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BALLTEC LIMITED

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BALLTEC LIMITED

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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

Registered address

Unit 2b The Gateway, Morecambe, Lancashire LA3 3PBCopy
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Latest events (Record since 23/07/2004)
dot icon23/06/2026
Director's details changed for Mr Jonathan Fletcher Jackson on 2026-06-11
View PDF (2 pages)
dot icon23/06/2026
Director's details changed for Mr Duncan Robert Emmett on 2026-06-15
View PDF (2 pages)
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon10/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (34 pages)
dot icon10/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (93 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon30/06/2025
Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30
View PDF (1 pages)
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (88 pages)
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (28 pages)
dot icon15/10/2024
Registration of charge 051884910013, created on 2024-10-11
View PDF (51 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon18/09/2024
Change of details for Venterra Limited as a person with significant control on 2023-01-20
View PDF (2 pages)
dot icon02/07/2024
Amended audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon28/03/2024
Termination of appointment of Robbie Blakeman as a director on 2024-03-13
View PDF (1 pages)
dot icon28/03/2024
Termination of appointment of Brendon Matthew Hayward as a director on 2024-03-13
View PDF (1 pages)
dot icon28/03/2024
Appointment of Mr Stuart David Phillips as a director on 2024-03-23
View PDF (2 pages)
dot icon28/03/2024
Appointment of Mrs Jacqueline Culshaw as a director on 2024-03-23
View PDF (2 pages)
dot icon29/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon14/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon14/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (90 pages)
dot icon19/12/2023
Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-18
View PDF (2 pages)
dot icon19/10/2023
Registration of charge 051884910012, created on 2023-10-13
View PDF (50 pages)
dot icon13/10/2023
Registration of charge 051884910011, created on 2023-10-13
View PDF (17 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon22/02/2023
Satisfaction of charge 051884910009 in full
View PDF (4 pages)
dot icon10/02/2023
Satisfaction of charge 051884910010 in full
View PDF (1 pages)
dot icon02/10/2022
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon01/08/2022
Statement of company's objects
View PDF (2 pages)
dot icon06/07/2022
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/07/2022
Resolutions
View PDF (1 pages)
dot icon24/06/2022
Resolutions
View PDF (1 pages)
dot icon20/06/2022
Cessation of Robert Emmett as a person with significant control on 2022-06-16
View PDF (1 pages)
dot icon20/06/2022
Cessation of Kenna Invest As as a person with significant control on 2022-06-16
View PDF (1 pages)
dot icon20/06/2022
Termination of appointment of Katrine Eide as a director on 2022-06-16
View PDF (1 pages)
dot icon20/06/2022
Notification of Venterra Limited as a person with significant control on 2022-06-16
View PDF (2 pages)
dot icon20/06/2022
Appointment of Robbie Blakeman as a director on 2022-06-16
View PDF (2 pages)
dot icon20/06/2022
Termination of appointment of Morten Borge as a director on 2022-06-16
View PDF (1 pages)
dot icon20/06/2022
Appointment of Mr Brendon Matthew Hayward as a director on 2022-06-16
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Jonathan Fletcher Jackson as a director on 2022-01-01
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Duncan Robert Emmett as a director on 2022-01-01
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-19 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon17/09/2020
Registration of charge 051884910010, created on 2020-09-17
View PDF (36 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon31/01/2019
Termination of appointment of Robert Emmett as a director on 2019-01-30
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon16/01/2018
Statement of capital following an allotment of shares on 2017-12-12
View PDF (3 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (5 pages)
dot icon02/10/2017
Statement of capital following an allotment of shares on 2017-09-20
View PDF (3 pages)
dot icon02/10/2017
Notification of Kenna Invest As as a person with significant control on 2017-09-20
View PDF (2 pages)
dot icon02/10/2017
Change of details for Mr Robert Emmett as a person with significant control on 2017-09-20
View PDF (2 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon11/04/2016
Termination of appointment of Martin Edward Bell as a director on 2016-03-31
View PDF (1 pages)
dot icon08/03/2016
Satisfaction of charge 051884910008 in full
View PDF (1 pages)
dot icon08/03/2016
Registration of charge 051884910009, created on 2016-03-01
View PDF (18 pages)
dot icon07/03/2016
Registration of charge 051884910008, created on 2016-03-01
View PDF (18 pages)
dot icon02/02/2016
Satisfaction of charge 051884910006 in full
View PDF (4 pages)
dot icon12/10/2015
