUBLIN, IRELAND Dissolved Company formed on the 2014-02-12
BALLUFF PTY LTD VIC 3153 Active Company formed on the 2013-09-05
BALLUFF-LEUZE PTY LTD VIC 3153 Dissolved Company formed on the 1997-06-05
BALLUFF, INC. 8125 HOLTON DR FLORENCE KY 41042 Active Company formed on the 1995-05-08

Company Officers of BALLUFF LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS RADFORD
 Director 2001-09-21
KATRIN STEGMAIER-HERMLE
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NEVILLE SPEARING
 Company Secretary 2000-02-20 2010-01-01
VOLKER GEISSEL
 Director 1997-03-21 2010-01-01
BRYAN JAMES HALL
 Director 2003-10-01 2010-01-01
ROLF HERMLE
 Director 1997-03-21 2010-01-01
GARY NEVILLE SPEARING
 Director 2003-10-01 2010-01-01
CHRISTOPHER JULIAN PAVELIN
 Director 2003-10-01 2009-07-31
THOMAS FRANCIS COYNE
 Director 1991-04-09 2008-11-14
JAMES PETER WARD
 Director 1991-04-09 2003-03-31
MARTIN JAMES WADSWORTH
 Director 2001-04-02 2001-11-30
THOMAS FRANCIS COYNE
 Company Secretary 1991-04-09 2001-02-20
ANDREW THOROGOOD
 Director 1993-06-01 1998-12-24
DEREK JOHNSON
 Director 1991-04-09 1997-12-31
CAROL ANN WARD
 Director 1991-04-09 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS RADFORD MULTISWITCH LIMITED Director 2003-04-01 CURRENT 1979-01-18 Active - Proposal to Strike off
JOHN FRANCIS RADFORD MULTIPROX LIMITED Director 2003-04-01 CURRENT 1979-05-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAMDAmended small company accounts made up to 2021-12-31
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20AP01DIRECTOR APPOINTED ADRIAN SORSBY
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS RADFORD
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 34444
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 34444
2016-04-14AR0106/04/16 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 34444
2015-04-23AR0106/04/15 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 4 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR
2014-04-29AUDAUDITOR'S RESIGNATION
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 34444
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0106/04/13 ANNUAL RETURN FULL LIST
2012-04-18AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-08CH01Director's details changed for John Francis Radford on 2011-04-08
2010-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MRS KATRIN STEGMAIER-HERMLE
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPEARING
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROLF HERMLE
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HALL
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER GEISSEL
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY GARY SPEARING
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELIN
2009-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS COYNE
2008-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE AUTOMATION CENTRE FINNEY LANE CHEADLE CHESHIRE SK8 3DF
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-04363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-15288bDIRECTOR RESIGNED
2003-04-14363(288)DIRECTOR RESIGNED
2003-04-14363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: OLD MILL TECHNICAL STUDIO FINNEY LANE CHEADLE CHESHIRE SK8 3DH
2002-01-16CERTNMCOMPANY NAME CHANGED BALLUFF (U.K.) LIMITED CERTIFICATE ISSUED ON 16/01/02
2002-01-11288bDIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-05-04363(288)DIRECTOR RESIGNED
1999-05-04363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to BALLUFF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLUFF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-12-07 Outstanding AMEC DEVELOPMENTS LIMITED
COUNTER INDEMNITY OR CHARGE ON DEPOSIT 1984-07-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-09-03 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1982-04-27 Outstanding LLOYDS BANK LTD
LEGAL CHARGE 1981-12-23 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLUFF LTD

Intangible Assets
Patents
We have not found any records of BALLUFF LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BALLUFF LTD owns 1 domain names.

balluffuk.co.uk  

Trademarks
We have not found any records of BALLUFF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLUFF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as BALLUFF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLUFF LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLUFF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLUFF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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