Balaban Engineering Company Limited(The)

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(64 years, 7 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 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(35 years, 4 months after company formation)
Appointment Duration	29 years, 3 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	22 years, 6 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 65 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 72 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 68 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 101 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 77 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 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 (4 years, 6 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Filing History

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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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	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)
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 363(288) ‐ Director resigned (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
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)

Balaban Engineering Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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