UNIVERSAL BALANCING LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL BALANCING LIMITED
COMPANY NUMBER
03633918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
www.universal-balancing.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UK
BS30 8FR
Telephone: 01179077403
TPS: No
Unit 15 Warmley Business Park
Crown Way
Bristol
Uk BS30 8FR
BS30 8FR
Telephone: 9077403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIUM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL BALANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Nico Johan Georges De Freest (930562614) has left the board |
| 23/09/2024 | Stephen Roy Fowler (906074479) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL BALANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL BALANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL BALANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURKE PORTER GROUP LTD | N/A | N/A |
| BEP EUROPE NV | N/A | N/A |
| EQUILIBRIUM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| STROUD SWITCHGEAR LIMITED | Company is dissolved | View Report |
| UNIVERSAL BALANCING LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONTRACT BALANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Nico Johan Georges De Freest (930562614) has left the board |
| 23/09/2024 | Stephen Roy Fowler (906074479) has left the board |
| 23/09/2024 | New Company Secretary Paul William Fowler (932732084) Appointed |
| 23/09/2024 | New Board Member Uwe Krueger (932732906) Appointed |
| 05/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Nico Johan Georges De Freest (930562614) Appointed |
| 17/02/2023 | Ward Van De Walle (920100205) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Paul William Fowler (928247266) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 16/05/2019 | David John Payne (916643251) has left the board |
| 02/04/2019 | Jon Douglas Lawrence (920204162) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member David John Payne (916643251) Appointed |
| 18/10/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Bert Vermeersch (920103008) Appointed |
| 02/11/2015 | Ward Van De Walle (920209003) has left the board |
| 02/11/2015 | Bert Vermeersch (920204383) has left the board |
| 02/11/2015 | New Board Member Ward Van De Walle (920100205) Appointed |
| 28/10/2015 | New Board Member Ward Van De Walle (920209003) Appointed |
| 26/10/2015 | New Board Member Bert Vermeersch (920204383) Appointed |
| 26/10/2015 | New Board Member Jon Douglas Lawrence (920204162) Appointed |
| 05/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 10/09/2013 | New Board Member Julian Paul Reed (918112305) Appointed |
| 25/06/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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