BALBY ELECTRIC COMPANY LIMITED

Key Data

Status

Active

Company No.

02409176

Incorporation date

28/07/1989

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1989)

28/01/2026

Cessation of Andrew Fretwell as a person with significant control on 2026-01-14

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28/01/2026

Termination of appointment of Andrew Fretwell as a director on 2026-01-14

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

18/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

23/10/2025

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

18/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

10/11/2023

Termination of appointment of John Selby as a director on 2023-10-30

View PDF (1 pages)

10/11/2023

Termination of appointment of Margaret Nancy Selby as a director on 2023-10-30

View PDF (1 pages)

10/11/2023

Cessation of John Selby as a person with significant control on 2023-10-30

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

05/08/2020

Registered office address changed from Heavens Walk Doncaster Carr Industrial Estate Doncaster DN4 5HZ to Polydon Park Radiance Road Doncaster DN1 2TE on 2020-08-05

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

18/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

14/11/2016

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

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

29/09/2015

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

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

04/09/2014

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

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

29/08/2013

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

View PDF (6 pages)

15/07/2013

Appointment of Mr David Vann as a secretary

View PDF (1 pages)

15/07/2013

Termination of appointment of Brian Allison as a secretary

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

10/10/2012

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

View PDF (5 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/05/2012

Appointment of Mr David Vann as a director

View PDF (3 pages)

16/05/2012

Appointment of Mr Andrew Fretwell as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Pamela Allison as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Brian Allison as a director

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (9 pages)

22/08/2011

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

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (9 pages)

09/09/2010

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

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (7 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Mrs Margaret Nancy Selby on 2010-01-15

View PDF (2 pages)

22/01/2010

Director's details changed for Mrs Pamela Margaret Allison on 2010-01-15

View PDF (2 pages)

22/01/2010

Director's details changed for Mr John Selby on 2010-01-15

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Brian Allison on 2010-01-15

View PDF (2 pages)

29/08/2009

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

View PDF (5 pages)

28/01/2009

Return made up to 15/01/09; full list of members

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26/08/2008

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

View PDF (5 pages)

21/04/2008

Ad 14/03/08\gbp si 1960@1=1960\gbp ic 12002/13962\

View PDF (2 pages)

15/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

15/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

25/07/2007

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

View PDF (6 pages)

19/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

01/09/2006

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

View PDF (6 pages)

18/05/2006

Return made up to 15/01/06; full list of members; amend

View PDF (9 pages)

18/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

08/08/2005

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

View PDF (6 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

11/08/2004

Director's particulars changed

View PDF (2 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/01/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

26/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

23/01/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

23/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

03/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

17/10/2000

Director resigned

View PDF (1 pages)

27/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/01/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/01/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

30/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

24/01/1997

Return made up to 15/01/97; no change of members

View PDF (6 pages)

14/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

19/01/1996

Return made up to 15/01/96; no change of members

View PDF (6 pages)

03/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/01/1995

Return made up to 15/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/08/1994

Accounts for a small company made up to 1994-04-30

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31/01/1994

Return made up to 15/01/94; no change of members

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08/10/1993

Accounts for a small company made up to 1993-04-30

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04/02/1993

Return made up to 15/01/93; no change of members

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13/10/1992

Accounts for a small company made up to 1992-04-30

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08/06/1992

Registered office changed on 08/06/92 from: ten pound walk doncaster carr estate doncaster south yorkshire, DN4 5HX

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21/01/1992

Return made up to 15/01/92; full list of members

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30/08/1991

Ad 30/07/91--------- £ si 18000@1=18000 £ ic 3/18003

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30/08/1991

Resolutions

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30/08/1991

£ nc 1000/100000 30/07/91

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21/08/1991

Accounts for a small company made up to 1991-04-30

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15/02/1991

Accounts for a dormant company made up to 1990-04-30

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15/02/1991

Resolutions

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06/02/1991

Return made up to 15/01/91; full list of members

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08/01/1991

Registered office changed on 08/01/91 from: belmont works havelocks road balby doncaster DN4 8AQ

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21/12/1990

Particulars of mortgage/charge

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13/06/1990

Particulars of mortgage/charge

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07/06/1990

New director appointed

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19/02/1990

Ad 24/01/90--------- £ si 1@1=1 £ ic 2/3

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19/02/1990

Accounting reference date extended from 31/03 to 30/04

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12/09/1989

Certificate of change of name

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11/09/1989

Registered office changed on 11/09/89 from: bridge house 181 queen victoria street london EC4V 4DD

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11/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1989

Incorporation

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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

30/04/2025

Next confirmation date

15/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
55.01K
-
0.00
108.44K
-

2022
5
55.96K
-
0.00
28.43K
-

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
Dennis, Brian Mervyn	Secretary	27/04/1996 - 10/07/2000	-
Allison, Brian	Secretary	10/07/2000 - 15/07/2013	-
Vann, David	Secretary	15/07/2013 - Present	-
Mr Andrew Fretwell	Director	01/05/2012 - 14/01/2026	-
Vann, David	Director	01/05/2012 - Present	-

Persons with Significant Control

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

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Description

About BALBY ELECTRIC COMPANY LIMITED

BALBY ELECTRIC COMPANY LIMITED is an(a) Active company incorporated on 28/07/1989 with the registered office located at Polydon Park, Radiance Road, Doncaster DN1 2TE. 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 BALBY ELECTRIC COMPANY LIMITED?

BALBY ELECTRIC COMPANY LIMITED is currently Active. It was registered on 28/07/1989 .

Where is BALBY ELECTRIC COMPANY LIMITED located?

BALBY ELECTRIC COMPANY LIMITED is registered at Polydon Park, Radiance Road, Doncaster DN1 2TE.

What does BALBY ELECTRIC COMPANY LIMITED do?

BALBY ELECTRIC COMPANY LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BALBY ELECTRIC COMPANY LIMITED?

The latest filing was on 28/01/2026: Cessation of Andrew Fretwell as a person with significant control on 2026-01-14.