BALLYCLARE LIMITED

Key Data

Status

Active

Company No.

07463998

Incorporation date

08/12/2010

Size

Medium

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2010)

07/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

15/09/2025

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

View PDF (23 pages)

11/02/2025

Director's details changed for Mr Arvin Ghoora on 2025-01-24

View PDF (2 pages)

10/02/2025

Registered office address changed from First Floor, Unit C1 and C2, Hercules Office Park, Bird Hall Lane Stockport SK3 0UX England to Unit C1-C2 the Forum Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Carlton Greener on 2025-01-24

View PDF (2 pages)

29/01/2025

Registered office address changed from 102 the Oaks Business Park Crewe Road Manchester M23 9HZ England to First Floor, Unit C1 and C2, Hercules Office Park, Bird Hall Lane Stockport SK3 0UX on 2025-01-29

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Arvin Ghoora on 2024-11-29

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/12/2024

Director's details changed for Mr Carlton Greener on 2024-12-04

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Hansjuergen Huebner on 2024-12-04

View PDF (2 pages)

04/12/2024

Change of details for Ballyclare Group Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/07/2024

Appointment of Mr Hansjuergen Huebner as a director on 2024-07-10

View PDF (2 pages)

10/07/2024

Appointment of Mr Arvin Ghoora as a director on 2024-07-10

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/03/2023

Registered office address changed from The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 2023-03-17

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Carlton Greener on 2022-12-05

View PDF (2 pages)

05/12/2022

Change of details for Best Dressed Group Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/11/2022

Director's details changed for Mr Carlton Greener on 2022-11-08

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/07/2022

Registration of charge 074639980006, created on 2022-07-18

View PDF (59 pages)

05/05/2022

Termination of appointment of Matthew William Grange Stead as a director on 2022-04-30

View PDF (1 pages)

17/02/2022

Termination of appointment of Michael Luddington as a director on 2022-02-15

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

17/09/2021

Registration of charge 074639980005, created on 2021-09-17

View PDF (21 pages)

02/07/2021

Director's details changed for Mr Mathew William Grange Stead on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr Mathew William Grange Stead as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr Michael Luddington as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Nicholas Paul Teagle as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Silke Maike Hendricks as a director on 2021-06-30

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/12/2020

Statement by Directors

View PDF (1 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 14/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

22/05/2020

Appointment of Mr Nicholas Paul Teagle as a director on 2020-05-22

View PDF (2 pages)

04/12/2019

Director's details changed for Silke Maike Hendricks on 2019-11-01

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 2019-11-01

View PDF (1 pages)

01/11/2019

Director's details changed for Mr Carlton Greener on 2019-11-01

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/09/2019

Appointment of Silke Maike Hendricks as a director on 2019-09-27

View PDF (2 pages)

25/09/2019

Satisfaction of charge 074639980004 in full

View PDF (1 pages)

26/04/2019

Termination of appointment of Mirvet Russo as a director on 2019-04-26

View PDF (1 pages)

12/04/2019

Termination of appointment of Kieron Bartholemew Traynor as a director on 2019-04-10

View PDF (1 pages)

30/01/2019

Termination of appointment of Glenn Robert Walker as a director on 2019-01-21

View PDF (1 pages)

22/01/2019

Termination of appointment of Philip John Kenny as a director on 2018-12-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

20/11/2018

Registration of charge 074639980004, created on 2018-11-07

View PDF (29 pages)

12/11/2018

Change of details for Uniform Brands Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

12/11/2018

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/06/2018

Appointment of Mrs Mirvet Russo as a director on 2018-06-07

View PDF (2 pages)

14/06/2018

Appointment of Mr Philip John Kenny as a director on 2018-06-07

View PDF (2 pages)

14/06/2018

Appointment of Mr Glenn Robert Walker as a director on 2018-06-07

View PDF (2 pages)

