BALLAST TOOLS (UK) LIMITED

Key Data

Status

Active

Company No.

02554775

Incorporation date

02/11/1990

Size

Micro Entity

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1990)

04/11/2025

Cessation of Edward Elsworth Williams as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Cessation of Jonathan Williams as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Edward Elsworth Williams as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Jonathan Williams as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Change of details for Mr Keith Williams as a person with significant control on 2025-10-31

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

16/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

29/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/01/2025

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

23/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

09/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

17/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

07/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

26/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/01/2022

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

19/01/2021

Registered office address changed from 7 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW to Unit 1 Glenmore Business Park Southmead Close Westmead Swindon Wiltshire SN5 7FP on 2021-01-19

View PDF (1 pages)

13/12/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

31/05/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

07/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

23/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

01/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

01/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (7 pages)

24/12/2015

Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW on 2015-12-24

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

16/12/2014

Secretary's details changed for Mr Keith P Williams on 2014-09-01

View PDF (1 pages)

12/12/2014

Director's details changed for Mr Jonathan Williams on 2014-09-01

View PDF (2 pages)

12/12/2014

Director's details changed for Edward Elsworth Williams on 2014-09-01

View PDF (2 pages)

02/08/2014

Registration of charge 025547750002, created on 2014-07-22

View PDF (38 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

16/04/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

21/11/2013

Director's details changed for Mr Jonathan G Williams on 2013-10-01

View PDF (2 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

29/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

29/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

20/06/2011

Registered office address changed from 12 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW on 2011-06-20

View PDF (1 pages)

10/06/2011

Termination of appointment of Ian Dixon as a director

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

13/05/2010

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

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (9 pages)

05/11/2009

Director's details changed for Keith P Williams on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Edward Elsworth Williams on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan G Williams on 2009-11-05

View PDF (2 pages)

05/11/2009

Registered office address changed from Unit 4 Gloucester House County Park Business Centre Shrivenham Road Swindon Wiltshire SN1 2NR on 2009-11-05

View PDF (1 pages)

05/11/2009

Director's details changed for Ian Michael Dixon on 2009-11-05

View PDF (2 pages)

11/03/2009

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

View PDF (6 pages)

21/11/2008

Return made up to 02/11/08; full list of members

View PDF (6 pages)

01/02/2008

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

View PDF (7 pages)

09/11/2007

Return made up to 02/11/07; full list of members

View PDF (8 pages)

05/08/2007

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

View PDF (7 pages)

29/11/2006

Return made up to 02/11/06; full list of members

View PDF (9 pages)

21/03/2006

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

View PDF (8 pages)

07/12/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

03/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (3 pages)

06/12/2003

Ad 30/11/03--------- £ si 3@1=3 £ ic 202533/202536

View PDF (2 pages)

18/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

14/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

08/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

01/06/2002

Amended accounts made up to 2001-09-30

View PDF (8 pages)

20/05/2002

New director appointed

View PDF (2 pages)

29/03/2002

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

View PDF (9 pages)

24/10/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

30/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

20/09/2000

Return made up to 02/11/99; full list of members; amend

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

14/06/2000

Nc inc already adjusted 26/09/97

View PDF (1 pages)

30/01/2000

Return made up to 02/11/99; full list of members

View PDF (7 pages)

25/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

19/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

19/11/1998

New director appointed

View PDF (2 pages)

13/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

03/03/1998

Ad 26/09/97--------- £ si 52533@1

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (1 pages)

23/01/1998

Return made up to 02/11/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

09/10/1997

Registered office changed on 09/10/97 from: bti house unit 12 corinium business park speculation road cinderford gloucestershire GL14 3JA

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

01/08/1997

Director resigned

View PDF (0 pages)

01/08/1997

Secretary resigned

View PDF (0 pages)

01/08/1997

New secretary appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

17/06/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Return made up to 02/11/96; full list of members

View PDF (6 pages)

21/11/1996

Ad 15/11/96--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

21/11/1996

Nc inc already adjusted 15/11/96

View PDF (1 pages)

21/11/1996

Resolutions

View PDF (1 pages)

28/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/12/1994

Return made up to 02/11/94; full list of members

View PDF (0 pages)

19/09/1994

Ad 13/09/94--------- £ si 49900@1=49900 £ ic 100/50000

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19/09/1994

Resolutions

View PDF (1 pages)

19/09/1994

£ nc 100/100000 13/09/94

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15/08/1994

Secretary resigned;new secretary appointed

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01/06/1994

Accounts for a small company made up to 1993-09-30

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21/12/1993

Return made up to 02/11/93; no change of members

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19/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1993

Accounts for a small company made up to 1992-09-30

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08/02/1993

Return made up to 02/11/92; no change of members

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29/07/1992

Accounts for a small company made up to 1991-09-30

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02/01/1992

Return made up to 02/11/91; full list of members

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01/03/1991

Ad 21/01/91--------- £ si 98@1=98 £ ic 2/100

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01/03/1991

Accounting reference date shortened from 31/03 to 30/09

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14/12/1990

Accounting reference date notified as 31/03

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22/11/1990

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

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22/11/1990

Registered office changed on 22/11/90 from: 84 temple chambers temple chambers london EC4Y 0HP

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02/11/1990

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

02/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
206.67K
-
0.00
-
-

2022
0
206.31K
-
0.00
-
-

2022
0
206.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

206.31K £-0.18 % *

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
Dixon, Ian Michael	Director	01/10/1998 - 28/02/2011	4
Williams, Jonathan	Director	30/11/2003 - 31/10/2025	-
Dixon, Janet Linda	Director	21/03/2002 - 21/01/2005	1
Williams, Keith P	Director	08/05/1997 - Present	-
Williams, Keith P	Secretary	30/11/2003 - Present	-

Persons with Significant Control

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

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Description

About BALLAST TOOLS (UK) LIMITED

BALLAST TOOLS (UK) LIMITED is an(a) Active company incorporated on 02/11/1990 with the registered office located at Unit 1 Glenmore Business Park Southmead Close, Westmead, Swindon, Wiltshire SN5 7FP. There are currently 2 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 BALLAST TOOLS (UK) LIMITED?

BALLAST TOOLS (UK) LIMITED is currently Active. It was registered on 02/11/1990 .

Where is BALLAST TOOLS (UK) LIMITED located?

BALLAST TOOLS (UK) LIMITED is registered at Unit 1 Glenmore Business Park Southmead Close, Westmead, Swindon, Wiltshire SN5 7FP.

What does BALLAST TOOLS (UK) LIMITED do?

BALLAST TOOLS (UK) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BALLAST TOOLS (UK) LIMITED?

The latest filing was on 04/11/2025: Cessation of Edward Elsworth Williams as a person with significant control on 2025-10-31.