UNIVERSAL CONTRACT BALANCING LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL CONTRACT BALANCING LIMITED
COMPANY NUMBER
07959064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/02/2012
(12 years and 10 months old)
WEBSITE
http://balancingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2012
24/02/2012
ROVERTH BALANCING LTD
UK
BS30 8FR
Telephone: 01179474256
TPS: No
Unit 15 Warmley Business Park
Crown Way
Bristol
Uk BS30 8FR
BS30 8FR
Telephone: 9474256
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 CONTRACT BALANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Nico Johan Georges De Freest (930562623) has left the board |
| 23/09/2024 | Stephen Fowler (916689904) has left the board |
| 23/09/2024 | New Board Member Uwe Krueger (932732906) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSAL CONTRACT 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 CONTRACT BALANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL CONTRACT 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 |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2024 - Present (3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2012 - Present (12 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/09/2024 | Nico Johan Georges De Freest (930562623) has left the board |
| 23/09/2024 | Stephen Fowler (916689904) has left the board |
| 23/09/2024 | New Board Member Uwe Krueger (932732906) Appointed |
| 23/09/2024 | New Board Member Paul William Fowler (932732021) Appointed |
| 05/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | Ward Van De Walle (920100205) has left the board |
| 17/02/2023 | New Board Member Nico Johan Georges De Freest (930562623) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 26/02/2020 | 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 |
| 28/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 14/06/2017 | New Board Member David John Payne (916643251) Appointed |
| 08/03/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 03/11/2015 | Jon Douglas Lawrence (920204380) has left the board |
| 03/11/2015 | New Board Member Jon Douglas Lawrence (920204162) Appointed |
| 02/11/2015 | Ward Van De Walle (920200856) has left the board |
| 02/11/2015 | New Board Member Bert Vermeersch (920103008) Appointed |
| 02/11/2015 | Bert Vermeersch (920200870) has left the board |
| 02/11/2015 | New Board Member Ward Van De Walle (920100205) Appointed |
| 26/10/2015 | New Board Member Jon Douglas Lawrence (920204380) Appointed |
| 23/10/2015 | New Board Member Bert Vermeersch (920200870) Appointed |
| 23/10/2015 | New Board Member Ward Van De Walle (920200856) Appointed |
| 23/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 21/08/2014 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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