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LONDON BALLAST COMPANY LIMITED

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

Company details

WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDX, UB3 3NB

LONDON BALLAST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00293413
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.25
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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Find out more information about LONDON BALLAST COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON BALLAST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 5950
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNETTE DAVIES / 27/06/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK DAVIES / 27/06/2013
Form type: CH01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNETTE DAVIES / 27/06/2013
Form type: CH03
Date: 2013.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.14
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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: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.14
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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27/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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27/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.30
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, BELL FARM, WEXHAM PARK LANE, WEXHAM, BUCKINGHAMSHIRE SL3 6LX
Form type: 287
Date: 2007.05.09
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, BELL FARM OFFICES, WEXHAM STREET, WEXHAM, BERKSHIRE SL3 6NE
Form type: 287
Date: 1997.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/96 FROM:, THE GRANARY, WEXHAM STREET, WEXHAM, BUCKS SL3 6NB
Form type: 287
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

SUSAN ANNETTE DAVIES (current)
Secretary, 2001.10.22
WIMBORNE HOUSE 4-6 PUMP LANE , HAYES
UB3 3NB, MIDDX
ALAN FRANK DAVIES (current)
Director, BUILDER AND DEVELOPER, 1991.12.18
WIMBORNE HOUSE 4-6 PUMP LANE , HAYES
UB3 3NB, MIDDX
SUSAN ANNETTE DAVIES (current)
Director, SECRETARY, 2001.10.22
WIMBORNE HOUSE 4-6 PUMP LANE , HAYES
UB3 3NB, MIDDX
DAVID HOWARD BEVAN (resigned)
Secretary, 1991.06.27 - 1991.12.18
LITTLE THATCH OVINGTON , ALRESFORD
SO24 0RB, HAMPSHIRE
GILLIAN LAURA LINDSLEY (resigned)
Secretary, 1997.10.10 - 2001.10.22
GREENACRES BELL FARM WEXHAM PARK LANE , SLOUGH
SL3 6LX
BETTY MAUREEN MACDONALD (resigned)
Secretary, 1991.12.18 - 1997.10.10
BELL COTTAGE WEXHAM STREET WEXHAM , SLOUGH
SL3 6NE, BERKSHIRE
DAVID HOWARD BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1991.12.18
LITTLE THATCH OVINGTON , ALRESFORD
SO24 0RB, HAMPSHIRE
DOUGLAS GORDON HALL HEPSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2001.01.20
BELL FARM WEXHAM PARK LANE WEXHAM , SLOUGH
SL3 6LX
Date 2015.10.31
Tangible Fixed Assets £ 2,383,332
Current Assets £ 234,724
Tangible Fixed Assets Depreciation £ 3,856
Debtors £ 8,513
Shareholder Funds £ 2,029,376
Profit Loss Account Reserve £ 1,847,626
Revaluation Reserve £ 117,000
Called Up Share Capital £ 5,950
Total Assets Less Current Liabilities £ 2,029,376
Net Current Assets Liabilities £ 353,956
Creditors Due Within One Year £ 588,680
Cash Bank In Hand £ 226,211
Share Capital Allotted Called Up Paid £ 5,950
Number Shares Allotted £ 5,950
Tangible Fixed Assets Disposals £ 12,283
Tangible Fixed Assets Additions £ 745,786
Tangible Fixed Assets Cost Or Valuation £ 3,119,793
Tangible Fixed Assets Depreciation Charged In Period £ 898

Companies near to LONDON BALLAST COMPANY ltd.

Information about the Private Limited Company LONDON BALLAST COMPANY 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: 2016.07.01. Reload the data