UC

UNIVERSAL CONTRACT BALANCING LIMITED

Active

Company number 07959064

Bristol, England · Incorporated 21 February 2012

Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk, BS30 8FR, England

Last updated on 7 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2012

Company history

Previous company names

ROVERTH BALANCING LTD · 21 February 2012 – 24 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
21 February 2025
Next due
7 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equilibrium Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Accounts With Accounts Type Small
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Resolution
Resolution
11 May 2020 View
Memorandum Articles
Incorporation
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Certificate Change Of Name Company
Change Of Name
24 February 2012 View
Incorporation Company
Incorporation
21 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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