Balanceability Limited. net worth, address, company information. Free

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Balanceability Limited (Companies House Registration Number 06120118) is a private limited company started on 2007-02-21. The enterprise was registered at Ttc Group, Hadley, Telford TF1 6QJ. Changed on 2014-09-23, the previous name this firm used was Ruff Tuff Stuff Ltd. Balanceability Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	Balanceability Limited
Number	06120118
Date of Incorporation:	Wed, 21st Feb 2007
End of financial year:	31 December
Address:	Ttc Group, Hadley, Telford, TF1 6QJ
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Luke T. (in the company from 01 January 2023), Richard B. (appointment date: 26 March 2018), Andrew S. (appointed on 05 July 2017). The official register reports 3 persons of significant control, namely: Ttc Group (Uk) Limited can be reached at Hadley, TF1 6QJ Telford, Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham W. owns 1/2 or less of shares, Jennifer W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	90,832	187,021	65,870	102,933
Fixed Assets	8,654	10,386	8,174	5,476
Intangible Fixed Assets	4,810	7,035	6,029	4,079
Number Shares Allotted	-	-	2	2
Shareholder Funds	49,428	32,354	2,400	31,504
Tangible Fixed Assets	3,844	3,351	2,145	1,397
Total Assets Less Current Liabilities	50,101	32,951	2,745	31,715

People with significant control

Ttc Group (Uk) Limited

5 July 2017

Address	Ttc Hadley Park Hadley, Telford, Shropshire, TF1 6QJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	06214074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham W.

6 April 2016 - 5 July 2017

Nature of control:	25-50% shares

Jennifer W.

6 April 2016 - 5 July 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 6th, June 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st January 2023 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (25 pages)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 13th, January 2022 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from One Eleven Edmund Street Birmingham B3 2HJ England at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 13th, January 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Eleven Edmund Street Birmingham B3 2HJ at an unknown date filed on: 12th, January 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 22nd June 2018 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd June 2018 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 26th March 2018 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Eleven Edmund Street Birmingham B3 2HJ at an unknown date filed on: 8th, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th September 2017 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (12 pages)
(AP01) New director was appointed on 5th July 2017 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th July 2017 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
(SH02) Sub-division of shares on 16th July 2014 filed on: 27th, July 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st March 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2016 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd March 2016: 2.40 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Old Police Station, Daglingworth, Cirencester Gloucestershire GL7 7AE on 9th April 2015 to Ttc Group Hadley Telford Shropshire TF1 6QJ filed on: 9th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2015 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2015: 2.40 GBP capital
(AP01) New director was appointed on 1st October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ruff tuff stuff LTDcertificate issued on 23/09/14 filed on: 23rd, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, August 2014 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 17th July 2014: 2.40 GBP filed on: 29th, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2013 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2nd January 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 1st April 2011: 1.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 21st February 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2007 \| incorporation
(NEWINC) Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (16 pages)

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