About

Registered Number: 05847395
Date of Incorporation: 15/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: 15 Chequergate, Louth, Lincolnshire, LN11 0LJ,

 

Established in 2006, Balanced Audio Systems Ltd are based in Lincolnshire, it has a status of "Active". We do not know the number of employees at this business. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGAS, William Robert 15 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 29 June 2020
AD04 - Change of location of company records to the registered office 13 May 2020
PSC04 - N/A 18 July 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 18 July 2019
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 12 October 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CS01 - N/A 18 July 2018
AD01 - Change of registered office address 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
PSC04 - N/A 18 July 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AR01 - Annual Return 21 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 17 July 2013
AP01 - Appointment of director 18 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 01 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.