BALBA TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05245279

Incorporation date

29/09/2004

Size

Micro Entity

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Repair of electronic and optical equipment (33.13 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2025

Application to strike the company off the register

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

16/12/2024

Termination of appointment of Neil Edward Tod as a director on 2024-12-13

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/09/2024

Current accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

07/04/2024

Resolutions

View PDF (1 pages)

21/03/2024

Registered office address changed from Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ England to Unit 6, Enterprise Court, Eagle Business Park Falcon Way Yaxley Peterborough Cambridgeshire PE7 3GR on 2024-03-21

View PDF (1 pages)

13/03/2024

Appointment of Mrs Gemma Eagle as a secretary on 2024-03-07

View PDF (2 pages)

11/03/2024

Termination of appointment of Jonathan David Blackall as a director on 2024-03-07

View PDF (1 pages)

11/03/2024

Termination of appointment of Elaine Margaret Knighton as a director on 2024-03-07

View PDF (1 pages)

11/03/2024

Registered office address changed from Unit 6 Enterprise Court Eagle Business Park Falcon Way Peterborough PE7 3EN United Kingdom to Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Mr John Paul Swinburne as a director on 2024-03-07

View PDF (2 pages)

11/03/2024

Appointment of Mr Neil Edward Tod as a director on 2024-03-07

View PDF (2 pages)

20/02/2024

Notification of Lakeside Water and Building Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2024

Cessation of Jonathan David Blackall as a person with significant control on 2018-05-31

View PDF (1 pages)

20/02/2024

Cessation of Elaine Margaret Knighton as a person with significant control on 2018-05-31

View PDF (1 pages)

20/02/2024

Change of details for Lakeside Water and Building Services Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

20/02/2024

Cessation of Lakeside Water and Building Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/02/2024

Notification of Lakeside Water and Building Services Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

17/11/2023

Director's details changed for Mr Jonathan David Blackall on 2022-12-01

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (5 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

05/08/2021

Director's details changed for Mrs Elaine Knighton on 2021-08-05

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Jonathan David Blackwall on 2021-08-05

View PDF (2 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

09/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

11/09/2018

Amended total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

13/06/2018

Termination of appointment of Barbara Lucy Talboys as a secretary on 2018-05-31

View PDF (1 pages)

13/06/2018

Termination of appointment of Richard Charles Talboys as a director on 2018-05-31

View PDF (1 pages)

13/06/2018

Cessation of Richard Charles Talboys as a person with significant control on 2018-05-31

View PDF (1 pages)

13/06/2018

Cessation of Barbara Lucy Talboys as a person with significant control on 2018-05-31

View PDF (1 pages)

13/06/2018

Notification of Jonathan David Blackall as a person with significant control on 2018-05-31

View PDF (2 pages)

13/06/2018

Notification of Elaine Knighton as a person with significant control on 2018-05-31

View PDF (2 pages)

13/06/2018

Appointment of Mr Jonathan David Blackwall as a director on 2018-05-31

View PDF (2 pages)

13/06/2018

Appointment of Mrs Elaine Knighton as a director on 2018-05-31

View PDF (2 pages)

13/06/2018

Register(s) moved to registered office address Unit 6 Enterprise Court Eagle Business Park Falcon Way Peterborough PE7 3EN

View PDF (1 pages)

13/06/2018

Registered office address changed from 5 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Unit 6 Enterprise Court Eagle Business Park Falcon Way Peterborough PE7 3EN on 2018-06-13

View PDF (1 pages)

02/05/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

30/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

28/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2014

Register inspection address has been changed

View PDF (1 pages)

28/01/2014

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 2014-01-28

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

10/06/2013

Termination of appointment of Robert Young as a secretary

View PDF (2 pages)

09/05/2013

Appointment of Dr Barbara Lucy Talboys as a secretary

View PDF (3 pages)

09/05/2013

Appointment of Richard Charles Talboys as a director

View PDF (3 pages)

09/05/2013

Termination of appointment of Susan Young as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Robert Young as a director

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

14/11/2011

Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich NR1 1BA on 2011-11-14

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Susan Young on 2009-10-01

View PDF (2 pages)

10/11/2010

Director's details changed for Mr Robert John Young on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Robert John Young on 2009-07-24

View PDF (1 pages)

26/11/2009

Director's details changed for Susan Young on 2009-07-24

View PDF (1 pages)

26/11/2009

Secretary's details changed for Mr Robert John Young on 2009-07-24

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/11/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

23/06/2008

Appointment terminated director and secretary lester young

View PDF (1 pages)

23/06/2008

Secretary appointed robert young

View PDF (2 pages)

23/06/2008

Director appointed susan young

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/10/2005

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

14/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

24/05/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

11/11/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
2
23.09K
-
0.00
-
-

2022
2
3.75K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan David Blackall	Director	31/05/2018 - 07/03/2024	4
Talboys, Richard Charles	Director	01/05/2013 - 31/05/2018	4
Young, Lester Thomas	Director	29/09/2004 - 01/03/2008	4
Knighton, Elaine Margaret	Director	31/05/2018 - 07/03/2024	8
Young, Susan	Director	01/03/2008 - 01/05/2013	-

Persons with Significant Control

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

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Description

About BALBA TECHNOLOGIES LIMITED

BALBA TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire PE7 3GR. There are currently 2 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 BALBA TECHNOLOGIES LIMITED?

BALBA TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 29/04/2025.

Where is BALBA TECHNOLOGIES LIMITED located?

BALBA TECHNOLOGIES LIMITED is registered at Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire PE7 3GR.

What does BALBA TECHNOLOGIES LIMITED do?

BALBA TECHNOLOGIES LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BALBA TECHNOLOGIES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.