CompaniesInTheUK

BALLTEC LIMITED

Company number 05188491 ·

Active

122 filings

Date Filing
23 Jun 2026 Director's details changed for Mr Jonathan Fletcher Jackson on 2026-06-11 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Duncan Robert Emmett on 2026-06-15 · 2 pages View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 34 pages View document
10 Jan 2026 PARENT_ACC · 93 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 GUARANTEE2 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
20 Dec 2024 GUARANTEE2 · 3 pages View document
20 Dec 2024 PARENT_ACC · 88 pages View document
20 Dec 2024 AGREEMENT2 · 1 page View document
20 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages View document
15 Oct 2024 Registration of charge 051884910013, created on 2024-10-11 · 51 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
2 Jul 2024 Amended audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
28 Mar 2024 Termination of appointment of Robbie Blakeman as a director on 2024-03-13 · 1 page View document
28 Mar 2024 Appointment of Mr Stuart David Phillips as a director on 2024-03-23 · 2 pages View document
28 Mar 2024 Termination of appointment of Brendon Matthew Hayward as a director on 2024-03-13 · 1 page View document
28 Mar 2024 Appointment of Mrs Jacqueline Culshaw as a director on 2024-03-23 · 2 pages View document
29 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
14 Jan 2024 GUARANTEE2 · 2 pages View document
14 Jan 2024 PARENT_ACC · 90 pages View document
14 Jan 2024 AGREEMENT2 · 1 page View document
19 Dec 2023 Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-18 · 2 pages View document
19 Oct 2023 Registration of charge 051884910012, created on 2023-10-13 · 50 pages View document
13 Oct 2023 Registration of charge 051884910011, created on 2023-10-13 · 17 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
22 Feb 2023 Satisfaction of charge 051884910009 in full · 4 pages View document
10 Feb 2023 Satisfaction of charge 051884910010 in full · 1 page View document
2 Oct 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
17 Jan 2022 Appointment of Mr Jonathan Fletcher Jackson as a director on 2022-01-01 · 2 pages View document
17 Jan 2022 Appointment of Mr Duncan Robert Emmett as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-19 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMETT View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 12/12/17 STATEMENT OF CAPITAL GBP 151.57 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
2 Oct 2017 20/09/17 STATEMENT OF CAPITAL GBP 142.66 View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNA INVEST AS View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 20/09/2017 View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL View document
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051884910009 View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910008 View document
7 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051884910008 View document
2 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910006 View document
12 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
5 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
29 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051884910007 View document
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051884910007 View document
7 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
1 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
1 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 18/12/2013 View document
28 Jan 2014 09/12/13 STATEMENT OF CAPITAL GBP 131.74 View document
13 Dec 2013 SUB-DIVISION 09/12/13 View document
13 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMMETT / 01/04/2012 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BENSON / 14/12/2011 View document
16 Aug 2013 DIRECTOR APPOINTED DR MARCO ANDRE TEIXEIRA View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051884910006 View document
9 Jul 2013 SECTION 519 View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
7 Sep 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
28 Aug 2012 DIRECTOR APPOINTED MR MARTIN EDWARD BELL View document
28 Aug 2012 APPOINTMENT TERMINATED, SECRETARY RUSSELL BENSON View document
25 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINE EIDE / 01/03/2012 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BORGE / 01/03/2012 View document
1 Mar 2012 DIRECTOR APPOINTED MR MORTEN BORGE View document
1 Mar 2012 DIRECTOR APPOINTED MRS KATRINE EIDE View document
7 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR · 1 page View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BALLTEC LTD, EMMETT HOUSE KEERBRIDGE BUSINESS PARK WARTON ROAD CARNFORTH LANCS LA5 9HA · 1 page View document
1 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders · 6 pages View document
15 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages View document
8 Oct 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BENSON / 01/07/2010 · 2 pages View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 01/07/2010 View document
29 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
23 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 View document
23 Apr 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Apr 2010 23/07/09 NO CHANGES AMEND View document
19 Apr 2010 23/07/08 FULL LIST AMEND View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSTEAD View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Jun 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Feb 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
3 Dec 2008 30/09/07 TOTAL EXEMPTION FULL View document
15 Sep 2008 DIRECTOR APPOINTED RUSSELL JOHN BENSON View document
30 Jun 2008 SECRETARY APPOINTED RUSSELL JOHN BENSON View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY JANET HALSTEAD View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BALLTEC LTD EMMETT HOUSE, KEERBRIDGE BUSINESS PARK, WARTON ROAD, CARNFORTH LA5 9NW View document
1 Aug 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
14 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
23 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document