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Dato Capital United Kingdom

Balance Master Uk LTD

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Reports

Extended Company Report with Annual Accounts BALANCE MASTER UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BALANCE MASTER UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£456,471 0%

Details

Company type Private Limited Company, Active
Company Number 04429058
Record last updated Wednesday, September 30, 2020 2:57:57 AM UTC
Official Address Colomendy Industrial Estate Rhyl Road Denbigh Lower
There are 24 companies registered at this street
Postal Code LL165TS
Sector Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Charts

Visits

BALANCE MASTER UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2017 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry May 25, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Trustee Of a Trust With Significant Influence Or Control Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Trustee Of a Trust With Significant Influence Or Control
Registry May 10, 2017 Appointment of a man as Director and Group Operations Director Appointment of a man as Director and Group Operations Director
Registry May 9, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2013 Annual return Annual return
Registry Dec 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2012 Appointment of a man as Secretary 4429... Appointment of a man as Secretary 4429...
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 28, 2007 Appointment of a director 4429... Appointment of a director 4429...
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2006 Annual return Annual return
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Dec 16, 2004 Annual accounts Annual accounts
Financials Dec 14, 2004 Amended accounts Amended accounts
Registry May 13, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Registry May 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2002 Appointment of a secretary Appointment of a secretary
Registry May 22, 2002 Resignation of a director Resignation of a director
Registry May 22, 2002 Resignation of a director 4429... Resignation of a director 4429...
Registry May 22, 2002 Appointment of a director Appointment of a director
Registry May 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 1, 2002 Resignation of one Nominee Director Resignation of one Nominee Director

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