BALLUFF LTD - NORTHWICH
Company Profile | Company Filings |
Overview
BALLUFF LTD is a Private Limited Company from NORTHWICH and has the status: Active.
BALLUFF LTD was incorporated 46 years ago on 23/01/1978 and has the registered number: 01349404. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLUFF LTD was incorporated 46 years ago on 23/01/1978 and has the registered number: 01349404. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLUFF LTD - NORTHWICH
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CHESHIRE AVENUE
NORTHWICH
CHESHIRE
CW9 7UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN SORSBY | Mar 1974 | British | Director | 2022-05-09 | CURRENT |
MRS KATRIN STEGMAIER-HERMLE | Jun 1973 | German | Director | 2010-01-01 | CURRENT |
MR JAMES PETER WARD | Oct 1936 | British | Director | RESIGNED | |
MRS CAROL ANN WARD | Jul 1940 | British | Director | RESIGNED | |
MARTIN JAMES WADSWORTH | Aug 1964 | British | Director | 2001-04-02 UNTIL 2001-11-30 | RESIGNED |
ANDREW THOROGOOD | Dec 1961 | British | Director | 1993-06-01 UNTIL 1998-12-24 | RESIGNED |
GARY NEVILLE SPEARING | Nov 1958 | British | Director | 2003-10-01 UNTIL 2010-01-01 | RESIGNED |
JOHN FRANCIS RADFORD | Mar 1969 | British | Director | 2001-09-21 UNTIL 2022-05-06 | RESIGNED |
MR CHRISTOPHER JULIAN PAVELIN | Mar 1964 | British | Director | 2003-10-01 UNTIL 2009-07-31 | RESIGNED |
MR DEREK JOHNSON | Dec 1937 | British | Director | RESIGNED | |
ROLF HERMLE | Jul 1941 | German | Director | 1997-03-21 UNTIL 2010-01-01 | RESIGNED |
BRYAN JAMES HALL | Mar 1952 | British | Director | 2003-10-01 UNTIL 2010-01-01 | RESIGNED |
VOLKER GEISSEL | Jun 1943 | German | Director | 1997-03-21 UNTIL 2010-01-01 | RESIGNED |
MR THOMAS FRANCIS COYNE | Jul 1945 | British | Director | RESIGNED | |
GARY NEVILLE SPEARING | Nov 1958 | British | Secretary | 2000-02-20 UNTIL 2010-01-01 | RESIGNED |
MR THOMAS FRANCIS COYNE | Jul 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balluff Verwaltungs Gmbh | 2016-04-06 | Neuhausen Suttgart | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £1,668,500 Cash £2,449,789 equity |
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-12-2020 | £2,752,928 Cash £3,179,584 equity |
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-12-2019 | £1,221,661 Cash £2,984,097 equity |
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-04 | 31-12-2018 | £1,622,883 Cash £3,269,988 equity |