Fred Balls (Fastenings & Couplings) Limited (02698397)

Company details

Type: Private Limited Company
Incorporated: 1992-03-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Euro-Fit Systems
Barmston Road
Beverley
Hu17 0la

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Mar 2021
Balance sheet
Current assets	—	—	£190,000 ↓86.0%	£1,357,471 ↓21.6%	£1,731,357
Cash	—	—	£0 ↓100.0%	£5,695 ↓80.2%	£28,805
Debtors	£1,000 →0.0%	£1,000 ↓99.5%	£190,000 ↓74.1%	£734,826 ↓23.4%	£958,896
Net current assets	£1,000 →0.0%	£1,000 ↓99.5%	£190,000 ↓76.5%	£807,347 ↓1.3%	£817,609
Net assets	—	—	£190,000 ↓76.7%	£815,313 ↓17.3%	£985,797
Equity	—	£1,000 ↓99.5%	£190,000 ↓76.7%	£815,313 ↓17.3%	£985,797
Other
Average employees	0 ↓100.0%	3 →0.0%	3 ↓50.0%	6 ↓25.0%	8

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46900 · Non-specialised wholesale trade

Officers (9)

Gomme, Michael Timothy · Director appointed 2021-05-05
Dixon, David Andrew · Director appointed 2021-05-05 resigned 2025-08-29
James, Steven · Director appointed 2021-05-05 resigned 2023-12-31
Ashton, Steven · Director appointed 2008-08-05 resigned 2021-05-07
Parkin, Richard · Director appointed 2003-01-02 resigned 2021-05-05
Balls, Fred · Director appointed 1992-03-18 resigned 2011-03-14
Gibson, David Bernard · Director appointed 1992-03-18 resigned 2008-08-05
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-18 resigned 1992-03-18
London Law Services Limited · Corporate Nominee Director appointed 1992-03-18 resigned 1992-03-18

People with significant control (1)

Fred Balls Fastenings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

A registered charge Outstanding 026983970007

Held by Barclays Security Trustee Limited

Created 2021-05-06
Debenture Satisfied

Held by Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Created 2012-10-29 · satisfied 2019-08-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Legal mortgage Satisfied

Held by Clydesdale Bank PLC

Created 2010-05-10 · satisfied 2021-05-10

Plot 1A bontoft avenue, hull t/no HS103526 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2001-02-27 · satisfied 2021-05-10

Unit 3 bontoft avenue national avenue hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Debenture Satisfied

Held by Yorkshire Bank PLC

Created 2001-01-16 · satisfied 2021-05-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Tsb Bank PLC

Created 1994-02-18 · satisfied 2001-03-15

F/H land and buildings k/a unit 3 bontoft avenue, national avenue, hull, north humberside part t/no. HS70937.
Mortgage debenture Satisfied

Held by Tsb Bank PLC

Created 1992-03-25 · satisfied 2002-01-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-07 Termination director company with name termination date TM01 Officers
2025-09-03 Total-exemption-full accounts AA Accounts
2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-16 Total-exemption-full accounts AA Accounts
2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-11 Termination director company with name termination date TM01 Officers
2023-12-18 Capital statement capital company with date currency figure (paper) SH19 Capital
2023-12-18 Legacy (paper) SH20 Capital
2023-12-18 Legacy (paper) CAP-SS Insolvency
2023-12-18 Resolution (paper) RESOLUTIONS Resolution
2023-08-22 Total-exemption-full accounts AA Accounts
2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Total-exemption-full accounts AA Accounts
2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-13 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.