WILKINSON DYNAMIC BALANCING LIMITED

Key Data

Status

Active

Company No.

02830580

Incorporation date

25/06/1993

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1993)

15/07/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

02/05/2025

Second filing of cancellation of shares. Statement of capital on 2024-07-29

View PDF (6 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

16/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-07-29

View PDF (7 pages)

05/08/2024

Cessation of Steven Charles Ware as a person with significant control on 2024-07-29

View PDF (1 pages)

05/06/2024

Notification of Steven Charles Ware as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

17/08/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 028305800004 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 028305800005 in full

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (15 pages)

27/01/2021

Appointment of Mr Mehmet Turan as a director on 2021-01-25

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

11/03/2020

Registration of charge 028305800005, created on 2020-03-10

View PDF (14 pages)

12/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

06/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

26/11/2018

Registration of charge 028305800004, created on 2018-11-23

View PDF (14 pages)

17/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

17/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

17/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

07/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

15/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

03/10/2008

Registered office changed on 03/10/2008 from 7/9 hagley road hayley green halesowen west midlands B63 1DG

View PDF (1 pages)

23/09/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

12/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/08/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

17/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

14/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

30/06/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

01/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

21/08/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

12/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

29/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

24/09/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

08/12/1997

Return made up to 25/06/97; full list of members

View PDF (5 pages)

22/10/1997

New director appointed

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

12/09/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/11/1995

Registered office changed on 14/11/95 from: 1ST floor, bradford house, st stephens avenue, bristol BS1 1YL

View PDF (1 pages)

24/08/1995

Return made up to 25/06/95; change of members

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26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/05/1995

Director resigned

View PDF (2 pages)

07/03/1995

Accounts for a small company made up to 1994-07-31

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20/02/1995

Registered office changed on 20/02/95 from: 21-23 clare street, bristol, avon, BS1 1T2

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27/07/1994

Return made up to 25/06/94; full list of members

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23/11/1993

Certificate of change of name

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23/11/1993

Certificate of change of name

View PDF (2 pages)

07/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1993

Director resigned

View PDF (0 pages)

23/07/1993

Registered office changed on 23/07/93 from: 788/790 finchley road, london, NW11 7UR

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23/07/1993

Director resigned;new director appointed

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23/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

Ad 08/07/93--------- £ si 98@1=98 £ ic 2/100

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20/07/1993

Accounting reference date notified as 31/07

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25/06/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turan, Muzaffer	Director	08/07/1993 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/1993 - 07/07/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/1993 - 07/07/1993	67500
Turan, Susan Alison	Director	01/08/1997 - Present	2
Turan, Mehmet	Director	25/01/2021 - Present	4

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 WILKINSON DYNAMIC BALANCING LIMITED

WILKINSON DYNAMIC BALANCING LIMITED is an(a) Active company incorporated on 25/06/1993 with the registered office located at Unit E1 Coombswood Way, East Coombswood Business Park, Halesowen, West Midlands B62 8BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILKINSON DYNAMIC BALANCING LIMITED?

WILKINSON DYNAMIC BALANCING LIMITED is currently Active. It was registered on 25/06/1993 .

Where is WILKINSON DYNAMIC BALANCING LIMITED located?

WILKINSON DYNAMIC BALANCING LIMITED is registered at Unit E1 Coombswood Way, East Coombswood Business Park, Halesowen, West Midlands B62 8BH.

What does WILKINSON DYNAMIC BALANCING LIMITED do?

WILKINSON DYNAMIC BALANCING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WILKINSON DYNAMIC BALANCING LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-06-05 with updates.