Walden Page Ballard Limited

Company Name	Walden Page Ballard Limited
Directors	Matthew Brian Smith and Martin Roger Wiggins
Company Status	Active
Company Number	02992544
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Matthew Brian Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(7 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Calvert Close Epsom KT19 8AB

Director Name	Mr Martin Roger Wiggins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(25 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mersea Avenue West Mersea Colchester Essex CO5 8JL

Director Name	Nicholas Ballard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Lyal Road London E3 5QG

Director Name	Colin Laurence Walden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Mr Frank John Page
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Templesheen Road East Sheen London SW14 7QF

Secretary Name	Nicholas Ballard
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Lyal Road London E3 5QG

Secretary Name	Jarrod Harvey Simpson
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Perham Road West Kensington London W14 9SR

Director Name	Paul David Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	3 Ursula Taylor Walk Clapham Bedford MK41 6EE

Secretary Name	Colin Laurence Walden
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	7 Felbridge Avenue Crawley West Sussex RH10 7BD

Secretary Name	Mrs Sally Jane Smith
Nationality	English
Status	Resigned
Appointed	31 January 2006(11 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Calvert Close Epsom Surrey KT19 8AB

Contact

Website	www.nballard.com

Location

Registered Address	Unit 4 11-29 Fashion Street London E1 6PX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,287
Cash	£30,682
Current Liabilities	£120,764

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

7 March 1995	Delivered on: 10 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 March 1995

Delivered on: 10 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 May 2023	Unaudited abridged accounts made up to 30 September 2022 (10 pages)
12 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 June 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
6 June 2022	Registered office address changed from Floor 4, 5 London Wall Buildings London EC2M 5NS England to Unit 4 11-29 Fashion Street London E1 6PX on 6 June 2022 (1 page)
15 December 2021	Termination of appointment of Sally Jane Smith as a secretary on 31 March 2021 (1 page)
15 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 December 2021	Notification of Whje Limited as a person with significant control on 31 March 2020 (2 pages)
15 December 2021	Cessation of Matthew Brian Smith as a person with significant control on 31 March 2020 (1 page)
14 December 2021	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
5 February 2021	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Floor 4, 5 London Wall Buildings London EC2M 5NS on 5 February 2021 (1 page)
23 December 2020	Director's details changed for Mr Matthew Brian Smith on 19 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 May 2020	Appointment of Mr Martin Roger Wiggins as a director on 31 March 2020 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 120 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 120 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 120 (4 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 120 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Termination of appointment of Frank John Page as a director on 5 April 2014 (1 page)
24 September 2014	Termination of appointment of Frank John Page as a director on 5 April 2014 (1 page)
24 September 2014	Termination of appointment of Frank John Page as a director on 5 April 2014 (1 page)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 120 (5 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 120 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 January 2010	Director's details changed for Matthew Brian Smith on 21 November 2009 (2 pages)
29 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Frank John Page on 21 November 2009 (2 pages)
29 January 2010	Director's details changed for Matthew Brian Smith on 21 November 2009 (2 pages)
29 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Frank John Page on 21 November 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 January 2009	Return made up to 21/11/08; full list of members (3 pages)
4 January 2009	Return made up to 21/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 21/11/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY (1 page)
4 December 2007	Return made up to 21/11/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 February 2007	Return made up to 21/11/06; full list of members (2 pages)
9 February 2007	Return made up to 21/11/06; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 21/11/05; full list of members (2 pages)
28 February 2006	Return made up to 21/11/05; full list of members (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
24 November 2004	Return made up to 21/11/04; full list of members (6 pages)
24 November 2004	Return made up to 21/11/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
4 December 2003	Return made up to 21/11/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 June 2003	Registered office changed on 20/06/03 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY (2 pages)
7 June 2003	Auditor's resignation (1 page)
7 June 2003	Auditor's resignation (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
9 January 2003	Return made up to 21/11/02; full list of members (8 pages)
9 January 2003	Return made up to 21/11/02; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Â£ ic 120/90 23/09/02 Â£ sr 30@1=30 (1 page)
7 October 2002	Â£ ic 120/90 23/09/02 Â£ sr 30@1=30 (1 page)
27 September 2002	Resolutions RES13 ‐ App p d campbell contr 23/09/02 (5 pages)
27 September 2002	Resolutions RES13 ‐ App p d campbell contr 23/09/02 (5 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 December 2001	Return made up to 21/11/01; full list of members (7 pages)
10 December 2001	Return made up to 21/11/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 31 December 1999 (16 pages)
10 December 2000	Full accounts made up to 31 December 1999 (16 pages)
27 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
27 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
1 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 January 1998	Return made up to 21/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1998	Return made up to 21/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1997	Registered office changed on 09/12/97 from: 2 the switchbacr gardner road maidenhead berkshire SL6 6RJ (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 2 the switchbacr gardner road maidenhead berkshire SL6 6RJ (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Return made up to 21/11/96; full list of members (6 pages)
26 January 1997	Return made up to 21/11/96; full list of members (6 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
10 December 1996	Full accounts made up to 31 December 1995 (12 pages)
10 December 1996	Full accounts made up to 31 December 1995 (12 pages)
5 December 1995	Ad 30/10/95--------- Â£ si 117@1=117 Â£ ic 3/120 (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1995	Ad 30/10/95--------- Â£ si 117@1=117 Â£ ic 3/120 (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 96 york way kings cross london N1 9AG (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 96 york way kings cross london N1 9AG (1 page)
4 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
4 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 November 1994	Incorporation (18 pages)
21 November 1994	Incorporation (18 pages)