Balance Master Uk Limited. net worth, address, company information. Free

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Balance Master Uk Limited (number 04429058) is a private limited company started on 2002-05-01. The firm has its registered office at Colomendy Industrial Estate, Rhyl Road, Denbigh LL16 5TS. Balance Master Uk Limited operates Standard Industrial Classification code: 47749 which means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Balance Master Uk Limited
Number	04429058
Date of Incorporation:	2002-05-01
End of financial year:	31 December
Address:	Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TS
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Philip E. (in the company from 10 May 2017). 1 secretary is in the company: Dylan J. (appointed on 28 September 2020). The Companies House reports 2 persons of significant control, namely: Philip E. has substantial control or influence, Irving M. has substantial control or influence.

Directors

People with significant control

Philip E.

25 May 2017

Nature of control:	significiant influence or control

Irving M.

9 May 2016 - 22 May 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 1st May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 1st May 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 28th, August 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 4th, April 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 22nd, February 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 22nd, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st May 2003 filed on: 14th, December 2004 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st May 2003 filed on: 14th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/05/04 annual return
(363s) Annual return up to 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/05/04 annual return
(AA) Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, December 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 10th July 2003 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 10th July 2003 Annual return (Secretary's particulars changed) annual return
(88(2)R) Alloted 1 shares on 1st May 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st May 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, May 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 1st, May 2002 \| incorporation	Free Download (18 pages)

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