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MASQUE BALLROOM LIMITED

Learn more about MASQUE BALLROOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 WALFORD ROAD, SPARKHILL, BIRMINGHAM, B11 1NP

MASQUE BALLROOM LIMITED on the map

Company type: Private Limited Company
Company number: 00241570
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.08
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RAMNIKLAL LADHA / 01/11/2015
Form type: CH01
Date: 2015.11.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 5801
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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13/09/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAMNIKLAL LADHA / 01/01/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / HASMUKH GADHIA / 01/01/2010
Form type: CH01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.12
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
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ADOPT MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

HASMUKH GADHIA (current)
Secretary, BUSINESSMAN, 1995.10.31
333 PERSHORE ROAD , BIRMINGHAM
B5 7RY, WEST MIDLANDS
HASMUKH GADHIA (current)
Director, BUSINESSMAN, 1995.10.31
333 PERSHORE ROAD , BIRMINGHAM
B5 7RY, WEST MIDLANDS
RAMNIK LADHA (current)
Director, BUSINESSMAN, 1993.05.28
11 WALFORD ROAD SPARKHILL , BIRMINGHAM
B11 1NP, WEST MIDLANDS
PRAFUCHANDRA AMIN (resigned)
Secretary, 1991.09.23 - 1993.05.28
38 HORTONWAY KINGSHEATH , BIRMINGHAM
B14 6PF, WEST MIDLANDS
BHIKMUBHAI PARMAR (resigned)
Secretary, BUSINESSMAN, 1993.05.28 - 1995.10.31
11 WALFORD ROAD SPARKHILL , BIRMINGHAM
B11 1NP, WEST MIDLANDS
PRAFUCHANDRA AMIN (resigned)
Director, INSURANCE AGENT, 1991.09.23 - 1993.05.28
38 HORTONWAY KINGSHEATH , BIRMINGHAM
B14 6PF, WEST MIDLANDS
UJAGAN GULMAR (resigned)
Director, SHOP KEEPER, 1991.09.23 - 1993.05.28
456 STRATFORD ROAD SPARKHILL , BIRMINGHAM
WEST MIDLANDS
BHIKMUBHAI PARMAR (resigned)
Director, BUSINESSMAN, 1993.05.28 - 1995.10.31
11 WALFORD ROAD SPARKHILL , BIRMINGHAM
B11 1NP, WEST MIDLANDS
ARVINDHBHAI PATEL (resigned)
Director, SHOPKEEPER, 1991.09.23 - 1993.09.23
456 STRATFORD ROAD SPARKHILL , BIRMINGHAM
WEST MIDLANDS
NARENDRA MANIBHAI PATEL (resigned)
Director, DENTIST, 1991.09.23 - 1993.05.28
6 BROOMHURST AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3NL, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 668,425 - 14.75 % £ 784,119
Tangible Fixed Assets £ 668,425 - 14.75 % £ 784,119
Current Assets £ 280,658 + 17.97 % £ 237,899
Tangible Fixed Assets Depreciation £ 225,062 + 10.27 % £ 204,107
Provisions For Liabilities Charges £ 11,305 - 3.91 % £ 11,765
Share Premium Account £ 82,499 £ 82,499
Debtors £ 22,312 - 0.55 % £ 22,435
Shareholder Funds £ 593,771 - 4.29 % £ 620,406
Profit Loss Account Reserve £ 505,471 - 5.01 % £ 532,106
Called Up Share Capital £ 5,801 £ 5,801
Net Assets Liabilities Including Pension Asset Liability £ 593,771 - 4.29 % £ 620,406
Total Assets Less Current Liabilities £ 832,493 - 5.42 % £ 880,234
Net Current Assets Liabilities £ 164,068 + 70.7 % £ 96,115
Creditors Due Within One Year £ 116,590 - 17.77 % £ 141,784
Cash Bank In Hand £ 255,361 + 23.79 % £ 206,289
Stocks Inventory £ 2,985 - 67.47 % £ 9,175
Tangible Fixed Assets Cost Or Valuation £ 893,487 - 9.59 % £ 988,226
Creditors Due After One Year £ 227,417 - 8.32 % £ 248,063

Companies near to MASQUE BALLROOM ltd.

Information about the Private Limited Company MASQUE BALLROOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data