BALLTEC LIMITED

Key Data

Status

Active

Company No.

05188491

Incorporation date

23/07/2004

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2004)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (88 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

15/10/2024

Registration of charge 051884910013, created on 2024-10-11

View PDF (51 pages)

03/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

18/09/2024

Change of details for Venterra Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

02/07/2024

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

28/03/2024

Termination of appointment of Robbie Blakeman as a director on 2024-03-13

View PDF (1 pages)

28/03/2024

Termination of appointment of Brendon Matthew Hayward as a director on 2024-03-13

View PDF (1 pages)

28/03/2024

Appointment of Mr Stuart David Phillips as a director on 2024-03-23

View PDF (2 pages)

28/03/2024

Appointment of Mrs Jacqueline Culshaw as a director on 2024-03-23

View PDF (2 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/12/2023

Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-18

View PDF (2 pages)

19/10/2023

Registration of charge 051884910012, created on 2023-10-13

View PDF (50 pages)

13/10/2023

Registration of charge 051884910011, created on 2023-10-13

View PDF (17 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/02/2023

Satisfaction of charge 051884910009 in full

View PDF (4 pages)

10/02/2023

Satisfaction of charge 051884910010 in full

View PDF (1 pages)

02/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

01/08/2022

Statement of company's objects

View PDF (2 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (8 pages)

24/06/2022

Resolutions

View PDF (1 pages)

20/06/2022

Cessation of Kenna Invest As as a person with significant control on 2022-06-16

View PDF (1 pages)

20/06/2022

Cessation of Robert Emmett as a person with significant control on 2022-06-16

View PDF (1 pages)

20/06/2022

Termination of appointment of Katrine Eide as a director on 2022-06-16

View PDF (1 pages)

20/06/2022

Termination of appointment of Morten Borge as a director on 2022-06-16

View PDF (1 pages)

20/06/2022

Appointment of Mr Brendon Matthew Hayward as a director on 2022-06-16

View PDF (2 pages)

20/06/2022

Notification of Venterra Limited as a person with significant control on 2022-06-16

View PDF (2 pages)

20/06/2022

Appointment of Robbie Blakeman as a director on 2022-06-16

View PDF (2 pages)

17/01/2022

Appointment of Mr Jonathan Fletcher Jackson as a director on 2022-01-01

View PDF (2 pages)

17/01/2022

Appointment of Mr Duncan Robert Emmett as a director on 2022-01-01

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/09/2020

Registration of charge 051884910010, created on 2020-09-17

View PDF (36 pages)

02/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

31/01/2019

Termination of appointment of Robert Emmett as a director on 2019-01-30

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

09/10/2017

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

View PDF (13 pages)

03/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

02/10/2017

Notification of Kenna Invest As as a person with significant control on 2017-09-20

View PDF (2 pages)

02/10/2017

Change of details for Mr Robert Emmett as a person with significant control on 2017-09-20

View PDF (2 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

11/04/2016

Termination of appointment of Martin Edward Bell as a director on 2016-03-31

View PDF (1 pages)

08/03/2016

Satisfaction of charge 051884910008 in full

View PDF (1 pages)

08/03/2016

Registration of charge 051884910009, created on 2016-03-01

View PDF (18 pages)

07/03/2016

Registration of charge 051884910008, created on 2016-03-01

View PDF (18 pages)

02/02/2016

Satisfaction of charge 051884910006 in full

View PDF (4 pages)

12/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

29/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

29/08/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

29/08/2015

Satisfaction of charge 051884910007 in full

View PDF (4 pages)

21/04/2015

Registration of charge 051884910007, created on 2015-04-13

View PDF (18 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

01/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

01/10/2014

Director's details changed for Mr Robert Emmett on 2013-12-18

View PDF (2 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-09

View PDF (4 pages)

13/12/2013

Resolutions

View PDF (18 pages)

13/12/2013

Sub-division of shares on 2013-12-09

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (7 pages)

