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BALLUFF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balluff Ltd. The company was founded 46 years ago and was given the registration number 01349404. The firm's registered office is in NORTHWICH. You can find them at 20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BALLUFF LTD
Company Number:01349404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA

Director09 May 2022Active
20, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA

Director01 January 2010Active
Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, SK12 7EZ

Secretary-Active
7 Cringle Drive, Cheadle, SK8 1JH

Secretary20 February 2000Active
Horwich Fold Overleigh Eccles Road, Whaley Bridge, Stockport, SK12 7EZ

Director-Active
Sommerrain, Aichtal-Aich, D 72631, FOREIGN

Director21 March 1997Active
Heathbeck House, Heathtop, Church Broughton, DE65 5AY

Director01 October 2003Active
Am Nussberg 1, Nurtingen D72622, Germany, FOREIGN

Director21 March 1997Active
Downham Manchester Road, Rochdale, OL11 4LL

Director-Active
Stonecroft, Church Street, Skillington, Grantham, NG33 5HQ

Director01 October 2003Active
20, Cheshire Avenue, Lostock Gralam, Northwich, England, CW9 7UA

Director21 September 2001Active
7 Cringle Drive, Cheadle, SK8 1JH

Director01 October 2003Active
55 Sandfield Court, Frodsham, Warrington, WA6 6PT

Director01 June 1993Active
Alderbrook Greenfield Farm, Shakerley Lane, Atherton, M29 8LZ

Director02 April 2001Active
9 Parkway, Wilmslow, SK9 1LS

Director-Active
4 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG

Director-Active

People with Significant Control

Balluff Verwaltungs Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:9, Schurwaldstrabe, Neuhausen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts amended with accounts type small.

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2022-09-07Accounts

Accounts with accounts type small.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Address

Change registered office address company with date old address.

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2014-04-29Auditors

Auditors resignation company.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type small.

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