Company NameBalaban Engineering Company Limited(The)
DirectorAnthony Jeffrey Balaban
Company StatusLiquidation
Company Number00637284
CategoryPrivate Limited Company
Incorporation Date16 September 1959(64 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2954Manufacture for textile, apparel & leather
SIC 28940Manufacture of machinery for textile, apparel and leather production

Directors

Director NameMr Anthony Jeffrey Balaban
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1995(35 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address50 Standmoor Road
Whitefield
Manchester
Lancashire
M45 7PN
Secretary NameLorraine Balaban
NationalityBritish
StatusCurrent
Appointed01 October 2001(42 years after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address50 Standmoor Road
Whitefield
Manchester
M45 7PN
Director NameMr Anthony Jeffrey Balaban
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 April 1993)
RoleEngineer
Country of ResidenceEngland
Correspondence Address50 Standmoor Road
Whitefield
Manchester
Lancashire
M45 7PN
Director NameMr Graham Daniel Balaban
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Sheepfoot Lane
Prestwich
Manchester
Lancashire
M25 0BL
Director NameRowena Helen Balaban
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 3 months after company formation)
Appointment Duration4 years (resigned 13 January 1995)
RoleSecretary
Correspondence Address149a Bury Old Road
Salford
Greater Manchester
M7 4QX
Director NameSidney Soloman Balaban
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 April 1999)
RoleRetired Engineer
Correspondence Address149 Bury Old Road
Salford
Lancashire
M7 4QX
Secretary NameMr Graham Daniel Balaban
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sheepfoot Lane
Prestwich
Manchester
Lancashire
M25 0BL
Director NameMr David James Arden
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(32 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1993)
RoleEngineer
Correspondence Address9 Lincoln Close
Hartshead Estate
Ashton Under Lyne
Lancashire
OL6 8BS

Contact

Websiteminiroller.co.uk

Location

Registered AddressC/O Kbl Advisory Limited
Stamford House Northenden Road
Sale
Cheshire
M33 2DH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Shareholders

50 at £1Anthony Jeffrey Balaban
50.00%
Ordinary
50 at £1Graham Daniel Balaban
50.00%
Ordinary

Financials

Year2014
Net Worth£4,753
Cash£10,212
Current Liabilities£32,283

Accounts

Latest Accounts30 September 2019 (4 years, 8 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return31 December 2021 (2 years, 5 months ago)
Next Return Due14 January 2023 (overdue)

Filing History

30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
21 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
21 January 2020Change of details for Mr Anthony Jeffrey Balaban as a person with significant control on 31 December 2019 (2 pages)
21 January 2020Cessation of Graham Daniel Balaban as a person with significant control on 31 December 2019 (1 page)
12 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 August 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (10 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 January 2009Return made up to 31/12/08; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2008Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 May 2008Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 January 2007Return made up to 31/12/06; full list of members (6 pages)
7 January 2007Return made up to 31/12/06; full list of members (6 pages)
28 September 2006Return made up to 31/12/05; full list of members (6 pages)
28 September 2006Return made up to 31/12/05; full list of members (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 October 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 February 2003Return made up to 31/12/02; full list of members (6 pages)
26 February 2003Return made up to 31/12/02; full list of members (6 pages)
7 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 October 2001New secretary appointed (2 pages)
4 October 2001New secretary appointed (2 pages)
3 October 2001Secretary resigned;director resigned (1 page)
3 October 2001Secretary resigned;director resigned (1 page)
19 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
25 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
13 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
4 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
4 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
27 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
17 December 1996Return made up to 31/12/96; no change of members (4 pages)
17 December 1996Return made up to 31/12/96; no change of members (4 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
18 December 1995Return made up to 31/12/95; no change of members (4 pages)
21 March 1995New director appointed (2 pages)
21 March 1995Director resigned (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995Director resigned (2 pages)
9 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)
9 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)