BALANCEABILITY LIMITED

Overview

Company Name	BALANCEABILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06120118
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALANCEABILITY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BALANCEABILITY LIMITED located?

Registered Office Address	Ttc Group Hadley TF1 6QJ Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of BALANCEABILITY LIMITED?

Previous Company Names
Company Name	From	Until
RUFF TUFF STUFF LTD	Feb 21, 2007	Feb 21, 2007

What are the latest accounts for BALANCEABILITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALANCEABILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for BALANCEABILITY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Appointment of Mr Roy Hastings as a director on Jan 20, 2025	2 pages	AP01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Sep 17, 2024	Registration of charge 061201180013, created on Sep 10, 2024	71 pages	MR01

Jul 29, 2024	Appointment of Mr David Bruce Westwood Marsh as a director on Jul 22, 2024	2 pages	AP01

Apr 08, 2024	Satisfaction of charge 061201180008 in full	1 pages	MR04

Feb 23, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Registration of charge 061201180012, created on Jan 22, 2024	70 pages	MR01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jun 06, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Feb 22, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Luke David Ivan Tellis-James as a director on Jan 01, 2023	2 pages	AP01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	3 pages	CS01

Jan 13, 2022	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD02

Jan 13, 2022	Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD02

Jan 12, 2022	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	1 pages	AD03

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

May 27, 2021	Registration of charge 061201180011, created on May 18, 2021	83 pages	MR01

May 20, 2021	Satisfaction of charge 061201180006 in full	1 pages	MR04

May 20, 2021	Satisfaction of charge 061201180010 in full	1 pages	MR04

May 20, 2021	Satisfaction of charge 061201180009 in full	1 pages	MR04

Feb 25, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Aug 28, 2020	Satisfaction of charge 061201180007 in full	1 pages	MR04

View All Filings

Who are the officers of BALANCEABILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTHROYD, Richard Alan Hadley TF1 6QJ Telford Ttc Group Shropshire	Mar 26, 2018		Director	Hadley TF1 6QJ Telford Ttc Group Shropshire	England	British	1962-8	Chartered Accountant	161024280001
HASTINGS, Roy Hadley TF1 6QJ Telford Ttc Group Shropshire	Jan 20, 2025		Director	Hadley TF1 6QJ Telford Ttc Group Shropshire	England	British	1971-7	Director	130098430001
KIRKWOOD, James Hadley TF1 6QJ Telford Ttc Group Shropshire	Jul 05, 2017		Director	Hadley TF1 6QJ Telford Ttc Group Shropshire	England	British	1959-8	Director	235339280001
MARSH, David Bruce Westwood Hadley TF1 6QJ Telford Ttc Group Shropshire	Jul 22, 2024		Director	Hadley TF1 6QJ Telford Ttc Group Shropshire	England	British	1980-6	Director	264219410001
STRONG, Andrew Jonathan Peter Hadley TF1 6QJ Telford Ttc Group Shropshire	Jul 05, 2017		Director	Hadley TF1 6QJ Telford Ttc Group Shropshire	England	British	1964-10	Director	68169450041
TELLIS-JAMES, Luke David Ivan Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom	Jan 01, 2023		Director	Hadley Park TF1 6QJ Telford Ttc Shropshire United Kingdom	England	British	1989-7	Chartered Accountant	303778510001
YATES, Steven David The Old Police Station GL7 7AE Cirencester Gloucestershire	Feb 21, 2007	Jun 22, 2018	Secretary	The Old Police Station GL7 7AE Cirencester Gloucestershire		British			106713570001
MORRISON, Desmond Philip Hadley TF1 6QJ Telford Ttc Group Shropshire England	Oct 01, 2014	Mar 31, 2016	Director	Hadley TF1 6QJ Telford Ttc Group Shropshire England	England	British	1961-10	Managing Director	191943150001
WATSON, Stephen Richard Hurst Hadley TF1 6QJ Telford Ttc Group Shropshire England	Sep 01, 2014	Sep 08, 2017	Director	Hadley TF1 6QJ Telford Ttc Group Shropshire England	England	British	1962-10	Chartered Accountant	126978970001
YATES, Maria Ann The Old Police Station GL7 7AE Cirencester Gloucestershire	Feb 21, 2007	Jun 22, 2018	Director	The Old Police Station GL7 7AE Cirencester Gloucestershire	United Kingdom	British	1967-3	Sales	106713560001
YATES, Steven David The Street Daglingworth GL7 7AE Cirencester The Old Police Station Glos Uk	Apr 01, 2011	Jan 02, 2013	Director	The Street Daglingworth GL7 7AE Cirencester The Old Police Station Glos Uk	United Kingdom	British	1967-9	Company Director	106713570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALANCEABILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttc Group (Uk) Limited

Jul 05, 2017

Hadley

TF1 6QJ Telford

Ttc Hadley Park

Shropshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House (England And Wales)
Registration Number	06214074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jennifer Beatrice Wynn

Apr 06, 2016

Hadley

TF1 6QJ Telford

Ttc Group

Shropshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Graham Robert Wynn

Apr 06, 2016

Hadley

TF1 6QJ Telford

Ttc Group

Shropshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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