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Home > England & Wales Companies > BALANCE MASTER UK LIMITED
Company Information for

BALANCE MASTER UK LIMITED

Colomendy Industrial Estate, Rhyl Road, Denbigh, CLWYD, LL16 5TS,
Company Registration Number
04429058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balance Master Uk Ltd
BALANCE MASTER UK LIMITED was founded on 2002-05-01 and has its registered office in Denbigh. The organisation's status is listed as "Active - Proposal to Strike off". Balance Master Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALANCE MASTER UK LIMITED
 
Legal Registered Office
Colomendy Industrial Estate
Rhyl Road
Denbigh
CLWYD
LL16 5TS
Other companies in LL16
 
Filing Information
Company Number 04429058
Company ID Number 04429058
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts DORMANT
Last Datalog update: 2025-02-19 12:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE MASTER UK LIMITED
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Company Officers of BALANCE MASTER UK LIMITED

Current Directors
Officer Role Date Appointed
JILL FRANCIS DAVIES
 Company Secretary 2013-08-01
PHILIP JAMES ELLIN
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IRVING JOHN MILSOM
 Director 2007-06-29 2018-03-01
IRVING JOHN MILSOM
 Company Secretary 2012-12-13 2013-08-01
TIMOTHY PAUL ELLIS
 Company Secretary 2007-06-29 2012-05-16
TIMOTHY PAUL ELLIS
 Director 2007-06-29 2012-05-16
PETER JOHN HOPE
 Director 2002-05-01 2010-07-14
PETER EDWARD GARDNER
 Company Secretary 2002-05-01 2007-06-29
PETER EDWARD GARDNER
 Director 2002-05-01 2007-06-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-05-01 2002-05-01
COMBINED NOMINEES LIMITED
 Nominated Director 2002-05-01 2002-05-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-05-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES ELLIN FRESH DATA LIMITED Director 2017-05-10 CURRENT 2015-03-10 Active - Proposal to Strike off
PHILIP JAMES ELLIN NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED Director 2017-05-10 CURRENT 1978-09-19 Active
PHILIP JAMES ELLIN PHYSIOCARE LIMITED Director 2017-05-10 CURRENT 1987-02-10 Active - Proposal to Strike off
PHILIP JAMES ELLIN NIAGARA HEALTHCARE LIMITED Director 2016-01-05 CURRENT 1981-05-21 Active
PHILIP JAMES ELLIN NIAGARA THERAPY(U.K.)LIMITED Director 2013-04-18 CURRENT 1965-08-23 Active
PHILIP JAMES ELLIN NHC TECHNOLOGY LIMITED Director 2013-04-18 CURRENT 1981-05-18 Active
PHILIP JAMES ELLIN ADJUSTAMATIC BEDS LIMITED Director 2013-04-18 CURRENT 1982-02-26 Active
PHILIP JAMES ELLIN VIBRANT MEDICAL LIMITED Director 2012-12-14 CURRENT 1999-10-01 Active
PHILIP JAMES ELLIN NHC HOLDINGS LIMITED Director 2012-12-14 CURRENT 2003-02-28 Active

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
2024-12-10Voluntary dissolution strike-off suspended
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-27Application to strike the company off the register
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP03Appointment of Mr Dylan Rhys Jones as company secretary on 2020-09-28
2020-09-25TM02Termination of appointment of Jill Francis Davies on 2020-09-24
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IRVING JOHN MILSOM
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC04Change of details for Mr Philip James Ellin as a person with significant control on 2017-05-25
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES ELLIN
2017-06-26PSC07CESSATION OF IRVING JOHN MILSOM AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10AP01DIRECTOR APPOINTED MR PHILIP JAMES ELLIN
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS JILL TAYLOR on 2014-02-24
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-13AP03Appointment of Miss Jill Taylor as company secretary
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRVING MILSOM
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-13AP03Appointment of Mr Irving John Milsom as company secretary
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIS
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY ELLIS
2012-05-09AR0101/05/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0101/05/11 FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOPE
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0101/05/10 FULL LIST
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOPE / 01/05/2010
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-04AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW
2007-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE OX26 6BW
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-2288(2)RAD 01/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALANCE MASTER UK 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 BALANCE MASTER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-31 Satisfied PETER EDWARD GARDNER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-05-31
Annual Accounts
2021-12-31

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 BALANCE MASTER UK LIMITED

Intangible Assets
Patents
We have not found any records of BALANCE MASTER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE MASTER UK LIMITED
Trademarks
We have not found any records of BALANCE MASTER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE MASTER UK 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BALANCE MASTER UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALANCE MASTER UK 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 BALANCE MASTER UK 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 BALANCE MASTER UK 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 LL16 5TS