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Home > England & Wales Companies > BALABAN ENGINEERING COMPANY LIMITED(THE)
Company Information for

BALABAN ENGINEERING COMPANY LIMITED(THE)

C/O KBL ADVISORY LIMITED, STAMFORD HOUSE, SALE, CHESHIRE, M33 2DH,
Company Registration Number
00637284
Private Limited Company
Liquidation

Company Overview

About Balaban Engineering Company Limited(the)
BALABAN ENGINEERING COMPANY LIMITED(THE) was founded on 1959-09-16 and has its registered office in Sale. The organisation's status is listed as "Liquidation". Balaban Engineering Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALABAN ENGINEERING COMPANY LIMITED(THE)
 
Legal Registered Office
C/O KBL ADVISORY LIMITED
STAMFORD HOUSE
SALE
CHESHIRE
M33 2DH
Other companies in M6
 
Filing Information
Company Number 00637284
Company ID Number 00637284
Date formed 1959-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144935650  
Last Datalog update: 2022-05-07 10:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALABAN ENGINEERING COMPANY LIMITED(THE)
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Company Officers of BALABAN ENGINEERING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
LORRAINE BALABAN
 Company Secretary 2001-10-01
ANTHONY JEFFREY BALABAN
 Director 1995-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DANIEL BALABAN
 Company Secretary 1990-12-31 2001-10-01
GRAHAM DANIEL BALABAN
 Director 1990-12-31 2001-10-01
SIDNEY SOLOMAN BALABAN
 Director 1990-12-31 1999-04-06
ROWENA HELEN BALABAN
 Director 1990-12-31 1995-01-13
DAVID JAMES ARDEN
 Director 1992-02-03 1993-05-31
ANTHONY JEFFREY BALABAN
 Director 1990-12-31 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JEFFREY BALABAN AGECROFT GARDEN CENTRE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-09
ANTHONY JEFFREY BALABAN STASH-IT SELF-STORAGE-MANCHESTER LTD. Director 1998-07-13 CURRENT 1998-07-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-23
2023-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2023-03-23
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Unit 5, Park House Bridge Estate Langley Road Salford M6 6JQ England
2022-04-02LIQ02Voluntary liquidation Statement of affairs
2022-04-02600Appointment of a voluntary liquidator
2022-04-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-24
2022-01-06Compulsory strike-off action has been discontinued
2022-01-06DISS40Compulsory strike-off action has been discontinued
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Unit 7 Park House Bridge Estate Langley Road Salford M6 6JQ
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Unit 7 Park House Bridge Estate Langley Road Salford M6 6JQ
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-21PSC04Change of details for Mr Anthony Jeffrey Balaban as a person with significant control on 2019-12-31
2020-01-21PSC07CESSATION OF GRAHAM DANIEL BALABAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Anthony Jeffrey Balaban on 2010-01-06
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 31/12/08; full list of members
2008-09-10AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-06363(288)DIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 4 NEW BRIDGE STREET MANCHESTER ENGLAND M3 7WW
1998-10-30Registered office changed on 30/10/98 from:\4 new bridge street manchester england M3 7WW
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-21288NEW DIRECTOR APPOINTED
1995-03-21288DIRECTOR RESIGNED
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/95
1995-01-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-09288DIRECTOR RESIGNED
1993-05-04288DIRECTOR RESIGNED
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1993-03-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1993-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-25288NEW DIRECTOR APPOINTED
1992-03-25363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-11-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90
1991-04-03ELRESS366A DISP HOLDING AGM 04/03/91
1991-04-03ELRESS252 DISP LAYING ACC 04/03/91
1991-04-03Resolutions passed:<ul><li>Elective resolution passed</ul>
1991-03-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-15363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-17Return made up to 31/12/88; full list of members
1988-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/87
1988-01-19Return made up to 31/12/87; full list of members
1987-03-03Return made up to 31/12/86; full list of members
1987-01-12Registered office changed on 12/01/87 from:\18-20 rochdale road manchester england M4 4JG
1986-05-24Secretary resigned;new secretary appointed;director resigned;new director appointed
1986-05-24Return made up to 31/12/85; full list of members
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28940 - Manufacture of machinery for textile, apparel and leather production




Licences & Regulatory approval
We could not find any licences issued to BALABAN ENGINEERING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-30
Fines / Sanctions
No fines or sanctions have been issued against BALABAN ENGINEERING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALABAN ENGINEERING COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28940 - Manufacture of machinery for textile, apparel and leather production

Creditors
Creditors Due Within One Year 2011-10-01 £ 42,216
Provisions For Liabilities Charges 2011-10-01 £ 2,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALABAN ENGINEERING COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,219
Current Assets 2011-10-01 £ 24,426
Debtors 2011-10-01 £ 15,986
Fixed Assets 2011-10-01 £ 4,691
Shareholder Funds 2011-10-01 £ 15,888
Stocks Inventory 2011-10-01 £ 4,221
Tangible Fixed Assets 2011-10-01 £ 4,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALABAN ENGINEERING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BALABAN ENGINEERING COMPANY LIMITED(THE)
Trademarks
We have not found any records of BALABAN ENGINEERING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALABAN ENGINEERING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28940 - Manufacture of machinery for textile, apparel and leather production) as BALABAN ENGINEERING COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BALABAN ENGINEERING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBALABAN ENGINEERING COMPANY LIMITEDEvent Date2022-03-30
Company Number: 00637284 Name of Company: BALABAN ENGINEERING COMPANY LIMITED Trading Name: MINIROLLER Nature of Business: MANUFACTURE OF MACHINERY FOR TEXTILE, APPAREL AND LEATHER PRODUCTION Register…
 
Initiating party Event TypeResolution
Defending partyBALABAN ENGINEERING COMPANY LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeMeetings o
Defending partyBALABAN ENGINEERING COMPANY LIMITEDEvent Date2022-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALABAN ENGINEERING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALABAN ENGINEERING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M33 2DH