BALLUFF LTD

Key Data

Status

Active

Company No.

01349404

Incorporation date

23/01/1978

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1978)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

01/12/2025

Registration of charge 013494040007, created on 2025-11-27

View PDF (13 pages)

24/10/2025

Change of details for Balluff Verwaltungs Gmbh as a person with significant control on 2025-07-14

View PDF (2 pages)

18/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

02/05/2025

Change of details for Balluff Verwaltungs Gmbh as a person with significant control on 2025-04-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Adrian Sorsby as a director on 2024-11-26

View PDF (1 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

02/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

04/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

20/09/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (10 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

20/05/2022

Appointment of Adrian Sorsby as a director on 2022-05-09

View PDF (2 pages)

12/05/2022

Termination of appointment of John Francis Radford as a director on 2022-05-06

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

13/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

12/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

08/05/2014

Registered office address changed from 4 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR on 2014-05-08

View PDF (1 pages)

29/04/2014

Auditor's resignation

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

17/04/2014

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

View PDF (7 pages)

11/04/2013

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

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

30/03/2012

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

View PDF (7 pages)

21/04/2011

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

View PDF (7 pages)

08/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

08/04/2011

Director's details changed for John Francis Radford on 2011-04-08

View PDF (2 pages)

28/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

21/04/2010

Appointment of Mrs Katrin Stegmaier-Hermle as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Gary Spearing as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Rolf Hermle as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Bryan Hall as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Volker Geissel as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Gary Spearing as a secretary

View PDF (1 pages)

02/09/2009

Appointment terminated director christopher pavelin

View PDF (1 pages)

21/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

15/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

12/12/2008

Appointment terminated director thomas coyne

View PDF (1 pages)

29/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

29/11/2007

Registered office changed on 29/11/07 from: the automation centre finney lane cheadle cheshire SK8 3DF

View PDF (1 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

19/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

18/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

05/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

04/05/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

22/04/2004

Return made up to 06/04/04; full list of members

View PDF (9 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

24/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

15/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

25/01/2002

Registered office changed on 25/01/02 from: old mill technical studio finney lane cheadle cheshire SK8 3DH

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

12/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

13/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

04/05/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

06/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

06/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

21/04/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

25/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (18 pages)

30/12/1997

Recon 09/12/97

View PDF (1 pages)

08/07/1997

Location of debenture register

View PDF (1 pages)

08/07/1997

Location of register of members

View PDF (1 pages)

25/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

20/05/1997

Auditor's resignation

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Return made up to 06/04/97; full list of members

View PDF (8 pages)

15/04/1997

£ ic 35032/34444 20/03/97 £ sr 588@1=588

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/04/1997

Ad 20/03/97--------- £ si 25032@1=25032 £ ic 10000/35032

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (18 pages)

14/04/1997

Conve 10/03/97

View PDF (1 pages)

14/04/1997

£ nc 10000/35032 10/03/97

View PDF (1 pages)

30/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (11 pages)

15/04/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

26/06/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

02/05/1995

Accounts for a medium company made up to 1994-12-31

View PDF (11 pages)

12/04/1994

Return made up to 06/04/94; full list of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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22/06/1993

New director appointed

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14/04/1993

Accounts for a small company made up to 1992-12-31

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14/04/1993

Return made up to 06/04/93; no change of members

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01/06/1992

Accounts for a medium company made up to 1991-12-31

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15/04/1992

Return made up to 06/04/92; no change of members

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31/05/1991

Accounts for a medium company made up to 1990-12-31

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31/05/1991

Return made up to 09/04/91; full list of members

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17/04/1990

Accounts for a medium company made up to 1989-12-31

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17/04/1990

Return made up to 06/04/90; full list of members

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08/05/1989

Accounts for a small company made up to 1988-12-31

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08/05/1989

Return made up to 21/04/89; full list of members

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25/05/1988

Return made up to 08/04/88; full list of members

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11/05/1988

Accounts for a medium company made up to 1987-12-31

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08/04/1987

Accounts for a small company made up to 1986-12-31

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08/04/1987

Return made up to 03/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

New director appointed

View PDF (0 pages)

24/07/1986

Director resigned

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02/05/1986

Return made up to 09/04/86; full list of members

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02/05/1986

Accounts for a small company made up to 1985-12-31

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23/01/1978

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,395,872.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
21
2.45M
-
0.00
1.67M
-

2023
24
2.35M
-
0.00
1.40M
-

2023
24
2.35M
-
0.00
1.40M
-

Employees

2023

Employees

24 - *

Net Assets(GBP)

2.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadsworth, Martin James	Director	02/04/2001 - 30/11/2001	13
Spearing, Gary Neville	Director	01/10/2003 - 01/01/2010	-
Hall, Bryan James	Director	01/10/2003 - 01/01/2010	-
Pavelin, Christopher Julian	Director	01/10/2003 - 31/07/2009	1
Radford, John Francis	Director	21/09/2001 - 06/05/2022	2

Persons with Significant Control

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

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12/10/2004

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Description

About BALLUFF LTD

BALLUFF LTD is an(a) Active company incorporated on 23/01/1978 with the registered office located at 20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLUFF LTD?

BALLUFF LTD is currently Active. It was registered on 23/01/1978 .

Where is BALLUFF LTD located?

BALLUFF LTD is registered at 20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA.

What does BALLUFF LTD do?

BALLUFF LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does BALLUFF LTD have?

BALLUFF LTD had 24 employees in 2023.

What is the latest filing for BALLUFF LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with updates.