Balance Energy Controls Ltd. net worth, address, company information. Free

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Balance Energy Controls Ltd (reg no 05894378) is a private limited company incorporated on 2006-08-02. This firm can be found at 30 Station Lane, Hornchurch RM12 6NJ. Balance Energy Controls Ltd operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Balance Energy Controls Ltd
Number	05894378
Date of Incorporation:	2nd August 2006
End of financial year:	31 August
Address:	30 Station Lane, Hornchurch, RM12 6NJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Brian C. (appointed on 01 November 2006). The Companies House lists 1 person of significant control - Brian C., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	158,093	154,391	151,820	119,166
Number Shares Allotted	-	1	1	1
Shareholder Funds	113,775	106,247	115,488	94,239
Tangible Fixed Assets	2,775	2,359	2,005	1,866
Total Assets Less Current Liabilities	113,775	106,247	115,488	94,239

People with significant control

Brian C.

1 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from C/O Tirmizey Da Costa Limited 30 Station Lane Hornchurch Essex RM12 6NJ on 26th February 2024 to The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU filed on: 26th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Tirmizey Da Costa Limited 30 Station Lane Hornchurch Essex RM12 6NJ on 26th February 2024 to The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU filed on: 26th, February 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2023 filed on: 4th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 25th, January 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 23rd January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd August 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 9th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2nd August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2nd August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th August 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th August 2014: 1.00 GBP capital
(CH01) On 1st March 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 11th, February 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Paul Dacosta & Co 13-17 High Beech Road Loughton IG10 4BN on 24th December 2009 filed on: 24th, December 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 10th, February 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
(288b) On 6th December 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On 6th December 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On 6th December 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On 6th December 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On 9th November 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288a) On 9th November 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
(288b) On 9th November 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2nd August 2006. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2nd August 2006. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
(288b) On 9th November 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)

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