Siantonas Ball Limited

Company Name	Siantonas Ball Limited
Directors	Sean Fox and Grace Ann Erheriene
Company Status	Active
Company Number	01655732
Category	Private Limited Company
Incorporation Date	2 August 1982(41 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Fox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance And Commercial Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Sean Fox
Status	Current
Appointed	12 October 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Ms Grace Ann Erheriene
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(41 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Associate Director Of Finance
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr George Siantonas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vineyard Clappers Lane, Fulking Henfield West Sussex BN5 9NH

Secretary Name	Mrs Lyndsay Margaret Siantonas
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vineyard Clappers Lane, Fulking Henfield West Sussex BN5 9NH

Director Name	Mrs Barbara Elaine Taylor
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2000)
Role	Business Consultant
Correspondence Address	Mariners House 1 Henry Terrace All Saints Street East Sussex TN34 3BL

Director Name	Lawrence Paul Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1995)
Role	Business Consultant
Correspondence Address	16 Sergison Close Haywards Heath West Sussex RH16 1HU

Director Name	Mrs Lyndsay Margaret Siantonas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(18 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vineyard Clappers Lane, Fulking Henfield West Sussex BN5 9NH

Director Name	Elizabeth Bennett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2011)
Role	Consultant
Correspondence Address	6 Castle Way Steyning West Sussex BN44 3FG

Director Name	Ms Jacqueline Elizabeth Heppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	40 Portman Mansions Chiltern Street London W1U 6NS

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Mr Stephen John Tetlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Stephen Patrick Mullarkey
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Mrs Edette Maritz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2024)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Contact

Telephone	01903 812700
Telephone region	Worthing

Location

Registered Address	1 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,449,883
Gross Profit	£524,265
Net Worth	£222,016
Cash	£153,040
Current Liabilities	£199,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

20 May 1994	Delivered on: 24 May 1994 Satisfied on: 5 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

20 May 1994

Delivered on: 24 May 1994
Satisfied on: 5 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

12 November 2020	Appointment of Mrs Edette Maritz as a director on 12 November 2020 (2 pages)
8 October 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
10 July 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 November 2019	Unaudited abridged accounts made up to 31 December 2018 (5 pages)
13 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Stephen John Tetlow as a director on 31 October 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
6 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
6 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 150 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 150 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 150 (5 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 150 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 October 2012	Full accounts made up to 31 December 2011 (18 pages)
12 October 2012	Termination of appointment of Jacqueline Heppard as a director (1 page)
12 October 2012	Termination of appointment of Jacqueline Heppard as a director (1 page)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
12 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 10 August 2011 (2 pages)
10 August 2011	Appointment of Stephen John Tetlow as a director (3 pages)
10 August 2011	Termination of appointment of Elizabeth Bennett as a director (2 pages)
10 August 2011	Appointment of Mr Stephen Patrick Mullarkey as a director (3 pages)
10 August 2011	Termination of appointment of Lyndsay Siantonas as a director (2 pages)
10 August 2011	Termination of appointment of Elizabeth Bennett as a director (2 pages)
10 August 2011	Termination of appointment of Lyndsay Siantonas as a director (2 pages)
10 August 2011	Termination of appointment of George Siantonas as a director (2 pages)
10 August 2011	Appointment of Stephen Patrick Mullarkey as a secretary (3 pages)
10 August 2011	Appointment of Ms Jacqueline Elizabeth Heppard as a director (3 pages)
10 August 2011	Appointment of Mr Stephen Patrick Mullarkey as a director (3 pages)
10 August 2011	Appointment of Stephen John Tetlow as a director (3 pages)
10 August 2011	Termination of appointment of George Siantonas as a director (2 pages)
10 August 2011	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Lyndsay Siantonas as a secretary (2 pages)
10 August 2011	Termination of appointment of Lyndsay Siantonas as a secretary (2 pages)
10 August 2011	Appointment of Stephen Patrick Mullarkey as a secretary (3 pages)
10 August 2011	Appointment of Ms Jacqueline Elizabeth Heppard as a director (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 November 2008	Return made up to 23/05/08; full list of members (4 pages)
18 November 2008	Return made up to 23/05/08; full list of members (4 pages)
17 November 2008	Director and secretary's change of particulars / lyndsay siantonas / 22/05/2008 (1 page)
17 November 2008	Director's change of particulars / george siantonas / 22/05/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / lyndsay siantonas / 22/05/2008 (1 page)
17 November 2008	Director's change of particulars / george siantonas / 22/05/2008 (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 October 2008	S-div (2 pages)
17 October 2008	S-div (2 pages)
7 April 2008	Director appointed elizabeth bennett (2 pages)
7 April 2008	Director appointed elizabeth bennett (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 23/05/06; no change of members (4 pages)
8 August 2006	Return made up to 23/05/06; no change of members (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Location of register of directors' interests (1 page)
7 November 2005	Location of register of members (1 page)
7 November 2005	Location of register of members (1 page)
7 November 2005	Return made up to 23/05/05; no change of members (4 pages)
7 November 2005	Location of register of directors' interests (1 page)
7 November 2005	Return made up to 23/05/05; no change of members (4 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
18 June 2004	Return made up to 23/05/04; full list of members (7 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 June 2003	Return made up to 23/05/03; full list of members (7 pages)
19 June 2003	Return made up to 23/05/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
30 August 2001	Return made up to 23/05/01; full list of members (6 pages)
30 August 2001	Return made up to 23/05/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 July 2000	Â£ sr 150@1 26/04/00 (1 page)
3 July 2000	Â£ sr 150@1 26/04/00 (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 June 2000	Director resigned (1 page)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
5 June 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Full accounts made up to 30 September 1998 (11 pages)
14 July 1999	Full accounts made up to 30 September 1998 (11 pages)
26 May 1999	Return made up to 23/05/99; no change of members (4 pages)
26 May 1999	Return made up to 23/05/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 30 September 1997 (12 pages)
21 July 1998	Full accounts made up to 30 September 1997 (12 pages)
3 June 1998	Return made up to 23/05/98; no change of members (4 pages)
3 June 1998	Return made up to 23/05/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 September 1996 (11 pages)
14 July 1997	Full accounts made up to 30 September 1996 (11 pages)
6 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
23 May 1996	Return made up to 23/05/96; change of members (6 pages)
23 May 1996	Return made up to 23/05/96; change of members (6 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
2 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/95 (4 pages)
2 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/95 (4 pages)
24 May 1994	Particulars of mortgage/charge (5 pages)
24 May 1994	Particulars of mortgage/charge (5 pages)
2 August 1982	Incorporation (18 pages)
2 August 1982	Incorporation (18 pages)