Company information:
Balance Master Uk Limited (No: 04429058)
Address: COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, CLWYD, LL16 5TS
Status: Active
Incorporated: 05-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: PHILIP JAMES ELLIN ( DOB: Oct-1972 From: May-2017 )
Current Secretary: JILL FRANCIS DAVIES ( From: Aug-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-2002 To: May-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: TIMOTHY PAUL ELLIS ( DOB: Jul-1963 From: Jun-2007 To: May-2012 )
Resigned Director: PETER EDWARD GARDNER ( DOB: Feb-1944 From: May-2002 To: Jun-2007 )
Resigned Director: PETER JOHN HOPE ( From: May-2002 To: Jul-2010 )
Resigned Director: IRVING JOHN MILSOM ( DOB: Feb-1949 From: Jun-2007 To: Mar-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: TIMOTHY PAUL ELLIS ( DOB: Jul-1963 From: Jun-2007 To: May-2012 )
Resigned Secretary: PETER EDWARD GARDNER ( DOB: Feb-1944 From: May-2002 To: Jun-2007 )
Resigned Secretary: IRVING JOHN MILSOM ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Mr Philip James Ellin, Rhyl Road, Denbigh, Clwyd, LL16 5TS: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2017-05-25)
Mr Irving John Milsom, Rhyl Road, Denbigh, Clwyd, LL16 5TS: Right to appoint and remove directors, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-09, Ceased: 2017-05-22)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -456,471 | -456,471 | -456,471 | -456,471 | -456471,-456471,-456471,-456471 |
| Total assets less current liabilities | -456,471 | -456,471 | -456,471 | -456,471 | -456471,-456471,-456471,-456471 |
| Equity / share capital and reserves | -456,471 | -456,471 | -456,471 | -456,471 | -456471,-456471,-456471,-456471 |