21/08/2013

Director's details changed for Mr Robert Emmett on 2012-04-01

View PDF (2 pages)

16/08/2013

Appointment of Dr Marco Andre Teixeira as a director

View PDF (2 pages)

16/08/2013

Director's details changed for Mr Russell John Benson on 2011-12-14

View PDF (2 pages)

02/08/2013

Registration of charge 051884910006

View PDF (23 pages)

09/07/2013

Miscellaneous

View PDF (1 pages)

22/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

28/08/2012

Appointment of Mr Martin Edward Bell as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Russell Benson as a secretary

View PDF (1 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

06/03/2012

Director's details changed for Mr Morten Borge on 2012-03-01

View PDF (2 pages)

06/03/2012

Director's details changed for Mrs Katrine Eide on 2012-03-01

View PDF (2 pages)

01/03/2012

Appointment of Mr Morten Borge as a director

View PDF (2 pages)

01/03/2012

Appointment of Mrs Katrine Eide as a director

View PDF (2 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/01/2012

Termination of appointment of Richard Taylor as a director

View PDF (1 pages)

10/11/2011

Registered office address changed from Balltec Ltd, Emmett House Keerbridge Business Park Warton Road Carnforth Lancs LA5 9HA on 2011-11-10

View PDF (1 pages)

01/11/2011

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

View PDF (3 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

15/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

08/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Russell John Benson on 2010-07-01

View PDF (2 pages)

29/07/2010

Director's details changed for Robert Emmett on 2010-07-01

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

23/04/2010

Amended accounts made up to 2008-09-30

View PDF (13 pages)

23/04/2010

Amended accounts made up to 2007-09-30

View PDF (13 pages)

19/04/2010

Annual return made up to 2009-07-23

View PDF (6 pages)

19/04/2010

Annual return made up to 2008-07-23 with full list of shareholders

View PDF (6 pages)

05/10/2009

Termination of appointment of Graham Halstead as a director

View PDF (1 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

09/07/2009

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

View PDF (7 pages)

08/06/2009

Amended accounts made up to 2007-09-30

View PDF (13 pages)

04/02/2009

Return made up to 23/07/08; full list of members

View PDF (4 pages)

03/12/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

11/11/2008

Capitals not rolled up

View PDF (2 pages)

15/09/2008

Director appointed russell john benson

View PDF (2 pages)

30/06/2008

Secretary appointed russell john benson

View PDF (1 pages)

30/06/2008

Appointment terminated secretary janet halstead

View PDF (1 pages)

27/06/2008

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

View PDF (7 pages)

01/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

01/08/2007

Registered office changed on 01/08/07 from: balltec LTD emmett house, keerbridge business park, warton road, carnforth LA5 9NW

View PDF (1 pages)

01/08/2007

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

View PDF (7 pages)

25/10/2006

New director appointed

View PDF (2 pages)

10/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

14/09/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£237,153.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
4.64M
-
0.00
237.15K
-

2021
24
4.64M
-
0.00
237.15K
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

4.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Martin Edward	Director	10/08/2012 - 31/03/2016	8
Phillips, Stuart David	Director	23/03/2024 - Present	36
Mr Robert Emmett	Director	23/07/2004 - 30/01/2019	1
Taylor, Richard	Director	01/08/2006 - 03/01/2012	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/07/2004 - 23/07/2004	99600

Persons with Significant Control

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

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Description

About BALLTEC LIMITED

BALLTEC LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at Unit 2b The Gateway, Morecambe, Lancashire LA3 3PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLTEC LIMITED?

BALLTEC LIMITED is currently Active. It was registered on 23/07/2004 .

Where is BALLTEC LIMITED located?

BALLTEC LIMITED is registered at Unit 2b The Gateway, Morecambe, Lancashire LA3 3PB.

What does BALLTEC LIMITED do?

BALLTEC LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BALLTEC LIMITED have?

BALLTEC LIMITED had 24 employees in 2021.

What is the latest filing for BALLTEC LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.