Universal Balancing Limited
Company Profile
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SmallUniversal Balancing Limited
03633918•Private Limited With Share Capital
Unit 15 Warmley Business Park, Crown Way, Bristol, BS308FR
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Incorporated
17/09/1998
Company Age
27 years
Directors
3
Employees
49
SIC Code
28290
Risk
very low risk
Company Overview
Registration, classification & business activity
Universal Balancing Limited (03633918) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in bristol, BS308FR. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..
Universal balancing serves an international client base with a wide range of precision manual and automated balance machines and unparalleled worldwide support. our passion is providing advanced performance, incredibly accurate balancing machines for high production environments across all industry ...
Private Limited With Share Capital
SIC: 28290
Small
Incorporated 17/09/1998
BS308FR
49 employees
Financial Overview
Total Assets
£25.94M
Liabilities
£4.68M
Net Assets
£21.26M
Turnover
£11.58M
Cash
£447.0K
Key Metrics
49
Employees
3
Directors
1
Shareholders
10
Patents
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Resolution
Category:Resolution
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Resolution
Category:Resolution
Date:07-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Capital
Date:13-01-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:21-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Mortgage
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Mortgage
Date:20-05-2005
Legacy
Category:Annual Return
Date:07-10-2004
Resolution
Category:Resolution
Date:06-09-2004
Legacy
Category:Capital
Date:15-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15 Warmley Business Park, Crown Way, Bristol, Uk Bs30 8Fr, BS308FRRegistered
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