PROBALANCE (UK) LIMITED - ATHERTON


Company Profile Company Filings

Overview

PROBALANCE (UK) LIMITED is a Private Limited Company from ATHERTON ENGLAND and has the status: Active.
PROBALANCE (UK) LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

PROBALANCE (UK) LIMITED - ATHERTON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 11, THE QUAD
ATHERTON
M46 0SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE TOONE Jun 1976 British Director 2016-02-01 CURRENT
MR SHAUN ANDREW RIPLEY Jun 1970 British Director 2003-04-08 CURRENT
NEIL CHATTERLEY Jul 1967 British Director 2010-12-01 CURRENT
MRS KAREN ANN CHATTERLEY Jun 1967 British Director 2016-02-01 CURRENT
MR SHAUN ANDREW RIPLEY Jun 1970 British Secretary 2004-07-05 CURRENT
BTC (DIRECTORS) LTD Corporate Nominee Director 2003-04-07 UNTIL 2003-04-08 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-08 RESIGNED
SEAN COLLIER Aug 1965 British Director 2004-07-05 UNTIL 2010-01-31 RESIGNED
KAREN RIPLEY Secretary 2003-04-08 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Chatterley 2016-04-06 7/1967 Atherton   Significant influence or control
Mr Shaun Andrew Ripley 2016-04-06 6/1970 Atherton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROBALANCE LIMITED ATHERTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
HYDROTECH WATER ANALYSIS LIMITED ATHERTON ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
PROBALANCE HOLDINGS LTD ATHERTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Probalance (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £82,374 Cash £666,895 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-04-2022 £139,846 Cash £663,728 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-04-2021 £166,404 Cash £548,226 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £40,685 Cash £436,794 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 30-04-2019 £78,313 Cash £271,107 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 30-04-2018 £33,727 Cash £209,954 equity
Probalance (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £83,529 Cash £88,375 equity
Probalance (UK) Limited - Accounts to registrar - small 16.3d 2016-12-23 30-04-2016
Abbreviated Company Accounts - PROBALANCE (UK) LIMITED 2016-02-02 30-04-2015 £56,459 Cash £52,526 equity
Abbreviated Company Accounts - PROBALANCE (UK) LIMITED 2015-02-03 30-04-2014 £16,075 Cash £85,012 equity

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