Balcas Limited in Ballinamallard ENNISKILLEN

Balcas Limited ENNISKILLEN

Balcas Limited is a private limited company located at 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen BT94 2ES. Incorporated on 1962-08-17, this 61-year-old company is run by 3 directors and 1 secretary.
Director Patrick G., appointed on 29 October 2021. Director Mike G., appointed on 29 October 2021. Director John W., appointed on 02 November 2011.
As far as secretaries are concerned, we can mention: Patrick M., appointed on 14 March 2022.
The company is categorised as "sawmilling and planing of wood" (Standard Industrial Classification: 16100).
The latest confirmation statement was filed on 2023-06-27 and the due date for the next filing is 2024-07-11. What is more, the annual accounts were filed on 29 December 2022 and the next filing is due on 30 September 2024.

Balcas Limited Address / Contact

Office Address	75 Killadeas Road, Laragh
Office Address2	Ballinamallard
Town	Enniskillen
Post code	BT94 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI005325
Date of Incorporation	Fri, 17th Aug 1962
Industry	Sawmilling and planing of wood
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Patrick M.

Position: Secretary

Appointed: 14 March 2022

Patrick G.

Position: Director

Appointed: 29 October 2021

Mike G.

Position: Director

Appointed: 29 October 2021

John W.

Position: Director

Appointed: 02 November 2011

Patrick M.

Position: Director

Resigned: 29 October 2021

Laurance G.

Position: Director

Appointed: 19 February 2013

Resigned: 08 December 2015

Dirk D.

Position: Director

Appointed: 03 June 2009

Resigned: 08 May 2015

Stephen K.

Position: Director

Appointed: 09 June 2008

Resigned: 29 October 2021

Buu D.

Position: Director

Appointed: 04 October 2007

Resigned: 02 November 2011

Joost S.

Position: Director

Appointed: 04 October 2007

Resigned: 03 June 2009

Patrick M.

Position: Director

Appointed: 08 June 2006

Resigned: 22 April 2008

Robert S.

Position: Director

Appointed: 26 October 2005

Resigned: 27 February 2015

Aidan L.

Position: Director

Appointed: 28 March 2005

Resigned: 23 January 2015

Richard G.

Position: Director

Appointed: 31 March 2004

Resigned: 22 April 2008

Jeremiah L.

Position: Director

Appointed: 08 March 2001

Resigned: 31 July 2008

Paul S.

Position: Director

Appointed: 28 June 2000

Resigned: 27 September 2005

Colin W.

Position: Director

Appointed: 27 April 1999

Resigned: 13 February 2015

David K.

Position: Director

Appointed: 27 April 1999

Resigned: 22 April 2008

Andrew K.

Position: Director

Appointed: 27 April 1999

Resigned: 22 April 2008

Robert M.

Position: Director

Appointed: 27 April 1999

Resigned: 30 June 2008

Ernest K.

Position: Director

Appointed: 27 June 1997

Resigned: 07 May 2015

Marquis H.

Position: Director

Appointed: 27 June 1997

Resigned: 22 April 2008

William C.

Position: Director

Appointed: 27 June 1997

Resigned: 18 February 2000

George K.

Position: Director

Appointed: 27 June 1997

Resigned: 22 April 2008

Harold E.

Position: Director

Appointed: 27 June 1997

Resigned: 08 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Glennon Bros. Uk Holdings Limited from Humbie, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glennon Bros. Uk Holdings Limited

Windymains Timber Ltd Windymains, Humbie, EH36 5PA, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc283835
Notified on	29 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 29th December 2022 filed on: 9th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 29th December 2022 filed on: 9th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th December 2021 filed on: 14th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
SH01	2504947.00 GBP is the capital in company's statement on Tuesday 30th June 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 2nd, July 2014	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 8th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 17th, July 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 31st, December 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 2nd, July 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 25th, July 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 29th October 2009 filed on: 16th, September 2010	accounts	Free Download (28 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 23rd, July 2010	annual return	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2010 to Saturday 31st October 2009 filed on: 27th, November 2009	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 29th January 2009 filed on: 8th, November 2009	accounts	Free Download (27 pages)
371SR(NI)	27/06/09 filed on: 24th, September 2009	annual return	Free Download (11 pages)
AC(NI)	31/01/08 annual accts filed on: 4th, November 2008	accounts	Free Download (25 pages)
371S(NI)	27/06/08 annual return shuttle filed on: 24th, July 2008	annual return	Free Download (8 pages)
AC(NI)	25/01/07 annual accts filed on: 1st, October 2007	accounts	Free Download (25 pages)
371SR(NI)	27/06/07 filed on: 24th, August 2007	annual return	Free Download (10 pages)
AC(NI)	26/01/06 annual accts filed on: 20th, October 2006	accounts	Free Download (26 pages)
371S(NI)	27/06/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (16 pages)
AC(NI)	27/01/05 annual accts filed on: 4th, April 2006	accounts	Free Download (23 pages)
371S(NI)	27/06/05 annual return shuttle filed on: 1st, August 2005	annual return	Free Download (9 pages)
AC(NI)	29/01/04 annual accts filed on: 10th, November 2004	accounts	Free Download (23 pages)
371S(NI)	27/06/04 annual return shuttle filed on: 30th, July 2004	annual return	Free Download (10 pages)
AC(NI)	30/01/03 annual accts filed on: 19th, November 2003	accounts	Free Download (24 pages)
371S(NI)	27/06/03 annual return shuttle filed on: 29th, July 2003	annual return	Free Download (6 pages)
AC(NI)	31/01/02 annual accts filed on: 26th, February 2003	accounts	Free Download (23 pages)
371S(NI)	27/06/02 annual return shuttle filed on: 25th, July 2002	annual return	Free Download (7 pages)
AC(NI)	25/01/01 annual accts filed on: 28th, November 2001	accounts	Free Download (22 pages)
371S(NI)	27/06/01 annual return shuttle filed on: 20th, July 2001	annual return	Free Download (9 pages)
AC(NI)	27/01/00 annual accts filed on: 13th, April 2001	accounts	Free Download (22 pages)
371S(NI)	27/06/00 annual return shuttle filed on: 17th, August 2000	annual return	Free Download (12 pages)
AC(NI)	28/01/99 annual accts filed on: 13th, February 2000	accounts	Free Download (23 pages)
371S(NI)	27/06/99 annual return shuttle filed on: 19th, July 1999	annual return	Free Download (11 pages)
AC(NI)	29/01/98 annual accts filed on: 16th, October 1998	accounts
371S(NI)	27/06/98 annual return shuttle filed on: 28th, July 1998	annual return	Free Download (6 pages)
AC(NI)	30/01/97 annual accts filed on: 5th, March 1998	accounts
371S(NI)	27/06/97 annual return shuttle filed on: 28th, July 1997	annual return	Free Download (7 pages)
AC(NI)	31/01/96 annual accts filed on: 19th, September 1996	accounts
371S(NI)	27/06/96 annual return shuttle filed on: 2nd, August 1996	annual return
371S(NI)	27/06/95 annual return shuttle filed on: 3rd, July 1995	annual return
AC(NI)	31/01/95 annual accts filed on: 19th, June 1995	accounts
AC(NI)	31/01/94 annual accts filed on: 15th, September 1994	accounts
371S(NI)	27/06/94 annual return shuttle filed on: 30th, June 1994	annual return
AC(NI)	31/01/93 annual accts filed on: 12th, May 1994	accounts
371S(NI)	27/06/93 annual return shuttle filed on: 28th, June 1993	annual return
AC(NI)	31/01/92 annual accts filed on: 2nd, February 1993	accounts
371A(NI)	27/06/92 annual return form filed on: 20th, July 1992	annual return
AR(NI)	27/06/91 annual return filed on: 4th, July 1991	annual return
AC(NI)	31/01/91 annual accts filed on: 2nd, July 1991	accounts
AR(NI)	26/06/90 annual return filed on: 4th, July 1990	annual return
AC(NI)	31/01/90 annual accts filed on: 4th, July 1990	accounts
AC(NI)	31/01/89 annual accts filed on: 31st, July 1989	accounts
AR(NI)	20/06/89 annual return filed on: 28th, June 1989	annual return
AR(NI)	06/07/88 annual return filed on: 3rd, September 1988	annual return
AC(NI)	31/01/88 annual accts filed on: 25th, July 1988	accounts
AR(NI)	30/06/87 annual return filed on: 23rd, March 1988	annual return
AC(NI)	31/01/87 annual accts filed on: 11th, March 1988	accounts
AC(NI)	31/01/86 annual accts filed on: 12th, February 1987	accounts
AR(NI)	01/05/86 annual return filed on: 23rd, June 1986	annual return
AC(NI)	31/01/85 annual accts filed on: 25th, February 1986	accounts
AR(NI)	28/06/85 annual return filed on: 26th, July 1985	annual return
AC(NI)	31/01/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	17/07/84 annual return filed on: 19th, November 1984	annual return
AR(NI)	31/12/83 annual return filed on: 30th, June 1983	annual return
AR(NI)	31/12/82 annual return filed on: 16th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 20th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 28th, October 1980	annual return
AR(NI)	31/12/79 annual return filed on: 31st, December 1979	annual return
AR(NI)	31/12/78 annual return filed on: 9th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 18th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 20th, December 1976	annual return
AR(NI)	31/12/75 annual return filed on: 23rd, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 16th, January 1975	annual return
AR(NI)	31/12/73 annual return filed on: 30th, January 1974	annual return
AR(NI)	31/12/72 annual return filed on: 23rd, January 1973	annual return
AR(NI)	31/12/71 annual return filed on: 23rd, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 9th, July 1971	annual return
AR(NI)	31/12/69 annual return filed on: 24th, November 1970	annual return
AR(NI)	31/12/68 annual return filed on: 17th, July 1969	annual return
AR(NI)	31/12/67 annual return filed on: 15th, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 15th, April 1966	annual return
AR(NI)	31/12/66 annual return filed on: 3rd, March 1966	annual return
AR(NI)	31/12/64 annual return filed on: 3rd, April 1964	annual return

Balcas Limited ENNISKILLEN

Balcas Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Patrick G.

Mike G.

John W.

Patrick M.

Laurance G.

Dirk D.

Stephen K.

Buu D.

Joost S.

Patrick M.

Robert S.

Aidan L.

Richard G.

Jeremiah L.

Paul S.

Colin W.

David K.

Andrew K.

Robert M.

Ernest K.

Marquis H.

William C.

George K.

Harold E.

People with significant control

Company filings

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