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BALANCE MASTER UK LIMITED - Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, United Kingdom
Company Information
- Company registration number
- 04429058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colomendy Industrial Estate
- Rhyl Road
- Denbigh
- Clwyd
- LL16 5TS Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS UK
Management
- Managing Directors
- ELLIN, Philip James
- Company secretaries
- JONES, Dylan Rhys
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-01
- Age Of Company 2002-05-01 22 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Mr Philip James Ellin
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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BALANCE MASTER UK LIMITED Company Description
- BALANCE MASTER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04429058. Its current trading status is "live". It was registered 2002-05-01. It has declared SIC or NACE codes as "47749". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Colomendy Industrial Estate .
Get BALANCE MASTER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balance Master Uk Limited - Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, United Kingdom
- 2002-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-28) - AP03
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accounts-with-accounts-type-small (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-small (2017-09-27) - AA
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change-to-a-person-with-significant-control (2017-06-26) - PSC04
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-23) - AA
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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termination-secretary-company-with-name (2013-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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accounts-with-accounts-type-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-secretary-company-with-name (2012-06-01) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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legacy (2008-04-02) - 395
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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legacy (2007-07-28) - 288a
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legacy (2007-07-23) - 287
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legacy (2007-07-23) - 288b
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legacy (2007-07-23) - 225
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legacy (2007-07-17) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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legacy (2006-05-17) - 363s
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legacy (2006-09-01) - 395
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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accounts-amended-with-made-up-date (2004-12-14) - AAMD
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-10) - AA
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-22) - 88(2)R
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incorporation-company (2002-05-01) - NEWINC
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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legacy (2002-05-22) - 287