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Company Information for

BAL SYSTEMS LIMITED

BURSLEM ENTERPRISE CENTRE UNIT J, MOORLAND ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1JQ,
Company Registration Number
02713701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bal Systems Ltd
BAL SYSTEMS LIMITED was founded on 1992-05-12 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Bal Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAL SYSTEMS LIMITED
 
Legal Registered Office
BURSLEM ENTERPRISE CENTRE UNIT J
MOORLAND ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 1JQ
Other companies in ST6
 
Filing Information
Company Number 02713701
Company ID Number 02713701
Date formed 1992-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB592494501  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAL SYSTEMS LIMITED
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Companies with same name BAL SYSTEMS LIMITED
The following companies were found which have the same name as BAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAL SYSTEMS PRIV LIMITED 4TH FLOORORBIT TOWER KAILASH CINEMA CHOWK LUDHIANA Punjab ACTIVE Company formed on the 1992-02-28
BAL SYSTEMS INTERNATIONAL, LLC 8450 RAYSON RD HOUSTON TX 77080 Active Company formed on the 2008-11-07
BAL SYSTEMS INC Massachusetts Unknown

Company Officers of BAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER BRADLEY
 Company Secretary 2006-05-25
PETER BRIAN BRADLEY
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETER BRADLEY
 Director 2005-06-17 2017-04-06
JULIE ANN PLANT
 Company Secretary 2004-04-27 2006-05-25
PETER BRIAN BRADLEY
 Director 1992-05-12 2005-06-17
STEVEN PETER BRADLEY
 Company Secretary 2002-04-06 2003-09-16
STEVEN PETER BRADLEY
 Director 1996-11-08 2003-09-16
RICHARD ALISON BRADLEY
 Company Secretary 1997-11-17 2002-04-05
RICHARD ALISON BRADLEY
 Director 1996-01-01 2002-04-05
BRIDGET BRADLEY
 Company Secretary 1992-05-12 1997-11-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-05-12 1992-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-05-12 1992-05-12

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
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-05-22AP01DIRECTOR APPOINTED PETER BRIAN BRADLEY
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADLEY
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BRADLEY / 21/10/2016
2016-05-04AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0102/01/16 FULL LIST
2015-05-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0102/01/15 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0102/01/14 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 FULL LIST
2012-01-18AR0104/12/11 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BRADLEY / 04/12/2011
2011-11-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-21AR0104/12/10 FULL LIST
2010-01-18AR0104/12/09 FULL LIST
2009-12-14AA31/07/09 TOTAL EXEMPTION SMALL
2008-12-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT J BURSLEM ENTERPRISE CENTRE MOORLAND ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 1JQ
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: BURSLEM ENTERPRISE CENTRE UNIT 17X MOORLAND ROAD STOKE ON TRENT STAFFORDSHIRE ST6 1JQ
2006-06-20363(288)SECRETARY RESIGNED
2006-06-20363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-01288aNEW SECRETARY APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-18363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-08363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-22363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-23363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-2188(2)RAD 30/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: UNIT A BURSLEM ENTERPRISE CENTRE MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE
1999-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-07363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-11363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28288bSECRETARY RESIGNED
1997-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 54 GREEN BANK ROAD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 7EY
1996-12-10288aNEW DIRECTOR APPOINTED
1996-12-02395PARTICULARS OF MORTGAGE/CHARGE
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-08-01363sRETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-15288NEW DIRECTOR APPOINTED
1995-06-13363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-28363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-02-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-29363aRETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS; AMEND
1993-06-07363sRETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31

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 BAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAL SYSTEMS LIMITED
Trademarks
We have not found any records of BAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAL SYSTEMS LIMITED. 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 (71200 - Technical testing and analysis) as BAL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAL SYSTEMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAL SYSTEMS LIMITED 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 BAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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