London Ballast Company Limited

Company Name	London Ballast Company Limited
Directors	Alan Frank Davies and Susan Annette Davies
Company Status	Active
Company Number	00293413
Category	Private Limited Company
Incorporation Date	25 October 1934(89 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Frank Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(57 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder And Developer
Country of Residence	England
Correspondence Address	Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB

Director Name	Susan Annette Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(67 years after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB

Secretary Name	Susan Annette Davies
Nationality	British
Status	Current
Appointed	22 October 2001(67 years after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB

Director Name	David Howard Bevan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(56 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1991)
Role	Chartered Accountant
Correspondence Address	Little Thatch Ovington Alresford Hampshire SO24 0RB

Director Name	Douglas Gordon Hall Hepsworth
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(56 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	Bell Farm Wexham Park Lane Wexham Slough SL3 6LX

Secretary Name	David Howard Bevan
Nationality	British
Status	Resigned
Appointed	27 June 1991(56 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Little Thatch Ovington Alresford Hampshire SO24 0RB

Secretary Name	Betty Maureen MacDonald
Nationality	British
Status	Resigned
Appointed	18 December 1991(57 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Bell Cottage Wexham Street Wexham Slough Berkshire SL3 6NE

Secretary Name	Gillian Laura Lindsley
Nationality	British
Status	Resigned
Appointed	10 October 1997(63 years after company formation)
Appointment Duration	4 years (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Greenacres Bell Farm Wexham Park Lane Slough SL3 6LX

Location

Registered Address	Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.4k at £1	Susan Annette Davies 90.49% Ordinary
565 at £1	Gillian Laura Lindsley 9.50% Ordinary
1 at £1	Harold Ramsay Brown 0.02% Ordinary

Financials

Year	2014
Net Worth	£2,029,376
Cash	£226,211
Current Liabilities	£588,680

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

27 December 1983	Delivered on: 13 January 1984 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at bell farm, galleons lane, wexham, buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1981	Delivered on: 31 March 1981 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land to the north east of hollow hill lane iver bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1981	Delivered on: 31 March 1981 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of hollow hill lane iver and wrexham, buckinghamshire title no. Bm 9135. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1959	Delivered on: 15 May 1959 Satisfied on: 11 December 2012 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H land at langley (55.357 acres) iver, wareham title no: bm 9135 present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 March 1948	Delivered on: 30 March 1948 Satisfied on: 11 December 2012 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land & premises at brox ottershaw, surrey present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 31 October 2021 (5 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 October 2020 (5 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with updates (3 pages)
11 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 October 2017 (4 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Susan Annette Davies as a person with significant control on 27 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Susan Annette Davies as a person with significant control on 27 June 2017 (2 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,950 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,950 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,950 (4 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,950 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,950 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,950 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 July 2013	Director's details changed for Susan Annette Davies on 27 June 2013 (2 pages)
8 July 2013	Secretary's details changed for Susan Annette Davies on 27 June 2013 (1 page)
8 July 2013	Director's details changed for Susan Annette Davies on 27 June 2013 (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Secretary's details changed for Susan Annette Davies on 27 June 2013 (1 page)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Mr Alan Frank Davies on 27 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Alan Frank Davies on 27 June 2013 (2 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 July 2011	Annual return made up to 27 June 2011 (14 pages)
28 July 2011	Annual return made up to 27 June 2011 (14 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Annual return made up to 27 June 2010 (14 pages)
30 July 2010	Annual return made up to 27 June 2010 (14 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
10 August 2009	Return made up to 27/06/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 August 2008	Return made up to 27/06/08; no change of members (7 pages)
6 August 2008	Return made up to 27/06/08; no change of members (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
24 July 2007	Return made up to 27/06/07; no change of members (7 pages)
24 July 2007	Return made up to 27/06/07; no change of members (7 pages)
9 May 2007	Registered office changed on 09/05/07 from: bell farm wexham park lane wexham buckinghamshire SL3 6LX (1 page)
9 May 2007	Registered office changed on 09/05/07 from: bell farm wexham park lane wexham buckinghamshire SL3 6LX (1 page)
3 August 2006	Return made up to 27/06/06; full list of members (7 pages)
3 August 2006	Return made up to 27/06/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
16 June 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Accounts for a small company made up to 31 October 2000 (12 pages)
15 August 2001	Accounts for a small company made up to 31 October 2000 (12 pages)
8 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2000	Return made up to 27/06/00; full list of members (7 pages)
3 August 2000	Return made up to 27/06/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 July 1999	Return made up to 27/06/99; full list of members (6 pages)
22 July 1999	Return made up to 27/06/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
30 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: bell farm offices wexham street wexham berkshire SL3 6NE (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: bell farm offices wexham street wexham berkshire SL3 6NE (1 page)
15 July 1997	Accounts for a small company made up to 31 October 1996 (14 pages)
15 July 1997	Accounts for a small company made up to 31 October 1996 (14 pages)
14 July 1997	Return made up to 27/06/97; no change of members (5 pages)
14 July 1997	Return made up to 27/06/97; no change of members (5 pages)
17 July 1996	Return made up to 27/06/96; full list of members (7 pages)
17 July 1996	Return made up to 27/06/96; full list of members (7 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 April 1996	Registered office changed on 01/04/96 from: the granary wexham street wexham bucks SL3 6NB (1 page)
1 April 1996	Registered office changed on 01/04/96 from: the granary wexham street wexham bucks SL3 6NB (1 page)
25 July 1995	Return made up to 27/06/95; no change of members (6 pages)
25 July 1995	Return made up to 27/06/95; no change of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

London Ballast Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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