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S.BALL & SON TRANSPORT LIMITED

Learn more about S.BALL & SON TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEBE HOUSE HARFORD SQUARE, CHEW MAGNA, BRISTOL, B&NES, BS40 8RA

S.BALL & SON TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00385765
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.23
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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Find out more information about S.BALL & SON TRANSPORT LIMITED. Our website makes it possible to view other available documents related to S.BALL & SON TRANSPORT 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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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 23676.2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD BATH, BA2 3BH
Form type: AD01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZENA BOULTON
Form type: TM01
Date: 2011.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.04.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES01
Document description: ADOPT ARTICLES 30/03/2011
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07/04/11 STATEMENT OF CAPITAL GBP 23676.20
Form type: SH19
Date: 2011.04.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.29
£2.95
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SOLVENCY STATEMENT DATED 21/03/11
Form type: CAP-SS
Date: 2011.03.29
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REDUCE ISSUED CAPITAL 21/03/2011
Form type: RES06
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY OLIVE BALL
Form type: TM02
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVE BALL
Form type: TM01
Date: 2011.03.22
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21/03/11 STATEMENT OF CAPITAL GBP 994400.4
Form type: SH01
Date: 2011.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.05
£2.95
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05/01/11 STATEMENT OF CAPITAL GBP 23676.20
Form type: SH06
Date: 2011.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.05
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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15/04/10 STATEMENT OF CAPITAL GBP 24650.40
Form type: SH06
Date: 2010.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.12
£2.95
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SHARES CONVERTED 04/03/2010
Form type: RES13
Date: 2010.03.31
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERRY BOULTON / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MAXWELL BALL / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERRY BOULTON / 05/09/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MAXWELL BALL / 05/09/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009
Form type: CH03
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009
Form type: CH03
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
£2.95
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GBP IC 27117/25622.6, 27/04/09, GBP SR [email protected]=1494.4
Form type: 169
Date: 2009.05.13
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ADOPT ARTICLES 27/04/2009
Form type: RES01
Date: 2009.05.07
Child documents:
Document type: ANNOTATION
Date: 2009.05.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/04
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, 7 QUEEN SQUARE, BRISTOL, BS1 4JE
Form type: 287
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06

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Company directors and board members:

STANLEY MAXWELL BALL (current)
Director, CO-DIRECTOR, 1991.09.30
51 ROUNCEVAL STREET CHIPPING SODBURY , SOUTH GLOUCESTERSHIRE
BS37 6AS
OLIVE KATHLEEN ROSINA BALL (resigned)
Secretary, 1991.09.30 - 2011.03.21
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET , CHIPPING SODBURY
BS37 6AS, SOUTH GLOUCESTERSHIRE
IVOR ALDEN BALL (resigned)
Director, CO-DIRECTOR, 1991.09.30 - 1993.10.05
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET CHIPPING SODBURY , BRISTOL
BS17 6AS, AVON
OLIVE KATHLEEN ROSINA BALL (resigned)
Director, CO-DIRECTOR, 1991.09.30 - 2011.03.21
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET , CHIPPING SODBURY
BS37 6AS, SOUTH GLOUCESTERSHIRE
ZENA TERRY BOULTON (resigned)
Director, CO-DIRECTOR, 1991.09.30 - 2011.03.30
MAPLERIDGE HOUSE HORTON ,
BS37 6QH, SOUTH GLOUCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,581,196
Current Assets £ 123,480
Tangible Fixed Assets Depreciation £ 5,585
Provisions For Liabilities Charges £ 9,357
Debtors £ 3,305
Shareholder Funds £ 1,633,418
Profit Loss Account Reserve £ 1,394,651
Revaluation Reserve £ 194,104
Called Up Share Capital £ 23,676
Net Assets Liabilities Including Pension Asset Liability £ 1,633,418
Total Assets Less Current Liabilities £ 1,685,300
Net Current Assets Liabilities £ 104,104
Creditors Due Within One Year £ 19,376
Cash Bank In Hand £ 120,175
Share Capital Allotted Called Up Paid £ 23,676
Number Shares Allotted £ 118,381
Tangible Fixed Assets Cost Or Valuation £ 1,586,683
Tangible Fixed Assets Depreciation Charged In Period £ 98
Creditors Due After One Year £ 42,525

Companies near to S.BALL & SON TRANSPORT ltd.

Information about the Private Limited Company S.BALL & SON TRANSPORT 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: 2016.04.29. Reload the data