Fred Balls (Fastenings & Couplings) Limited

Active02698397 Private limited company
Incorporated
18 March 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Yorkshire
Address
Euro-Fit Systems
Barmston Road
Beverley
HU17 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2021
British
Born November 1971
Officer history (10 former)
29 August 2025
Resigned Dixon, David Andrew as Director
31 December 2023
Resigned James, Steven as Director
7 May 2021
Resigned Ashton, Steven as Director
5 May 2021
Resigned Parkin, Richard as Secretary
5 May 2021
Appointed James, Steven as Director
5 May 2021
Appointed Dixon, David Andrew as Director
5 May 2021
Appointed Gomme, Michael Timothy as Director
5 May 2021
Resigned Parkin, Richard as Director
14 March 2011
Resigned Balls, Fred as Director
5 August 2008
Appointed Ashton, Steven as Director
5 August 2008
Resigned Gibson, David Bernard as Director
2 January 2003
Appointed Parkin, Richard as Director
3 March 1997
Appointed Parkin, Richard as Secretary
3 March 1997
Resigned Gibson, David Bernard as Secretary
18 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
18 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
18 March 1992
Appointed Gibson, David Bernard as Secretary
18 March 1992
Appointed Gibson, David Bernard as Director
18 March 1992
Appointed Balls, Fred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6651402

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fred Balls Fastenings Limited Owns 75–100% of shares
Fred Balls (Fastenings & Couplings) Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 0 6 3 3 0
Balance sheet detail
20242023202220212020
Fixed Assets£0£9,835£256,009
Current Assets£190,000£1,357,471£1,746,947
Debtors£1,000£1,000£190,000£734,826£828,537
Cash£0£5,695£19,842
Creditors (< 1 year)£0£550,124£1,046,635
Creditors (> 1 year)£0£0
Net Current Assets£1,000£1,000£190,000£807,347£700,312
Net Assets£190,000£815,313£949,280
Shareholder Funds£1,000£190,000£815,313£949,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
16 July 2026Confirmation statement with no updates5 July 2026
7 October 2025Termination of appointment of a director
3 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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