BALANCE MASTER UK LIMITED

Key Data

Status

Dissolved

Company No.

04429058

Incorporation date

01/05/2002

Size

Dormant

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2024

Application to strike the company off the register

View PDF (1 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

28/09/2020

Appointment of Mr Dylan Rhys Jones as a secretary on 2020-09-28

View PDF (2 pages)

25/09/2020

Termination of appointment of Jill Francis Davies as a secretary on 2020-09-24

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Irving John Milsom as a director on 2018-03-01

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

26/06/2017

Change of details for Mr Philip James Ellin as a person with significant control on 2017-05-25

View PDF (2 pages)

26/06/2017

Notification of Philip James Ellin as a person with significant control on 2017-05-25

View PDF (2 pages)

26/06/2017

Cessation of Irving John Milsom as a person with significant control on 2017-05-22

View PDF (1 pages)

10/05/2017

Appointment of Mr Philip James Ellin as a director on 2017-05-10

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

24/02/2014

Secretary's details changed for Miss Jill Taylor on 2014-02-24

View PDF (1 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/08/2013

Appointment of Miss Jill Taylor as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Irving Milsom as a secretary

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Mr Irving John Milsom as a secretary

View PDF (2 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/06/2012

Termination of appointment of Timothy Ellis as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Timothy Ellis as a secretary

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

29/10/2010

Termination of appointment of Peter Hope as a director

View PDF (1 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Director's details changed for Peter John Hope on 2010-05-01

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Registered office changed on 23/07/07 from: claremont house, deans court, bicester, oxfordshire OX26 6BW

View PDF (1 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

16/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

04/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

14/12/2004

Amended accounts made up to 2003-05-31

View PDF (4 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

10/07/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 22/05/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/05/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
456.47K
-
0.00
-
-

2022
0
456.47K
-
0.00
-
-

2022
0
456.47K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

456.47K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALANCE MASTER UK LIMITED

BALANCE MASTER UK LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd LL16 5TS. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE MASTER UK LIMITED?

BALANCE MASTER UK LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 04/03/2025.

Where is BALANCE MASTER UK LIMITED located?

BALANCE MASTER UK LIMITED is registered at Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd LL16 5TS.

What does BALANCE MASTER UK LIMITED do?

BALANCE MASTER UK LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for BALANCE MASTER UK LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.