Company Profile
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MediumBalltec Limited
05188491•Private Limited With Share Capital
Unit 2B The Gateway, Morecambe, Lancashire, LA33PB
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Incorporated
23/07/2004
Company Age
22 years
Directors
6
Employees
52
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Balltec Limited (05188491) is a private limited with share capital incorporated on 23/07/2004 (22 years old) and registered in lancashire, LA33PB. The company operates under SIC code 71129 - other engineering activities.
Balltec engineered solutions provide pioneering solutions for the offshore wind, decommissioning and oil & gas sectors where it designs and manufactures high load, high integrity mechanical connectors.from ideation to implementation, we’ve been providing bespoke, engineered, heavy-lifting and comple...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 23/07/2004
LA33PB
52 employees
Financial Overview
Total Assets
£15.52M
Liabilities
£6.21M
Net Assets
£9.32M
Turnover
£9.22M
Cash
£254.0K
Key Metrics
52
Employees
6
Directors
1
Shareholders
20
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Miscellaneous
Category:Miscellaneous
Date:09-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:28-08-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Legacy
Category:Mortgage
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months9
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2B The Gateway, Morecambe, Lancashire, LA33PBRegistered
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