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Company Information for

BALLTRON LIMITED

BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW,
Company Registration Number
03827183
Private Limited Company
Active

Company Overview

About Balltron Ltd
BALLTRON LIMITED was founded on 1999-08-12 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Balltron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLTRON LIMITED
 
Legal Registered Office
BEECHEY HOUSE
87-89 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW
Other companies in RG45
 
Previous Names
BALLTRON UK LIMITED07/08/2006
Filing Information
Company Number 03827183
Company ID Number 03827183
Date formed 1999-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-08-06 22:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLTRON LIMITED
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Companies with same name BALLTRON LIMITED
The following companies were found which have the same name as BALLTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLTRON SDN. BHD. Unknown

Company Officers of BALLTRON LIMITED

Current Directors
Officer Role Date Appointed
ALLEN VICTOR SCHNEEBERGER
 Company Secretary 2008-07-28
ALLEN VICTOR SCHNEEBERGER
 Director 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROADHURST MILLS
 Director 2001-01-17 2014-12-23
HEATHROW REGISTRARS LIMITED
 Company Secretary 2006-11-02 2008-07-27
LMG SERVICES LIMITED
 Company Secretary 2001-01-17 2006-11-01
MARC THOMPSON
 Director 2004-01-29 2005-09-27
ALLEN VICTOR SCHNEEBERGER
 Director 2001-01-17 2005-02-03
TIMOTHY MARTIN MAY
 Director 1999-08-17 2002-04-15
COMPANY SECRETARIES LIMITED
 Company Secretary 1999-08-17 2001-01-17
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-08-12 1999-08-17
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-08-12 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN VICTOR SCHNEEBERGER DAPPDAPP IP LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ALLEN VICTOR SCHNEEBERGER DAPPDAPP LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
ALLEN VICTOR SCHNEEBERGER GET A LIFE IN 40 DAYS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-04-28

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
2025-07-31CONFIRMATION STATEMENT MADE ON 23/07/25, WITH NO UPDATES
2024-08-01CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 133
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-28CH01Director's details changed for Mr Allen Victor Schneeberger on 2016-04-06
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 133
2015-08-11AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 23/12/2014
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 03/08/2015
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHURST MILLS
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLEN VICTOR SCHNEEBERGER on 2014-12-12
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 12/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 12/12/2014
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 133
2014-08-05AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN VICTOR SCHNEEBERGER / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADHURST MILLS / 01/10/2009
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-18288aSECRETARY APPOINTED MR ALLEN VICTOR SCHNEEBERGER
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALLEN SCHNEEBERGER / 21/09/2008
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY HEATHROW REGISTRARS LIMITED
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2008-06-10288aSECRETARY APPOINTED HEATHROW REGISTRARS LIMITED
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY LMG SERVICES LIMITED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-02363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07CERTNMCOMPANY NAME CHANGED BALLTRON UK LIMITED CERTIFICATE ISSUED ON 07/08/06
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-08-05288cSECRETARY'S PARTICULARS CHANGED
2005-08-05363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2005-02-10288bDIRECTOR RESIGNED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2004-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-0988(2)RAD 29/01/04--------- £ SI 131@1=131 £ IC 2/133
2003-08-28363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-19288bDIRECTOR RESIGNED
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-14288bSECRETARY RESIGNED
2001-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-20288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: C/O THORNE LANCASTER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4HN
2001-01-30288aNEW DIRECTOR APPOINTED
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-09-06363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to BALLTRON 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 BALLTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-09-15 Satisfied MICHAEL IRWIN JEWELL AND MELVIN IRWIN JEWELL
Creditors
Creditors Due After One Year 2013-08-31 £ 66,730
Creditors Due Within One Year 2013-08-31 £ 44,933
Creditors Due Within One Year 2012-08-31 £ 129,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BALLTRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 16,775
Cash Bank In Hand 2012-08-31 £ 18,091
Current Assets 2013-08-31 £ 50,423
Current Assets 2012-08-31 £ 52,778
Debtors 2013-08-31 £ 33,648
Debtors 2012-08-31 £ 34,687
Fixed Assets 2013-08-31 £ 0
Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLTRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLTRON LIMITED
Trademarks
We have not found any records of BALLTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLTRON 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BALLTRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLTRON 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 BALLTRON 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 BALLTRON 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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    Other companies at postcode RG45 7AW