BAL SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1JQ

Company number 02713701
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address BURSLEM ENTERPRISE CENTRE UNIT J, MOORLAND ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1JQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Steven Peter Bradley as a director on 6 April 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of BAL SYSTEMS LIMITED are www.balsystems.co.uk, and www.bal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Bal Systems Limited is a Private Limited Company. The company registration number is 02713701. Bal Systems Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Bal Systems Limited is Burslem Enterprise Centre Unit J Moorland Road Stoke On Trent Staffordshire St6 1jq. The company`s financial liabilities are £16.54k. It is £14.27k against last year. The cash in hand is £31.51k. It is £20.41k against last year. And the total assets are £68.48k, which is £30.07k against last year. BRADLEY, Peter is a Secretary of the company. Secretary BRADLEY, Bridget has been resigned. Secretary BRADLEY, Richard Alison has been resigned. Secretary BRADLEY, Steven Peter has been resigned. Secretary PLANT, Julie Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter Brian has been resigned. Director BRADLEY, Richard Alison has been resigned. Director BRADLEY, Steven Peter has been resigned. Director BRADLEY, Steven Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


bal systems Key Finiance

LIABILITIES £16.54k
+627%
CASH £31.51k
+183%
TOTAL ASSETS £68.48k
+78%
All Financial Figures

Current Directors

Secretary
BRADLEY, Peter
Appointed Date: 25 May 2006

Resigned Directors

Secretary
BRADLEY, Bridget
Resigned: 17 November 1997
Appointed Date: 12 May 1992
Secretary
BRADLEY, Richard Alison
Resigned: 05 April 2002
Appointed Date: 17 November 1997
Secretary
BRADLEY, Steven Peter
Resigned: 16 September 2003
Appointed Date: 06 April 2002
Secretary
PLANT, Julie Ann
Resigned: 25 May 2006
Appointed Date: 27 April 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992
Director
BRADLEY, Peter Brian
Resigned: 17 June 2005
Appointed Date: 12 May 1992
85 years old
Director
BRADLEY, Richard Alison
Resigned: 05 April 2002
Appointed Date: 01 January 1996
56 years old
Director
BRADLEY, Steven Peter
Resigned: 06 April 2017
Appointed Date: 17 June 2005
55 years old
Director
BRADLEY, Steven Peter
Resigned: 16 September 2003
Appointed Date: 08 November 1996
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992

Persons With Significant Control

Mr Stephen Peter Bradley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAL SYSTEMS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Apr 2017
Termination of appointment of Steven Peter Bradley as a director on 6 April 2017
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Oct 2016
Secretary's details changed for Peter Bradley on 21 October 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
17 Jul 1992
Registered office changed on 17/07/92 from: 54 greenbank road tunstall stoke on trent ST6 7EY
17 Jul 1992
Accounting reference date notified as 31/05
31 May 1992
Registered office changed on 31/05/92 from: 54 growbank road tunstall stoke on trent ST6 7EY
15 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992
Incorporation

BAL SYSTEMS LIMITED Charges

22 November 1996
Mortgage debenture
Delivered: 2 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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