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BALLTEC LIMITED - Unit 2b The Gateway, Morecambe, Lancashire, LA3 3PB, United Kingdom
Company Information
- Company registration number
- 05188491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2b The Gateway
- Morecambe
- Lancashire
- LA3 3PB Unit 2b The Gateway, Morecambe, Lancashire, LA3 3PB UK
Management
- Managing Directors
- BENSON, Russell John
- TEIXEIRA, Marco Andre, Dr
- BLAKEMAN, Robbie
- EMMETT, Duncan Robert
- HAYWARD, Brendon Matthew
- JACKSON, Jonathan Fletcher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 20 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Robert Emmett
- -
- -
- Venterra Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493002116OXCUJ7L027
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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BALLTEC LIMITED Company Description
- BALLTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 05188491. Its current trading status is "live". It was registered 2004-07-23. It has declared SIC or NACE codes as "71129". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Unit 2B The Gateway .
Get BALLTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balltec Limited - Unit 2b The Gateway, Morecambe, Lancashire, LA3 3PB, United Kingdom
- 2004-07-23
- 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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mortgage-satisfy-charge-full (2023-02-10) - MR04
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mortgage-satisfy-charge-full (2023-02-22) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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statement-of-companys-objects (2022-08-01) - CC04
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resolution (2022-07-06) - RESOLUTIONS
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memorandum-articles (2022-07-06) - MA
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-updates (2022-10-02) - CS01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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resolution (2022-06-24) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-09) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
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capital-allotment-shares (2017-10-02) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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mortgage-satisfy-charge-full (2016-02-02) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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mortgage-satisfy-charge-full (2015-08-29) - MR04
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accounts-with-accounts-type-medium (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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accounts-with-accounts-type-medium (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-22) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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capital-alter-shares-subdivision (2013-12-13) - SH02
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-person-director-company-with-change-date (2013-08-21) - CH01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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resolution (2013-12-13) - RESOLUTIONS
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miscellaneous (2013-07-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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termination-secretary-company-with-name (2012-08-28) - TM02
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appoint-person-director-company-with-name (2012-08-28) - AP01
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legacy (2012-04-25) - MG02
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legacy (2012-04-12) - MG02
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accounts-with-accounts-type-small (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
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legacy (2012-02-07) - MG01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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legacy (2011-11-01) - MG02
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legacy (2011-10-11) - MG01
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legacy (2011-08-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-small (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-account-reference-date-company-current-extended (2010-10-08) - AA01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-29) - AA
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accounts-amended-with-made-up-date (2010-04-23) - AAMD
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-06-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-02-04) - 363a
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-08-28) - 395
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-09-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-03) - AA
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legacy (2008-11-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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legacy (2007-08-01) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288a
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legacy (2006-01-24) - 395
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legacy (2006-08-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 225
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legacy (2005-10-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-23) - 288b
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incorporation-company (2004-07-23) - NEWINC