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BALLAWNAN LIMITED - Unit 2 Caxton Place Caxton Way, Stevenage, Herts, SG1 2UG, United Kingdom
Company Information
- Company registration number
- 05678296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Caxton Place Caxton Way
- Stevenage
- Herts
- SG1 2UG Unit 2 Caxton Place Caxton Way, Stevenage, Herts, SG1 2UG UK
Management
- Managing Directors
- BARTON, John
- ELLIS, Nicholas Edwin
- LAWSON, Richard Mark Thomas
- MACLENNAN, Paul Fraser
- CLARKE, Andrew James
- Company secretaries
- ELLIS, Nicholas Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Barton
- Mr John Barton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULO OPTICS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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BALLAWNAN LIMITED Company Description
- BALLAWNAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05678296. Its current trading status is "live". It was registered 2006-01-17. It was previously called ULO OPTICS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Unit 2 Caxton Place Caxton Way .
Get BALLAWNAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballawnan Limited - Unit 2 Caxton Place Caxton Way, Stevenage, Herts, SG1 2UG, United Kingdom
- 2006-01-17
- 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 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-11) - CH01
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-person-director-company-with-change-date (2013-02-01) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
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change-sail-address-company (2010-01-27) - AD02
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA
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legacy (2009-01-22) - 363a
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legacy (2009-01-22) - 353
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legacy (2009-01-22) - 287
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legacy (2009-01-22) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-07) - 123
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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legacy (2007-05-15) - 225
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-dormant (2007-10-31) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-01-17) - NEWINC
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certificate-change-of-name-company (2006-03-01) - CERTNM
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legacy (2006-02-23) - 288a
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legacy (2006-01-18) - 287
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b