| Company Name | Balaban Engineering Company Limited(The) |
|---|---|
| Director | Anthony Jeffrey Balaban |
| Company Status | Liquidation |
| Company Number | 00637284 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1959(63 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Mr Anthony Jeffrey Balaban |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(35 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Standmoor Road Whitefield Manchester Lancashire M45 7PN |
| Secretary Name | Lorraine Balaban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(42 years after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 50 Standmoor Road Whitefield Manchester M45 7PN |
| Director Name | Mr Anthony Jeffrey Balaban |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 April 1993) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Standmoor Road Whitefield Manchester Lancashire M45 7PN |
| Director Name | Mr Graham Daniel Balaban |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BL |
| Director Name | Rowena Helen Balaban |
|---|---|
| Date of Birth | August 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 13 January 1995) |
| Role | Secretary |
| Correspondence Address | 149a Bury Old Road Salford Greater Manchester M7 4QX |
| Director Name | Sidney Soloman Balaban |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 06 April 1999) |
| Role | Retired Engineer |
| Correspondence Address | 149 Bury Old Road Salford Lancashire M7 4QX |
| Secretary Name | Mr Graham Daniel Balaban |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BL |
| Director Name | Mr David James Arden |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 1993) |
| Role | Engineer |
| Correspondence Address | 9 Lincoln Close Hartshead Estate Ashton Under Lyne Lancashire OL6 8BS |
Contact
| Website | miniroller.co.uk |
|---|
Location
| Registered Address | C/O Kbl Advisory Limited Stamford House Northenden Road Sale Cheshire M33 2DH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Anthony Jeffrey Balaban 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Daniel Balaban 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,753 |
| Cash | £10,212 |
| Current Liabilities | £32,283 |
Accounts
| Latest Accounts | 30 September 2019 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 14 January 2023 (overdue) |
Filing History
| 6 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 January 2022 | Registered office address changed from Unit 7 Park House Bridge Estate Langley Road Salford M6 6JQ to Unit 5, Park House Bridge Estate Langley Road Salford M6 6JQ on 4 January 2022 (1 page) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 30 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 21 January 2020 | Change of details for Mr Anthony Jeffrey Balaban as a person with significant control on 31 December 2019 (2 pages) |
| 21 January 2020 | Cessation of Graham Daniel Balaban as a person with significant control on 31 December 2019 (1 page) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Anthony Jeffrey Balaban on 6 January 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Secretary resigned;director resigned (1 page) |
| 3 October 2001 | Secretary resigned;director resigned (1 page) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |