R.Ball & Co Limited

Company Name	R.Ball & Co Limited
Directors	Amanda Louise Ball and Michael Richard Ball
Company Status	Active
Company Number	00625333
Category	Private Limited Company
Incorporation Date	8 April 1959(65 years, 1 month ago)

Business Activity

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

Directors

Director Name	Amanda Louise Ball
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(31 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Leonards House St Leonards Road Thames Ditton Surrey KT7 0RN

Director Name	Mr Michael Richard Ball
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(31 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Secretary Name	Frank Charles Partridge
Nationality	British
Status	Resigned
Appointed	29 March 1991(31 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	14 Roseberry Road Hounslow Middlesex TW3 2RE

Secretary Name	Susan Jane Handswicks
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Andrew William Bardwell
Nationality	British
Status	Resigned
Appointed	01 March 2002(42 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 February 2012)
Role	Company Director
Correspondence Address	22 Cherry Way Upper Halliford Shepperton Middlesex TW17 8QG

Secretary Name	Mrs Michelle Alexandra Reynolds
Status	Resigned
Appointed	11 February 2012(52 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	Vine Works Church Street London W4 2PD

Contact

Telephone	020 89947901
Telephone region	London

Location

Registered Address	Vine Works Church Street London W4 2PD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£469,414
Cash	£199
Current Liabilities	£53,109

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

28 April 2015	Delivered on: 9 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Vine court and vine works church street chiswick london. Outstanding

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 August 2022 (3 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
29 September 2022	Termination of appointment of Michelle Alexandra Reynolds as a secretary on 28 September 2022 (1 page)
29 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
9 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (5 pages)
9 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 May 2015	Registration of charge 006253330001, created on 28 April 2015 (18 pages)
9 May 2015	Registration of charge 006253330001, created on 28 April 2015 (18 pages)
27 April 2015	Secretary's details changed for {officer_name} (1 page)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Secretary's details changed (1 page)
27 April 2015	Secretary's details changed (1 page)
24 April 2015	Registered office address changed from Vine Works Church Street London W4 2PD to Vine Works Church Street London W4 2PD on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Vine Works Church Street London W4 2PD to Vine Works Church Street London W4 2PD on 24 April 2015 (1 page)
24 April 2015	Secretary's details changed for Michelle Ball on 29 March 2015 (1 page)
24 April 2015	Secretary's details changed for Michelle Ball on 29 March 2015 (1 page)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
11 February 2012	Termination of appointment of Andrew Bardwell as a secretary (1 page)
11 February 2012	Termination of appointment of Andrew Bardwell as a secretary (1 page)
11 February 2012	Appointment of Michelle Ball as a secretary (1 page)
11 February 2012	Appointment of Michelle Ball as a secretary (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2010	Director's details changed for Michael Richard Ball on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Amanda Louise Ball on 29 March 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Amanda Louise Ball on 29 March 2010 (2 pages)
14 April 2010	Registered office address changed from Vine Works Church Street Chiswick London W4 2PD on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Michael Richard Ball on 29 March 2010 (2 pages)
14 April 2010	Registered office address changed from Vine Works Church Street Chiswick London W4 2PD on 14 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 29/03/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from vine works church st chiswick london W4 2PD (1 page)
6 May 2009	Registered office changed on 06/05/2009 from vine works church st chiswick london W4 2PD (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 29/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 May 2008	Return made up to 29/03/08; no change of members (7 pages)
21 May 2008	Return made up to 29/03/08; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2007	Return made up to 29/03/07; full list of members (7 pages)
29 April 2007	Return made up to 29/03/07; full list of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 29/03/05; full list of members (7 pages)
27 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 May 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
22 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
7 May 1999	Return made up to 29/03/99; full list of members (6 pages)
7 May 1999	Return made up to 29/03/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
23 April 1998	Return made up to 29/03/98; no change of members (4 pages)
23 April 1998	Return made up to 29/03/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
28 April 1997	Return made up to 29/03/97; no change of members (4 pages)
28 April 1997	Return made up to 29/03/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
17 May 1996	Return made up to 28/03/96; full list of members (6 pages)
17 May 1996	Return made up to 28/03/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 April 1959	Incorporation (16 pages)
8 April 1959	Incorporation (16 pages)

R.Ball & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London