BALCO ENGINEERING LIMITED

Company Number		01414313
Company ID Number		01414313
Date formed		1979-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB294587013

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Company Officers of BALCO ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA DOROTHY HALE	Director	2014-04-30
CHRISTOPHER GARY HALE	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE WHEELER	Company Secretary	1991-12-31	2014-04-30
ALAN JOHN WILLIAM UDY	Director	1991-12-31	2014-04-30
SUSAN ANN UDY	Director	1991-12-31	2014-04-30
LISA JANE WHEELER	Director	2006-09-01	2014-04-30
LISA JANE HAYWARD	Director	1994-10-01	1995-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA DOROTHY HALE	CG HALE HOLDINGS LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
AMANDA DOROTHY HALE	PLASTIC FAN CO. LIMITED(THE)	Director	2012-01-02	CURRENT	1956-04-13	Active
AMANDA DOROTHY HALE	CGH FABRICATIONS LIMITED	Director	2007-10-08	CURRENT	2007-10-08	Liquidation
CHRISTOPHER GARY HALE	CG HALE HOLDINGS LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
CHRISTOPHER GARY HALE	CGH FABRICATIONS LIMITED	Director	2007-10-08	CURRENT	2007-10-08	Liquidation
CHRISTOPHER GARY HALE	PLASTIC FAN CO. LIMITED(THE)	Director	1993-01-31	CURRENT	1956-04-13	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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-05-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-19	CH01	Director's details changed for Mrs Amanda Dorothy Hale on 2018-12-19
2018-12-19	CH01	Director's details changed for Mrs Amanda Dorothy Hale on 2018-12-19
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 75000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 75000
2015-12-14	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-06	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AP01	DIRECTOR APPOINTED MRS AMANDA DOROTHY HALE
2014-05-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GARY HALE
2014-05-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LISA WHEELER
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN UDY
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN UDY
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA WHEELER
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 75000
2014-02-17	AR01	13/12/13 ANNUAL RETURN FULL LIST
2014-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE HAYWARD on 2013-09-20
2014-02-17	CH01	Director's details changed for Mrs Lisa Jane Hayward on 2013-09-20
2014-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN UDY / 13/12/2013
2014-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WILLIAM UDY / 13/12/2013
2013-09-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/12 FROM 35 Nursery Road Hockley Birmingham B19 2XN
2011-12-21	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-09-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-25	AA01	PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-12-13	AR01	13/12/10 FULL LIST
2010-05-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	15/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN UDY / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAM UDY / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HAYWARD / 15/12/2009
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HAYWARD / 15/12/2009
2009-05-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-22	288c	SECRETARY'S PARTICULARS CHANGED
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-01-12	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-28	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-17	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-04	CERTNM	COMPANY NAME CHANGED BALCO JEWELLERY SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/08/95
1995-07-27	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALCO ENGINEERING 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 BALCO ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1981-02-11	Outstanding	MIDLAND BANK LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 118,669
Creditors Due Within One Year	2012-03-31	£ 155,889
Provisions For Liabilities Charges	2013-03-31	£ 1,873
Provisions For Liabilities Charges	2012-03-31	£ 1,246

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BALCO ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 75,000
Called Up Share Capital	2012-03-31	£ 75,000
Cash Bank In Hand	2013-03-31	£ 27,798
Cash Bank In Hand	2012-03-31	£ 36,169
Current Assets	2013-03-31	£ 192,228
Current Assets	2012-03-31	£ 226,038
Debtors	2013-03-31	£ 82,608
Debtors	2012-03-31	£ 112,475
Shareholder Funds	2013-03-31	£ 81,049
Shareholder Funds	2012-03-31	£ 75,131
Stocks Inventory	2013-03-31	£ 81,822
Stocks Inventory	2012-03-31	£ 77,394
Tangible Fixed Assets	2013-03-31	£ 9,363
Tangible Fixed Assets	2012-03-31	£ 6,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALCO ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BALCO ENGINEERING LIMITED owns 1 domain names.

balco.co.uk

Trademarks

We have not found any records of BALCO ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALCO ENGINEERING 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BALCO ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALCO ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by BALCO ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85433040
2018-12-00	85433070
2018-11-00	85433070
2018-09-00	73261100	Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2018-09-00	85433070
2018-07-00	85433070
2018-06-00	85433040
2018-06-00	85433070
2018-05-00	85433040
2018-05-00	85433070
2018-04-00	85433040
2018-04-00	85433070
2018-03-00	85433070
2018-02-00	85433070
2018-01-00	85433070
2017-04-00	85433040
2017-03-00	85433040
2017-02-00	85433040
2017-01-00	85433040
2016-11-00	28
2016-11-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-10-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-09-00	84331110	Electric motor mowers for lawns, parks or sports grounds, with the cutting device rotating in a horizontal plane
2016-09-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-08-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-07-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-07-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-07-00	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)
2016-06-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-05-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-04-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-03-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-03-00	72181000	Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2016-02-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2016-01-00	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2015-04-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-04-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-10-01	72181000	Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2013-07-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-04-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-02-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-11-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-09-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-06-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-04-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-03-01	84431390	Offset printing machinery (excl. reel feed and sheet feed)
2011-12-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-11-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-10-01	84609090	Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2011-08-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-03-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-02-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-10-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-07-01	84439199	Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-07-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-05-01	82055990
2010-05-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2010-02-01	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALCO ENGINEERING 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 BALCO ENGINEERING 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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Last Datalog update:	2023-12-05 21:46:54
Primary Source:	Companies House

Company Overview

Company Officers of BALCO ENGINEERING LIMITED

Related Directorships