Accounts for a medium company made up to 2014-12-31
View PDF (19 pages)
dot icon05/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (7 pages)
dot icon29/08/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/08/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon29/08/2015
Satisfaction of charge 051884910007 in full
View PDF (4 pages)
dot icon21/04/2015
Registration of charge 051884910007, created on 2015-04-13
View PDF (18 pages)
dot icon07/10/2014
Accounts for a medium company made up to 2013-12-31
View PDF (18 pages)
dot icon01/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Director's details changed for Mr Robert Emmett on 2013-12-18
View PDF (2 pages)
dot icon28/01/2014
Statement of capital following an allotment of shares on 2013-12-09
View PDF (4 pages)
dot icon13/12/2013
Resolutions
View PDF (18 pages)
dot icon13/12/2013
Sub-division of shares on 2013-12-09
View PDF (5 pages)
dot icon10/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2013
Director's details changed for Mr Robert Emmett on 2012-04-01
View PDF (2 pages)
dot icon16/08/2013
Appointment of Dr Marco Andre Teixeira as a director
View PDF (2 pages)
dot icon16/08/2013
Director's details changed for Mr Russell John Benson on 2011-12-14
View PDF (2 pages)
dot icon02/08/2013
Registration of charge 051884910006
View PDF (23 pages)
dot icon09/07/2013
Miscellaneous
View PDF (1 pages)
dot icon22/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon19/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2012
Appointment of Mr Martin Edward Bell as a director
View PDF (2 pages)
dot icon28/08/2012
Termination of appointment of Russell Benson as a secretary
View PDF (1 pages)
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon06/03/2012
Director's details changed for Mr Morten Borge on 2012-03-01
View PDF (2 pages)
dot icon06/03/2012
Director's details changed for Mrs Katrine Eide on 2012-03-01
View PDF (2 pages)
dot icon01/03/2012
Appointment of Mr Morten Borge as a director
View PDF (2 pages)
dot icon01/03/2012
Appointment of Mrs Katrine Eide as a director
View PDF (2 pages)
dot icon07/02/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon10/01/2012
Termination of appointment of Richard Taylor as a director
View PDF (1 pages)
dot icon10/11/2011
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)
dot icon01/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon30/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon08/10/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon29/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Director's details changed for Russell John Benson on 2010-07-01
View PDF (2 pages)
dot icon29/07/2010
Director's details changed for Robert Emmett on 2010-07-01
View PDF (2 pages)
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon23/04/2010
Amended accounts made up to 2007-09-30
View PDF (13 pages)
dot icon23/04/2010
Amended accounts made up to 2008-09-30
View PDF (13 pages)
dot icon19/04/2010
Annual return made up to 2009-07-23
View PDF (6 pages)
dot icon19/04/2010
Annual return made up to 2008-07-23 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2009
Termination of appointment of Graham Halstead as a director
View PDF (1 pages)
dot icon28/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/07/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/06/2009
Amended accounts made up to 2007-09-30
View PDF (13 pages)
dot icon04/02/2009
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon11/11/2008
Capitals not rolled up
View PDF (2 pages)
dot icon15/09/2008
Director appointed russell john benson
View PDF (2 pages)
dot icon30/06/2008
Secretary appointed russell john benson
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated secretary janet halstead
View PDF (1 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon01/08/2007
Return made up to 23/07/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Registered office changed on 01/08/07 from: balltec LTD emmett house, keerbridge business park, warton road, carnforth LA5 9NW
View PDF (1 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon25/10/2006
New director appointed
View PDF (2 pages)
dot icon10/08/2006
Return made up to 23/07/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2005
Return made up to 23/07/05; full list of members
View PDF (7 pages)
dot icon14/09/2005
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon23/07/2004
Secretary resigned
View PDF (1 pages)
dot icon23/07/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£237,153.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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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 Ascended- *

Net Assets(GBP)

4.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BALLTEC LIMITED located?

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

What does BALLTEC LIMITED do?

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

How many employees does BALLTEC LIMITED have?

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BALLTEC LIMITED had 24 employees in 2021.

What is the latest filing for BALLTEC LIMITED?

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The latest filing was on 23/06/2026: Director's details changed for Mr Jonathan Fletcher Jackson on 2026-06-11.