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BALABAN ENGINEERING COMPANY LIMITED(THE)

Learn more about BALABAN ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 PARK HOUSE BRIDGE ESTATE, LANGLEY ROAD, SALFORD, M6 6JQ

BALABAN ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00637284
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEFFREY BALABAN / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, 4 NEW BRIDGE STREET, MANCHESTER, ENGLAND, M3 7WW
Form type: 287
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95
Form type: 363(287)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/03/91
Form type: ELRES
Date: 1991.04.03
Child documents:
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/91

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Company directors and board members:

LORRAINE BALABAN (current)
Secretary, 2001.10.01
50 STANDMOOR ROAD WHITEFIELD , MANCHESTER
M45 7PN
ANTHONY JEFFREY BALABAN (current)
Director, ENGINEER, 1995.01.16
50 STANDMOOR ROAD WHITEFIELD , MANCHESTER
M45 7PN, LANCASHIRE
GRAHAM DANIEL BALABAN (resigned)
Secretary, 1990.12.31 - 2001.10.01
4 SHEEPFOOT LANE PRESTWICH , MANCHESTER
M25 0BL, LANCASHIRE
DAVID JAMES ARDEN (resigned)
Director, ENGINEER, 1992.02.03 - 1993.05.31
9 LINCOLN CLOSE HARTSHEAD ESTATE , ASHTON UNDER LYNE
OL6 8BS, LANCASHIRE
ANTHONY JEFFREY BALABAN (resigned)
Director, ENGINEER, 1990.12.31 - 1993.04.23
50 STANDMOOR ROAD WHITEFIELD , MANCHESTER
M45 7PN, LANCASHIRE
GRAHAM DANIEL BALABAN (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2001.10.01
4 SHEEPFOOT LANE PRESTWICH , MANCHESTER
M25 0BL, LANCASHIRE
ROWENA HELEN BALABAN (resigned)
Director, SECRETARY, 1990.12.31 - 1995.01.13
149A BURY OLD ROAD , SALFORD
M7 4QX, GREATER MANCHESTER
SIDNEY SOLOMAN BALABAN (resigned)
Director, RETIRED ENGINEER, 1990.12.31 - 1999.04.06
149 BURY OLD ROAD , SALFORD
M7 4QX, LANCASHIRE
Date 2013.09.30
Fixed Assets £ 4,691
Tangible Fixed Assets £ 4,691
Current Assets £ 24,426
Tangible Fixed Assets Depreciation £ 15,534
Provisions For Liabilities Charges £ 4,337
Debtors £ 15,986
Shareholder Funds £ 15,888
Profit Loss Account Reserve £ 15,988
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 15,888
Total Assets Less Current Liabilities £ 13,099
Net Current Assets Liabilities £ 17,790
Creditors Due Within One Year £ 42,216
Cash Bank In Hand £ 4,219
Stocks Inventory £ 4,221
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,464
Tangible Fixed Assets Cost Or Valuation £ 20,150
Tangible Fixed Assets Depreciation Charged In Period £ 1,539

Companies near to BALABAN ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company BALABAN ENGINEERING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data