BALCO ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01414313

Incorporation date

12/02/1979

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1979)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

21/08/2025

Amended total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

15/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

20/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

19/12/2018

Director's details changed for Mrs Amanda Dorothy Hale on 2018-12-19

View PDF (2 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

08/08/2014

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

View PDF (8 pages)

01/05/2014

Appointment of Mrs Amanda Dorothy Hale as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Christopher Gary Hale as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of Lisa Wheeler as a secretary

View PDF (1 pages)

01/05/2014

Termination of appointment of Alan Udy as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Susan Udy as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Lisa Wheeler as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

17/02/2014

Secretary's details changed for Mrs Lisa Jane Hayward on 2013-09-20

View PDF (1 pages)

17/02/2014

Director's details changed for Mrs Lisa Jane Hayward on 2013-09-20

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Alan John William Udy on 2013-12-13

View PDF (2 pages)

14/02/2014

Director's details changed for Mrs Susan Ann Udy on 2013-12-13

View PDF (2 pages)

30/09/2013

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

View PDF (15 pages)

20/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

14/08/2012

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

View PDF (6 pages)

01/06/2012

Registered office address changed from 35 Nursery Road Hockley Birmingham B19 2XN on 2012-06-01

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

02/09/2011

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

View PDF (6 pages)

25/05/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Susan Ann Udy on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mrs Lisa Jane Hayward on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Alan John William Udy on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Lisa Jane Hayward on 2009-12-15

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/03/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/05/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

22/09/2006

New director appointed

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/09/1998

Secretary's particulars changed

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/08/1995

Certificate of change of name

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

27/07/1995

Director resigned

View PDF (2 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

04/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-09-30

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04/03/1993

Registered office changed on 04/03/93 from: 53 hylton street hockley birmingham B18 6HJ

View PDF (0 pages)

20/01/1993

Return made up to 31/12/92; full list of members

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17/07/1992

Ad 24/06/92--------- £ si 74900@1=74900 £ ic 50/74950

View PDF (2 pages)

17/07/1992

Nc inc already adjusted 24/06/92

View PDF (1 pages)

17/07/1992

Resolutions

View PDF (1 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-09-30

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17/01/1992

Return made up to 31/12/91; no change of members

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04/01/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

14/01/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Return made up to 31/12/89; full list of members

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09/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/06/1989

Full accounts made up to 1988-09-30

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29/09/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

29/09/1988

Return made up to 31/12/87; full list of members

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29/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

22/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

12/02/1979

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
293.37K
-
0.00
97.66K
-

2023
6
264.50K
-
0.00
82.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hale, Amanda Dorothy	Director	30/04/2014 - Present	4
Hale, Christopher Gary	Director	30/04/2014 - Present	4
Wheeler, Lisa Jane	Director	31/08/2006 - 29/04/2014	1
Hayward, Lisa Jane	Director	30/09/1994 - 30/06/1995	-

Persons with Significant Control

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15/04/1996

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Description

About BALCO ENGINEERING LIMITED

BALCO ENGINEERING LIMITED is an(a) Active company incorporated on 12/02/1979 with the registered office located at Unit Z Hamstead Industrial Estate Austin Way, Great Barr, Birmingham, West Midlands B42 1DU. 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 BALCO ENGINEERING LIMITED?

BALCO ENGINEERING LIMITED is currently Active. It was registered on 12/02/1979 .

Where is BALCO ENGINEERING LIMITED located?

BALCO ENGINEERING LIMITED is registered at Unit Z Hamstead Industrial Estate Austin Way, Great Barr, Birmingham, West Midlands B42 1DU.

What does BALCO ENGINEERING LIMITED do?

BALCO ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BALCO ENGINEERING LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.