Company Information for BALANCE UK LIMITED
I54 Unit G2 Valiant Way, VALIANT WAY, Coven, WV9 5GB,
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Company Registration Number
04121669
Private Limited Company
Active |
Company Name | ||
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BALANCE UK LIMITED | ||
Legal Registered Office | ||
I54 Unit G2 Valiant Way VALIANT WAY Coven WV9 5GB Other companies in TA12 | ||
Previous Names | ||
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Company Number | 04121669 | |
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Company ID Number | 04121669 | |
Date formed | 2000-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-01 | |
Return next due | 2024-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-31 00:04:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN ANN GIBSON |
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MARK RICHARD TURNER |
||
DARREN ANDREW WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE TICKNER |
Company Secretary | ||
NIGEL RALPH MORGAN |
Director | ||
JOHN RICHARD SWAN |
Director | ||
IAN KARL PAWSON |
Director | ||
JAMES JOHN USHER |
Director | ||
ANDREW ROBERT HORNBY |
Director | ||
NICHOLAS ALAN WHITWELL |
Director | ||
ELIZABETH JANE GLASER |
Company Secretary | ||
PAUL WILLIAM DAVIES |
Director | ||
ELIZABETH JANE GLASER |
Director | ||
GEOFFREY DRABBLE |
Director | ||
BATTENS SECRETARIAL SERVICES LTD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFAB ACCESS LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-08 | Active | |
ZOO HARDWARE LIMITED | Director | 2018-05-09 | CURRENT | 2009-11-10 | Active | |
BILCO UK,LTD. | Director | 2017-11-17 | CURRENT | 1989-07-28 | Active | |
HOWE GREEN LIMITED | Director | 2017-03-03 | CURRENT | 1983-03-21 | Active | |
RESPONSE ELECTRONICS LTD | Director | 2016-03-03 | CURRENT | 1998-12-23 | Active | |
GROUPHOMESAFE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CROMPTON LIMITED | Director | 2014-07-18 | CURRENT | 1954-12-31 | Active | |
ERA PRODUCTS LIMITED | Director | 2014-07-18 | CURRENT | 1938-07-22 | Active | |
ERA SECURITY HARDWARE LIMITED | Director | 2014-07-18 | CURRENT | 1990-02-21 | Active | |
WINDOW FABRICATION & FIXING SUPPLIES LIMITED | Director | 2014-07-18 | CURRENT | 1997-09-29 | Active | |
ERA HOME SECURITY LIMITED | Director | 2014-07-18 | CURRENT | 1993-07-22 | Active | |
1687922 LIMITED | Director | 2014-07-18 | CURRENT | 1982-12-21 | Active | |
PROFAB ACCESS LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-08 | Active | |
ZOO HARDWARE LIMITED | Director | 2018-05-09 | CURRENT | 2009-11-10 | Active | |
BILCO UK,LTD. | Director | 2017-11-17 | CURRENT | 1989-07-28 | Active | |
HOWE GREEN LIMITED | Director | 2017-03-03 | CURRENT | 1983-03-21 | Active | |
RESPONSE ELECTRONICS LTD | Director | 2016-03-03 | CURRENT | 1998-12-23 | Active | |
GROUPHOMESAFE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
LSSD UK (NO. 1) LIMITED | Director | 2012-03-23 | CURRENT | 1931-10-06 | Dissolved 2013-11-12 | |
EHS 2015 LIMITED | Director | 2012-03-23 | CURRENT | 1984-12-27 | Dissolved 2016-05-31 | |
CROMPTON LIMITED | Director | 2012-03-23 | CURRENT | 1954-12-31 | Active | |
ERA PRODUCTS LIMITED | Director | 2012-03-23 | CURRENT | 1938-07-22 | Active | |
ERA SECURITY HARDWARE LIMITED | Director | 2012-03-23 | CURRENT | 1990-02-21 | Active | |
ERA HOME SECURITY LIMITED | Director | 2012-03-23 | CURRENT | 1993-07-22 | Active | |
1687922 LIMITED | Director | 2012-03-23 | CURRENT | 1982-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/09/24 FROM Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX England | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM 29 Queen Anne's Gate London SW1H 9BU United Kingdom | ||
Termination of appointment of Ebonstone Corporate Services Limited on 2024-05-01 | ||
Appointment of Mr Peter Zhiwen Ho as company secretary on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HUW ELWYN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Appointment of Ebonstone Corporate Services Limited as company secretary on 2023-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Sinead Van Duuren on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AP03 | Appointment of Sinead Van Duuren as company secretary on 2022-10-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DAVID ROBERT MAIN | ||
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MAIN | |
DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON | ||
DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW FITTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI | |
AP01 | DIRECTOR APPOINTED MRS HELEN ANN DOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREW WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHEENER OOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2019-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLYN ANN GIBSON on 2018-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Era Homesecurity Ltd as a person with significant control on 2017-12-01 | |
TM02 | Termination of appointment of Janice Tickner on 2017-12-01 | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM Units 30-32 Martock Business Pk Great Western Road Martock Somerset TA12 6HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS | |
AR01 | 27/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANICE TICKNER / 08/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES USHER | |
AP01 | DIRECTOR APPOINTED MR NIGEL RALPH MORGAN | |
AR01 | 27/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 25/06/2009 | |
RES13 | CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | DIRS TERMINATED 07/09/07 | |
RES13 | DIRS APPT 06/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGREE APP DIRS AUTH 04/05/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 25/02/07 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 31/03/03 | |
ELRES | S252 DISP LAYING ACC 31/03/03 | |
ELRES | S386 DISP APP AUDS 31/03/03 | |
CERTNM | COMPANY NAME CHANGED DESIGNGARDEN LIMITED CERTIFICATE ISSUED ON 12/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ENGLISH SECURITY DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 BALANCE UK LIMITED
BALANCE UK LIMITED owns 3 domain names.
balanceuk.co.uk balanceukltd.co.uk balance-uk.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BALANCE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |