Michael Ballance Plastics Limited

Company Registration Number: 03155716

Company registered in England and Wales

Approximate Location Map

Registered Address

OFFICE AFLOAT BARTON MARINA
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE13 8DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at DE13 8DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Michael Ballance Plastics Limited is a Private Company Limited by Shares first registered on 6 February 1996. Its current registered address is in Burton-on-Trent, Staffordshire.

Registration Data

Company Number

03155716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£750,761£660,312£0£0£0£327,525£0£0£0
Current Assets £1,935,108£2,097,287£1,457,278£1,024,126£1,162,851£1,368,725£972,554£1,185,295£336,330£441,958£438,051£283,842
of which Cash £0£0£0£0£98,977£0£0£309,753£0£283,320£225,552£152,223
Total Assets £1,935,108£2,097,287£1,457,278£1,774,887£1,823,163£1,368,725£972,554£1,185,295£663,855£441,958£438,051£283,842
Current Liabilities £1,115,881£1,504,018£920,058£417,314£547,943£834,474£661,957£955,729£280,433£349,692£218,663£159,820
Net Current Assets £819,227£593,269£537,220£606,812£614,908£534,251£310,597£229,566£55,897£92,266£219,388£124,022
Total Net Worth £1,559,659£1,341,105£1,292,654£1,357,573£1,275,220£1,026,943£789,288£523,459£383,422£328,392£223,211£128,022

Previous Names

No previous names

Company Officers

  • BALLANCE, Peter Frederick

    Secretary

    Appointed on 8 February 1996

     

    70 Craythorne Road
    Stretton
    Burton On Trent
    Staffordshire
    DE13 0BA

  • BALLANCE, Michael Peter

    Director

    Appointed on 8 February 1996

     

    Nationality: English

    Occupation: Plastics Specialist

    Month of birth: December 1961

    The Old School House
    11 Main Street
    Walton-On-Trent
    Swadlincote
    Derbyshire
    DE12 8LY
    England

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 6 February 1996

    Resigned on 8 February 1996

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 6 February 1996

    Resigned on 8 February 1996

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • SWEENEY, John

    Director

    Appointed on 1 July 2004

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Office Afloat
    Barton Marina
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8DZ
    England

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 February 2019 [View PDF]

    Action Date: 29 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZK2I7C. Transaction: MzIyNzE3NjE0OWFkaXF6a2N4.

  2. 11 December 2018 Registration of charge 031557160003, created on 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Mortgage. Type: MR01. Barcode: X7KL20T5. Transaction: MzIyMTgxNTY1MGFkaXF6a2N4.

  3. 17 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7ENHJII. Transaction: MzIxNDY2Nzk1NGFkaXF6a2N4.

  4. 2 February 2018 [View PDF]

    Action Date: 29 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXOKRS. Transaction: MzE5Njg4MTY3NmFkaXF6a2N4.

  5. 28 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BLWWM0. Transaction: MzE4MTY4ODczNWFkaXF6a2N4.

  6. 6 March 2017 Termination of appointment of John Sweeney as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61NWEJ6. Transaction: MzE3MDQxMzg4OWFkaXF6a2N4.

  7. 13 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B488. Transaction: MzE2ODc5MzIyMmFkaXF6a2N4.

  8. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNECX. Transaction: MzE1NzU1NDQ2MGFkaXF6a2N4.

  9. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3E4H. Transaction: MzE0MTQ3ODE3NGFkaXF6a2N4.

  10. 8 February 2016 Registered office address changed from Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JE to Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3E89. Transaction: MzE0MTQ3NzkzN2FkaXF6a2N4.

  11. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8KR4. Transaction: MzEzMDgyMzIwMGFkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42C4O9E. Transaction: MzExODM1MDg0NGFkaXF6a2N4.

  13. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS84XS. Transaction: MzEwNzAwNjI5MWFkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X35ZE861. Transaction: MzA5ODQyMzkxN2FkaXF6a2N4.

  15. 17 April 2014 Director's details changed for Mr John Sweeney on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X35ZE85T. Transaction: MzA5ODQyMzYyNGFkaXF6a2N4.

  16. 17 April 2014 Director's details changed for Mr Michael Peter Ballance on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X35ZE85L. Transaction: MzA5ODQyMzYyMGFkaXF6a2N4.

  17. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26T1EOY. Transaction: MzA3NjY2MTAzOGFkaXF6a2N4.

  18. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIF4X. Transaction: MzA3MjYyOTc1NWFkaXF6a2N4.

  19. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X170I7U9. Transaction: MzA1NTk0ODk3OWFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5EO2. Transaction: MzA1MzI2MzIzNmFkaXF6a2N4.

  21. 28 February 2012 Director's details changed for Mr John Sweeney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13N5ENY. Transaction: MzA1MzI2MzAwNWFkaXF6a2N4.

  22. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XULEDUTQ. Transaction: MzAzODUyNTExOWFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XNONBRB8. Transaction: MzAzMTU1NDg3NGFkaXF6a2N4.

  24. 24 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD6ANL2D. Transaction: MzAxODI1MTY3NGFkaXF6a2N4.

  25. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANIZRKJ8. Transaction: MzAxNzAxNjI4MGFkaXF6a2N4.

  26. 24 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XL1GWHR3. Transaction: MzAxMDEyOTI4MGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Mr John Sweeney on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XL1GVHR2. Transaction: MzAxMDA2MTk2MmFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Michael Peter Ballance on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XL1GUHR1. Transaction: MzAxMDA2MTkzOGFkaXF6a2N4.

  29. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCPXMB6Q. Transaction: MjAzNjI0Mjg3N2FkaXF6a2N4.

  30. 30 January 2009 Director's change of particulars / john sweeney / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4YA6Y0. Transaction: MjAyNDYzMTQ5NGFkaXF6a2N4.

  31. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4XX6YM. Transaction: MjAyNDYzMTMzM2FkaXF6a2N4.

  32. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD8MX3AR. Transaction: MjAxMzg0NTg5OGFkaXF6a2N4.

  33. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgzOTI3MGFkaXF6a2N4.

  34. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcxOTM5N2FkaXF6a2N4.

  35. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTAyOTIyMmFkaXF6a2N4.

  36. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MTgxNGFkaXF6a2N4.

  37. 10 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk1Nzg4OGFkaXF6a2N4.

  38. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNzAwNmFkaXF6a2N4.

  39. 13 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NDY2NGFkaXF6a2N4.

  40. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkwNDI2MWFkaXF6a2N4.

  41. 15 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzMTgwN2FkaXF6a2N4.

  42. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzcwMDEwOWFkaXF6a2N4.

  43. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM1NTc3M2FkaXF6a2N4.

  44. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2NjkyNWFkaXF6a2N4.

  45. 13 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxMDYxNGFkaXF6a2N4.

  46. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzkxMzAxMWFkaXF6a2N4.

  47. 5 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NDEwOWFkaXF6a2N4.

  48. 11 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgwODkxMGFkaXF6a2N4.

  49. 22 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2ODM4MWFkaXF6a2N4.

  50. 17 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjE2NTMyN2FkaXF6a2N4.

  51. 21 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyMDg1MWFkaXF6a2N4.

  52. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ1MDk5OGFkaXF6a2N4.

  53. 8 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NTk4N2FkaXF6a2N4.

  54. 21 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM1MTU5MGFkaXF6a2N4.

  55. 22 March 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4MTE4NGFkaXF6a2N4.

  56. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjIyNTU3NGFkaXF6a2N4.

  57. 5 March 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNjczOWFkaXF6a2N4.

  58. 16 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTExNDc2M2FkaXF6a2N4.

  59. 5 March 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMzk2N2FkaXF6a2N4.

  60. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY0MzkzMmFkaXF6a2N4.

  61. 5 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDUyODk4MmFkaXF6a2N4.

  62. 5 March 1996 Registered office changed on 05/03/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1NDU4NmFkaXF6a2N4.

  63. 5 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MjM3ODk4MGFkaXF6a2N4.

  64. 5 March 1996 Ad 08/02/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQyMTE4MmFkaXF6a2N4.

  65. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY2Njc0M2FkaXF6a2N4.

  66. 26 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc5Mjg0OWFkaXF6a2N4.

  67. 6 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE0NTY1OWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:47:22 +0100