| Company Name | Ball Bearing Centre Ltd |
|---|---|
| Director | William James Leigh Rammell |
| Company Status | Active |
| Company Number | 00707418 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1961(62 years, 6 months ago) |
| Previous Name | The Ball Bearing Centre Willesden Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | William James Leigh Rammell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(51 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Gordon Blackmore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(30 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 25 July 2013) |
| Role | Bearing Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blyton Close Beaconsfield Buckinghamshire HP9 2LX |
| Secretary Name | Joan Barbara Blackmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(30 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 25 July 2013) |
| Role | Company Director |
| Correspondence Address | 6 Blyton Close Beaconsfield Buckinghamshire HP9 2LX |
Contact
| Telephone | 020 89658833 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | William James Leigh Rammell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,199 |
| Cash | £94,373 |
| Current Liabilities | £62,623 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Register(s) moved to registered office address Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW (1 page) |
| 12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Register(s) moved to registered office address Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Register inspection address has been changed from Po Box Unit 1 55-57 Park Royal Road London NW10 7JJ England to Lynwood House 373 -375 Station Road Harrow Middlesex HA1 2AW (1 page) |
| 27 November 2014 | Register inspection address has been changed from Po Box Unit 1 55-57 Park Royal Road London NW10 7JJ England to Lynwood House 373 -375 Station Road Harrow Middlesex HA1 2AW (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 22 January 2014 | Registered office address changed from Unit 1 55/57 Park Royal Road Park Royal London NW10 7LP England on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from Unit 1 55/57 Park Royal Road Park Royal London NW10 7LP England on 22 January 2014 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Termination of appointment of Joan Blackmore as a secretary (1 page) |
| 25 July 2013 | Registered office address changed from Unit 1 55-57 Park Royal Road Park Royal London NW10 7JJ on 25 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Gordon Blackmore as a director (1 page) |
| 25 July 2013 | Termination of appointment of Joan Blackmore as a secretary (1 page) |
| 25 July 2013 | Termination of appointment of Gordon Blackmore as a director (1 page) |
| 25 July 2013 | Registered office address changed from Unit 1 55-57 Park Royal Road Park Royal London NW10 7JJ on 25 July 2013 (1 page) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Appointment of William James Leigh Rammell as a director (2 pages) |
| 20 November 2012 | Appointment of William James Leigh Rammell as a director (2 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Gordon Blackmore on 2 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Gordon Blackmore on 2 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Gordon Blackmore on 2 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 December 2008 | Return made up to 02/11/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 02/11/08; no change of members (4 pages) |
| 18 January 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 10 December 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 January 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 December 2002 | Return made up to 02/11/02; full list of members
|
| 23 December 2002 | Return made up to 02/11/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 31 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 13 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 3 October 2000 | Company name changed the ball bearing centre willesde n LIMITED\certificate issued on 04/10/00 (2 pages) |
| 3 October 2000 | Company name changed the ball bearing centre willesde n LIMITED\certificate issued on 04/10/00 (2 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 February 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 10 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 November 1997 | Return made up to 02/11/97; no change of members
|
| 17 November 1997 | Return made up to 02/11/97; no change of members
|
| 17 November 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 17 November 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 13 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 3 December 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 3 November 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 12 January 1995 | Return made up to 02/11/94; no change of members (4 pages) |
| 12 January 1995 | Return made up to 02/11/94; no change of members (4 pages) |
| 5 September 1994 | Full accounts made up to 31 October 1993 (10 pages) |
| 5 September 1994 | Full accounts made up to 31 October 1993 (10 pages) |
| 28 February 1994 | Return made up to 02/11/93; full list of members (5 pages) |
| 28 February 1994 | Return made up to 02/11/93; full list of members (5 pages) |
| 13 November 1992 | Return made up to 02/11/92; no change of members (4 pages) |
| 13 November 1992 | Return made up to 02/11/92; no change of members (4 pages) |
| 22 November 1990 | Full accounts made up to 31 October 1989 (10 pages) |
| 22 November 1990 | Full accounts made up to 31 October 1989 (10 pages) |
| 18 January 1988 | Annual return made up to 31/12/87 (4 pages) |
| 18 January 1988 | Annual return made up to 31/12/87 (4 pages) |
| 18 February 1987 | Return made up to 07/10/86; full list of members (4 pages) |
| 18 February 1987 | Return made up to 07/10/86; full list of members (4 pages) |
| 3 January 1985 | Annual return made up to 06/12/84 (3 pages) |
| 3 January 1985 | Annual return made up to 06/12/84 (3 pages) |
| 7 January 1984 | Accounts made up to 31 October 1982 (8 pages) |
| 7 January 1984 | Annual return made up to 28/09/83 (4 pages) |
| 7 January 1984 | Annual return made up to 28/09/83 (4 pages) |
| 7 January 1984 | Accounts made up to 31 October 1982 (8 pages) |
| 6 November 1961 | Incorporation (12 pages) |
| 6 November 1961 | Incorporation (12 pages) |