BALANCING AND TECHNICAL DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 01846265
Status Active
Incorporation Date 6 September 1984
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BALANCING AND TECHNICAL DEVELOPMENTS LIMITED are www.balancingandtechnicaldevelopments.co.uk, and www.balancing-and-technical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Balancing and Technical Developments Limited is a Private Limited Company. The company registration number is 01846265. Balancing and Technical Developments Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of Balancing and Technical Developments Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £7.74k. It is £-4.07k against last year. The cash in hand is £1.98k. It is £1.19k against last year. And the total assets are £27.13k, which is £11.11k against last year. ANGELL, Roger Gerald is a Secretary of the company. ANGELL, Helen Mary is a Director of the company. ANGELL, Roger Gerald is a Director of the company. Secretary ANGELL, Daphne Mary has been resigned. Director ANGELL, Daphne Mary has been resigned. Director ANGELL, Kenneth Charles has been resigned. Director COSTARD, John Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


balancing and technical developments Key Finiance

LIABILITIES £7.74k
-35%
CASH £1.98k
+151%
TOTAL ASSETS £27.13k
+69%
All Financial Figures

Current Directors

Secretary
ANGELL, Roger Gerald
Appointed Date: 15 March 1991
Director
ANGELL, Helen Mary
Appointed Date: 15 March 1991
68 years old
Director
ANGELL, Roger Gerald

68 years old

Resigned Directors

Secretary
ANGELL, Daphne Mary
Resigned: 15 March 1991
Director
ANGELL, Daphne Mary
Resigned: 15 March 1991
97 years old
Director
ANGELL, Kenneth Charles
Resigned: 15 March 1991
99 years old
Director
COSTARD, John Michael
Resigned: 31 October 2004
Appointed Date: 01 February 1994
61 years old

Persons With Significant Control

Mr Roger Gerald Angell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCING AND TECHNICAL DEVELOPMENTS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from 10, Main Street, Bilton, Rugby. CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
20 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000
...
... and 77 more events
24 Feb 1988
Accounts for a small company made up to 30 September 1987
24 Feb 1988
Return made up to 25/01/88; full list of members
30 Apr 1987
Return made up to 09/02/87; full list of members
25 Feb 1987
Accounts for a small company made up to 30 September 1986
03 Jul 1986
Return made up to 23/01/86; full list of members

BALANCING AND TECHNICAL DEVELOPMENTS LIMITED Charges

24 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Debenture
Delivered: 26 June 1992
Status: Satisfied on 10 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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