BALS Engineering Limited

Company Name	BALS Engineering Limited
Company Status	Dissolved
Company Number	03542983
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Previous Name	Sandco 578 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Director Name	Mr Michael John Kelly
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Tranwell Woods Morpeth Northumberland NE61 6AQ

Secretary Name	Mr Stephen Jackson
Nationality	British
Status	Current
Appointed	03 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Director Name	Mr Derek Scholey
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	228 Oakwood Lane Leeds Yorkshire LS8 2PE

Director Name	John Gibson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Correspondence Address	72 Heron Drive Sandal Wakefield West Yorkshire WF2 6SP

Director Name	Andrew John Hodgson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Correspondence Address	376 Broad Lane Bramley Leeds West Yorkshire LS13 2AH

Director Name	Robert Powell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Correspondence Address	Derry Jane House Stocks Hill Belton Doncaster South Yorkshire DN9 1PE

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£17,066,000
Gross Profit	£2,835,000
Net Worth	£1,763,000
Cash	£299,000
Current Liabilities	£6,246,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

28 February 2003	Dissolved (1 page)
29 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2002	Liquidators statement of receipts and payments (5 pages)
30 July 2002	O/C - replacement of liquidator (10 pages)
30 July 2002	Appointment of a voluntary liquidator (1 page)
30 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
11 September 2001	Registered office changed on 11/09/01 from: jubilee estate ashington northumberland NE63 8UG (1 page)
7 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 September 2001	Appointment of a voluntary liquidator (1 page)
7 September 2001	Declaration of solvency (9 pages)
23 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Ad 03/09/98--------- Â£ si [email protected] (2 pages)
1 August 2000	Ad 03/09/98--------- Â£ si [email protected] (7 pages)
1 August 2000	Statement of affairs (19 pages)
30 June 2000	Ad 21/10/99--------- Â£ si [email protected] (2 pages)
30 June 2000	Statement of affairs (5 pages)
27 June 2000	Full group accounts made up to 31 March 2000 (24 pages)
14 June 2000	Return made up to 08/04/00; change of members (8 pages)
9 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
3 August 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (11 pages)
24 September 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 September 1998	Nc inc already adjusted 02/09/98 (1 page)
18 September 1998	S-div 02/09/98 (1 page)
17 September 1998	Particulars of mortgage/charge (5 pages)
10 September 1998	Registered office changed on 10/09/98 from: jubilee estate ashington northumberland tyne & wear NE63 8UG (1 page)
25 August 1998	New director appointed (2 pages)
29 July 1998	Company name changed sandco 578 LIMITED\certificate issued on 29/07/98 (2 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Incorporation (24 pages)

BALS Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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