Balby Electric Company Limited

Company Name	Balby Electric Company Limited
Directors	Andrew Fretwell and David Vann
Company Status	Active
Company Number	02409176
Category	Private Limited Company
Incorporation Date	28 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Andrew Fretwell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Electrics
Country of Residence	England
Correspondence Address	Polydon Park Radiance Road Doncaster DN1 2TE

Director Name	Mr David Vann
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Electrics
Country of Residence	United Kingdom
Correspondence Address	Polydon Park Radiance Road Doncaster DN1 2TE

Secretary Name	Mr David Vann
Status	Current
Appointed	15 July 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Polydon Park Radiance Road Doncaster DN1 2TE

Director Name	Mr Brian Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Roe Croft Close Sprotborough Doncaster South Yorkshire DN5 7QB

Director Name	Mrs Pamela Margaret Allison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Roe Croft Close Sprotborough Doncaster South Yorkshire DN5 7QB

Director Name	Mr Brian Mervyn Dennis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 August 2000)
Role	Engineer
Correspondence Address	Tobene Main Street Sutton Doncaster South Yorkshire DN6 9LA

Director Name	Mr John Selby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (resigned 30 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	122 Thorne Road Doncaster South Yorkshire DN2 5AD

Director Name	Mrs Margaret Nancy Selby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (resigned 30 October 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	122 Thorne Road Doncaster South Yorkshire DN2 5AD

Secretary Name	Mrs Marjorie Fuller
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	132 Thorne Road Doncaster South Yorkshire DN2 5AD

Secretary Name	Mr Brian Mervyn Dennis
Nationality	British
Status	Resigned
Appointed	27 April 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Tobene Main Street Sutton Doncaster South Yorkshire DN6 9LA

Secretary Name	Mr Brian Allison
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years, 11 months after company formation)
Appointment Duration	13 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Roe Croft Close Sprotborough Doncaster South Yorkshire DN5 7QB

Contact

Website	www.balbyelectric.co.uk

Location

Registered Address	Polydon Park Radiance Road Doncaster DN1 2TE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

4.7k at £1	Andrew Fretwell 33.33% Ordinary
4.7k at £1	David Vann 33.33% Ordinary
4.7k at £1	John Selby 33.33% Ordinary

Financials

Year	2014
Net Worth	£51,123
Cash	£61,277
Current Liabilities	£111,491

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

16 July 2012	Delivered on: 17 July 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 1990	Delivered on: 21 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 acres of land at ten pound walk doncaster south yorkshire k/a belmont works. Outstanding
6 June 1990	Delivered on: 13 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 August 2020	Registered office address changed from Heavens Walk Doncaster Carr Industrial Estate Doncaster DN4 5HZ to Polydon Park Radiance Road Doncaster DN1 2TE on 5 August 2020 (1 page)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
18 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 13,962 (7 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 13,962 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,962 (7 pages)
2 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,962 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 13,962 (7 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 13,962 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Termination of appointment of Brian Allison as a secretary (1 page)
15 July 2013	Appointment of Mr David Vann as a secretary (1 page)
15 July 2013	Termination of appointment of Brian Allison as a secretary (1 page)
15 July 2013	Appointment of Mr David Vann as a secretary (1 page)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 May 2012	Termination of appointment of Brian Allison as a director (1 page)
16 May 2012	Appointment of Mr Andrew Fretwell as a director (2 pages)
16 May 2012	Termination of appointment of Pamela Allison as a director (1 page)
16 May 2012	Termination of appointment of Pamela Allison as a director (1 page)
16 May 2012	Appointment of Mr David Vann as a director (2 pages)
16 May 2012	Termination of appointment of Brian Allison as a director (1 page)
16 May 2012	Appointment of Mr David Vann as a director (2 pages)
16 May 2012	Appointment of Mr Andrew Fretwell as a director (2 pages)
27 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 January 2010	Director's details changed for Mrs Margaret Nancy Selby on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Margaret Nancy Selby on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Brian Allison on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Selby on 15 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Mrs Pamela Margaret Allison on 15 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Mr Brian Allison on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Selby on 15 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Mrs Pamela Margaret Allison on 15 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2009	Return made up to 15/01/09; full list of members (5 pages)
28 January 2009	Return made up to 15/01/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Ad 14/03/08\gbp si 1960@1=1960\gbp ic 12002/13962\ (2 pages)
21 April 2008	Ad 14/03/08\gbp si 1960@1=1960\gbp ic 12002/13962\ (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 January 2007	Return made up to 15/01/07; full list of members (3 pages)
19 January 2007	Return made up to 15/01/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006	Return made up to 15/01/06; full list of members; amend (9 pages)
18 May 2006	Return made up to 15/01/06; full list of members; amend (9 pages)
18 January 2006	Return made up to 15/01/06; full list of members (3 pages)
18 January 2006	Return made up to 15/01/06; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2005	Return made up to 15/01/05; full list of members (9 pages)
25 January 2005	Return made up to 15/01/05; full list of members (9 pages)
11 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004	Director's particulars changed (2 pages)
11 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 August 2004	Director's particulars changed (2 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 January 2003	Return made up to 15/01/03; full list of members (9 pages)
23 January 2003	Return made up to 15/01/03; full list of members (9 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (8 pages)
21 January 2002	Return made up to 15/01/02; full list of members (8 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 January 2001	Return made up to 15/01/01; full list of members (8 pages)
20 January 2001	Return made up to 15/01/01; full list of members (8 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
30 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 January 1999	Return made up to 15/01/99; no change of members (6 pages)
19 January 1999	Return made up to 15/01/99; no change of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 January 1998	Return made up to 15/01/98; full list of members (8 pages)
29 January 1998	Return made up to 15/01/98; full list of members (8 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
24 January 1997	Return made up to 15/01/97; no change of members (6 pages)
24 January 1997	Return made up to 15/01/97; no change of members (6 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
19 January 1996	Return made up to 15/01/96; no change of members (6 pages)
19 January 1996	Return made up to 15/01/96; no change of members (6 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
3 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)

Balby Electric Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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