Probalance (UK) Limited

Company Name	Probalance (UK) Limited
Company Status	Active
Company Number	04725414
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Shaun Andrew Ripley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(1 day after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY

Secretary Name	Mr Shaun Andrew Ripley
Nationality	British
Status	Current
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY

Director Name	Neil Chatterley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY

Director Name	Mrs Karen Ann Chatterley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY

Director Name	Miss Louise Toone
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY

Secretary Name	Karen Ripley
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	8 Hanborough Court Tyldesley Manchester M29 8JD

Director Name	Sean Collier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2010)
Role	Engineer
Correspondence Address	3 Askrigg Close Atherton Manchester M46 0NZ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	probalance.co.uk

Location

Registered Address	Unit 11, The Quad 63 Gibfield Park Atherton M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Neil Chatterley 50.00% Ordinary
1 at £1	Sean Ripley 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,012
Cash	£16,075
Current Liabilities	£317,690

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

31 October 2005	Delivered on: 15 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 railway road leigh. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 October 2005

Delivered on: 15 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 railway road leigh. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

16 October 2023	Registered office address changed from Lloyd House, Orford Court, Leigh Commercial Park Greenfold Way Leigh Lancashire WN7 3XJ England to Unit 11, the Quad 63 Gibfield Park Atherton M46 0SY on 16 October 2023 (1 page)
12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
12 April 2023	Change of details for Mr Shaun Andrew Ripley as a person with significant control on 8 April 2023 (2 pages)
17 January 2023	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
17 May 2022	Change of details for Mr Shaun Andrew Ripley as a person with significant control on 8 April 2021 (2 pages)
17 May 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
17 May 2022	Secretary's details changed for Mr Shaun Andrew Ripley on 1 April 2022 (1 page)
11 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
7 April 2021	Director's details changed for Neil Chatterley on 1 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Shaun Andrew Ripley on 1 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
15 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
5 December 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 February 2018	Satisfaction of charge 1 in full (4 pages)
22 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
22 December 2016	Micro company accounts made up to 30 April 2016 (5 pages)
22 December 2016	Micro company accounts made up to 30 April 2016 (5 pages)
10 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (3 pages)
26 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
5 May 2016	Director's details changed for Neil Chatterley on 21 September 2015 (2 pages)
5 May 2016	Director's details changed for Neil Chatterley on 21 September 2015 (2 pages)
18 April 2016	Appointment of Miss Louise Toone as a director on 1 February 2016 (2 pages)
18 April 2016	Appointment of Mrs Karen Ann Chatterley as a director on 1 February 2016 (2 pages)
18 April 2016	Appointment of Mrs Karen Ann Chatterley as a director on 1 February 2016 (2 pages)
18 April 2016	Appointment of Miss Louise Toone as a director on 1 February 2016 (2 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 September 2015	Registered office address changed from Inglestan House Brewery Lane Leigh Lancashire WN7 2RJ to Lloyd House, Orford Court, Leigh Commercial Park Greenfold Way Leigh Lancashire WN7 3XJ on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Inglestan House Brewery Lane Leigh Lancashire WN7 2RJ to Lloyd House, Orford Court, Leigh Commercial Park Greenfold Way Leigh Lancashire WN7 3XJ on 21 September 2015 (1 page)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (5 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (5 pages)
27 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Shaun Andrew Ripley on 8 April 2011 (2 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Shaun Andrew Ripley on 8 April 2011 (2 pages)
3 May 2012	Director's details changed for Mr Shaun Andrew Ripley on 8 April 2011 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 December 2010	Appointment of Neil Chatterley as a director (3 pages)
14 December 2010	Appointment of Neil Chatterley as a director (3 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (13 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (13 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (13 pages)
22 April 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
22 April 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
23 February 2010	Registered office address changed from C/O Staub & Co 1 Roman Street Ashton Under Lyne Lancashire OL5 0RX on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from C/O Staub & Co 1 Roman Street Ashton Under Lyne Lancashire OL5 0RX on 23 February 2010 (2 pages)
8 February 2010	Termination of appointment of Sean Collier as a director (2 pages)
8 February 2010	Termination of appointment of Sean Collier as a director (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from 3 abbeydale close ashton under lyne tameside lancashire OL6 9AS (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 3 abbeydale close ashton under lyne tameside lancashire OL6 9AS (1 page)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2009	Return made up to 07/04/09; full list of members (5 pages)
23 April 2009	Return made up to 07/04/09; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 April 2008	Return made up to 07/04/08; no change of members (7 pages)
29 April 2008	Return made up to 07/04/08; no change of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
12 July 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
16 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Resolutions RES13 ‐ Legal charge 31/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Legal charge 31/10/05 (1 page)
8 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
4 August 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
4 August 2004	Registered office changed on 04/08/04 from: 2 hanborough court tyldesley manchester M29 8JD (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 2 hanborough court tyldesley manchester M29 8JD (1 page)
4 August 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (12 pages)
7 April 2003	Incorporation (12 pages)