27/03/2018

Termination of appointment of Richard Scott Walker as a director on 2018-01-26

View PDF (1 pages)

20/12/2017

Change of details for Uniform Brands Limited as a person with significant control on 2016-08-11

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr Kieron Bartholemew Traynor as a director on 2017-08-07

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

11/08/2016

Director's details changed for Mr Richard Scott Walker on 2016-08-11

View PDF (2 pages)

13/05/2016

Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 2016-05-13

View PDF (1 pages)

03/05/2016

Termination of appointment of Nicholas Paul Teagle as a director on 2016-04-25

View PDF (1 pages)

03/05/2016

Appointment of Mr Richard Scott Walker as a director on 2016-04-18

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

09/10/2015

Director's details changed for Mr Carlton Greener on 2015-09-30

View PDF (2 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

14/11/2014

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

14/11/2014

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

29/07/2014

Satisfaction of charge 074639980003 in full

View PDF (1 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (5 pages)

21/07/2014

Resolutions

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/01/2014

Resolutions

View PDF (31 pages)

08/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

18/07/2013

Auditor's resignation

View PDF (1 pages)

15/07/2013

Auditor's resignation

View PDF (1 pages)

13/05/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

13/05/2013

Registration of charge 074639980003

View PDF (18 pages)

22/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (11 pages)

22/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (8 pages)

21/03/2013

Director's details changed for Mr Carlton Greener on 2013-03-11

View PDF (3 pages)

14/03/2013

Memorandum and Articles of Association

View PDF (26 pages)

14/03/2013

Resolutions

View PDF (1 pages)

11/03/2013

Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 2013-03-11

View PDF (2 pages)

11/03/2013

Appointment of Nicholas Teagle as a director

View PDF (3 pages)

01/03/2013

Termination of appointment of Trevor Sands as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Denise Robinson as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Denise Robinson as a secretary

View PDF (1 pages)

05/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

04/01/2013

Secretary's details changed for Denise Brenda Robinson on 2012-09-01

View PDF (1 pages)

11/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2012

Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ United Kingdom on 2012-09-03

View PDF (1 pages)

29/02/2012

Appointment of Mr Carlton Greener as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Jonathan Crossland as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

02/11/2011

Appointment of Mr Trevor Martin Sands as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Carrick as a director

View PDF (1 pages)

16/06/2011

Appointment of Mrs Denise Brenda Robinson as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Jonathan Michael Crossland as a director

View PDF (2 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/03/2011

Resolutions

View PDF (4 pages)

21/12/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

08/12/2010

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-22 *

* during past year

Number of employees

2022

+37.47 % *

* during past year

Cash in Bank

£471,871.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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
58
2.84M
-
0.00
343.25K
-

2022
36
6.34M
-
5.84M
471.87K
-

2022
36
6.34M
-
5.84M
471.87K
-

Employees

2022

Employees

36 -38 % *

Net Assets(GBP)

6.34M £123.16 % *

Total Assets(GBP)

Turnover(GBP)

5.84M £- *

Cash in Bank(GBP)

471.87K £37.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrick, Neil Richard	Director	08/12/2010 - 30/06/2011	154
Greener, Carlton	Director	29/02/2012 - Present	13
Ghoora, Arvin	Director	10/07/2024 - Present	6
Huebner, Hansjuergen	Director	10/07/2024 - Present	2

Persons with Significant Control

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

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Description

About BALLYCLARE LIMITED

BALLYCLARE LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYCLARE LIMITED?

BALLYCLARE LIMITED is currently Active. It was registered on 08/12/2010 .

Where is BALLYCLARE LIMITED located?

BALLYCLARE LIMITED is registered at Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX.

What does BALLYCLARE LIMITED do?

BALLYCLARE LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

How many employees does BALLYCLARE LIMITED have?

BALLYCLARE LIMITED had 36 employees in 2022.

What is the latest filing for BALLYCLARE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-01 with no updates.