BALANCEABILITY LIMITED

Key Data

Status

Active

Company No.

06120118

Incorporation date

21/02/2007

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

17/04/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

22/01/2025

Appointment of Mr Roy Hastings as a director on 2025-01-20

View PDF (2 pages)

20/09/2024

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

View PDF (20 pages)

17/09/2024

Registration of charge 061201180013, created on 2024-09-10

View PDF (71 pages)

29/07/2024

Appointment of Mr David Bruce Westwood Marsh as a director on 2024-07-22

View PDF (2 pages)

08/04/2024

Satisfaction of charge 061201180008 in full

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

30/01/2024

Registration of charge 061201180012, created on 2024-01-22

View PDF (70 pages)

11/10/2023

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

View PDF (19 pages)

06/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Luke David Ivan Tellis-James as a director on 2023-01-01

View PDF (2 pages)

06/10/2022

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

View PDF (25 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (3 pages)

13/01/2022

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

13/01/2022

Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

12/01/2022

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

21/09/2021

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

View PDF (18 pages)

27/05/2021

Registration of charge 061201180011, created on 2021-05-18

View PDF (83 pages)

20/05/2021

Satisfaction of charge 061201180006 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 061201180010 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 061201180009 in full

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (18 pages)

28/08/2020

Satisfaction of charge 061201180007 in full

View PDF (1 pages)

25/06/2020

Registration of charge 061201180010, created on 2020-06-16

View PDF (32 pages)

25/06/2020

Registration of charge 061201180009, created on 2020-06-16

View PDF (65 pages)

16/03/2020

Registration of charge 061201180008, created on 2020-03-09

View PDF (64 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

06/09/2019

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

View PDF (16 pages)

27/02/2019

Termination of appointment of Steven David Yates as a secretary on 2018-06-22

View PDF (1 pages)

27/02/2019

Termination of appointment of Maria Ann Yates as a director on 2018-06-22

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (17 pages)

06/04/2018

Appointment of Mr Richard Alan Boothroyd as a director on 2018-03-26

View PDF (2 pages)

08/03/2018

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

08/03/2018

Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

25/09/2017

Termination of appointment of Stephen Richard Hurst Watson as a director on 2017-09-08

View PDF (2 pages)

20/07/2017

Statement of company's objects

View PDF (2 pages)

20/07/2017

Resolutions

View PDF (12 pages)

12/07/2017

Notification of Ttc Group (Uk) Limited as a person with significant control on 2017-07-05

View PDF (2 pages)

12/07/2017

Cessation of Jennifer Beatrice Wynn as a person with significant control on 2017-07-05

View PDF (1 pages)

12/07/2017

Cessation of Graham Robert Wynn as a person with significant control on 2017-07-05

View PDF (1 pages)

12/07/2017

Appointment of Mr James Kirkwood as a director on 2017-07-05

View PDF (2 pages)

12/07/2017

Appointment of Mr Andrew Jonathan Peter Strong as a director on 2017-07-05

View PDF (2 pages)

12/07/2017

Registration of charge 061201180007, created on 2017-07-05

View PDF (29 pages)

07/07/2017

Registration of charge 061201180006, created on 2017-07-05

View PDF (32 pages)

28/06/2017

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

View PDF (20 pages)

29/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (7 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/07/2016

Sub-division of shares on 2014-07-16

View PDF (4 pages)

18/04/2016

Satisfaction of charge 061201180005 in full

View PDF (1 pages)

01/04/2016

Termination of appointment of Desmond Philip Morrison as a director on 2016-03-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

26/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/07/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

13/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

09/04/2015

Registered office address changed from The Old Police Station, Daglingworth, Cirencester Gloucestershire GL7 7AE to Ttc Group Hadley Telford Shropshire TF1 6QJ on 2015-04-09

View PDF (1 pages)

20/10/2014

Appointment of Mr Desmond Philip Morrison as a director on 2014-10-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/09/2014

Certificate of change of name

View PDF (3 pages)

23/09/2014

Appointment of Mr Stephen Richard Hurst Watson as a director on 2014-09-01

View PDF (2 pages)

15/08/2014

Resolutions

View PDF (3 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (4 pages)

22/07/2014

Registration of charge 061201180005

View PDF (30 pages)

08/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/05/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

07/01/2013

Termination of appointment of Steven David Yates as a director on 2013-01-02

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

25/08/2011

Appointment of Steven David Yates as a director

View PDF (3 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Maria Ann Yates on 2010-02-21

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / maria yates / 21/02/2007

View PDF (1 pages)

19/03/2008

Secretary's change of particulars / steven yates / 21/02/2007

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strong, Andrew Jonathan Peter	Director	05/07/2017 - Present	111
Marsh, David Bruce Westwood	Director	22/07/2024 - Present	23
Tellis-James, Luke David Ivan	Director	01/01/2023 - Present	14
Watson, Stephen Richard Hurst	Director	01/09/2014 - 08/09/2017	19
Kirkwood, James	Director	05/07/2017 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALANCEABILITY LIMITED

BALANCEABILITY LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Ttc Group, Hadley, Telford, Shropshire TF1 6QJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCEABILITY LIMITED?

BALANCEABILITY LIMITED is currently Active. It was registered on 21/02/2007 .

Where is BALANCEABILITY LIMITED located?

BALANCEABILITY LIMITED is registered at Ttc Group, Hadley, Telford, Shropshire TF1 6QJ.

What does BALANCEABILITY LIMITED do?

BALANCEABILITY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALANCEABILITY LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-02-21 with no updates.