Universal Balancing Limited in Warmley BRISTOL

Universal Balancing Limited BRISTOL

Universal Balancing Limited is a private limited company situated at Unit 15 Warmley Business Park Crown Way, Warmley, Bristol BS30 8FR. Its total net worth is estimated to be 645994 pounds, while the fixed assets the company owns total up to 49911 pounds. Incorporated on 1998-09-17, this 25-year-old company is run by 5 directors and 1 secretary.
Director Nico D., appointed on 13 February 2023. Director Paul F., appointed on 23 April 2021. Director Bert V., appointed on 21 October 2015.
Switching the focus to secretaries, we can name: Stephen F., appointed on 17 September 1998.
The company is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
The latest confirmation statement was sent on 2023-09-17 and the deadline for the following filing is 2024-10-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Universal Balancing Limited Address / Contact

Office Address	Unit 15 Warmley Business Park Crown Way
Office Address2	Warmley
Town	Bristol
Post code	BS30 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03633918
Date of Incorporation	Thu, 17th Sep 1998
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Nico D.

Position: Director

Appointed: 13 February 2023

Paul F.

Position: Director

Appointed: 23 April 2021

Bert V.

Position: Director

Appointed: 21 October 2015

Julian R.

Position: Director

Appointed: 01 September 2013

Stephen F.

Position: Secretary

Appointed: 17 September 1998

Stephen F.

Position: Director

Appointed: 17 September 1998

David P.

Position: Director

Appointed: 22 May 2017

Resigned: 14 May 2019

Jon L.

Position: Director

Appointed: 21 October 2015

Resigned: 29 March 2019

Ward V.

Position: Director

Appointed: 21 October 2015

Resigned: 13 February 2023

Gary E.

Position: Director

Appointed: 11 March 2004

Resigned: 22 August 2006

Kathleen B.

Position: Director

Appointed: 06 April 2001

Resigned: 18 May 2007

Daniella F.

Position: Director

Appointed: 06 April 2001

Resigned: 01 January 2012

David B.

Position: Director

Appointed: 17 September 1998

Resigned: 18 May 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 17 September 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Equilibrium Industries Limited from Bristol, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equilibrium Industries Limited

12 Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07445549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30
Net Worth	645 994	1 229 556

Balance Sheet
Cash Bank In Hand	240 265	1 368 196
Current Assets	2 713 087	3 745 721
Debtors	849 720	856 457
Net Assets Liabilities Including Pension Asset Liability	645 994	1 229 556
Stocks Inventory	1 623 102	1 521 068
Tangible Fixed Assets	49 911	103 956

Reserves/Capital
Called Up Share Capital	55	55
Profit Loss Account Reserve	645 939	1 229 501
Shareholder Funds	645 994	1 229 556

Other
Creditors Due Within One Year	2 114 224	2 617 341
Fixed Assets	49 911	103 956
Net Current Assets Liabilities	598 863	1 128 380
Number Shares Allotted		55
Par Value Share		1
Provisions For Liabilities Charges	2 780	2 780
Secured Debts	307 100
Share Capital Allotted Called Up Paid	55	55
Tangible Fixed Assets Additions		72 049
Tangible Fixed Assets Cost Or Valuation	268 173	340 222
Tangible Fixed Assets Depreciation	218 262	236 266
Tangible Fixed Assets Depreciation Charged In Period		18 004
Total Assets Less Current Liabilities	648 774	1 232 336

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 25th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-17 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 13th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-30 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, February 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-10-23 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-23 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (6 pages)

Universal Balancing Limited BRISTOL

Universal Balancing Limited Address / Contact

Company Information / Profile

Company staff

Nico D.

Paul F.

Bert V.

Julian R.

Stephen F.

Stephen F.

David P.

Jon L.

Ward V.

Gary E.

Kathleen B.

Daniella F.

David B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

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