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E.W. BALLARD LIMITED

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

Company details

1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE

E.W. BALLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00467958
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.03.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 190000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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DIRECTOR APPOINTED ELIZABETH BALLARD
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED ALANNA BALLARD
Form type: AP01
Date: 2014.01.09
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.28
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HILDRED
Form type: TM01
Date: 2011.08.10
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BALLARD / 15/06/2011
Form type: CH01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 11 OLD BARN CLOSE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3PJ
Form type: AD01
Date: 2010.10.12
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15/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 24A LONGLEY ROAD, RAINHAM, GILLINGHAM, KENT ME8 7RU
Form type: 287
Date: 2002.07.23
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.12.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.12.19
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ADOPT MEM AND ARTS 08/12/00
Form type: WRES01
Date: 2000.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.19
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REREG PLC-PRI 08/12/00
Form type: WRES02
Date: 2000.12.19
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05

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Company directors and board members:

ROGER BALLARD (current)
Secretary, 1991.06.06
THE KESTREL SEABROOK ROAD , HYTHE
CT21 5QW, KENT
ALANNA BALLARD (current)
Director, ACCOUNTANT, 2014.01.02
GARLANDSTONE STONE STREET LYMPNE , HYTHE
CT21 4JZ, KENT
ELIZABETH BALLARD (current)
Director, NONE, 2014.01.02
THE KESTREL SEABROOK ROAD , HYTHE
CT21 5QW, KENT
MARK BALLARD (current)
Director, COMPANY DIRECTOR, 1993.06.09
GARLANDSTONE STONE STREET , LYMPNE
CT21 4JZ, KENT
ROGER BALLARD (current)
Director, BUILDER, 1991.06.06
THE KESTREL SEABROOK ROAD , HYTHE
CT21 5QW, KENT
EDWARD WILLIAM BALLARD (resigned)
Director, BUILDER, 1991.06.06 - 1993.06.10
CHOBE LODGE CRANFORD CLOSE RAINHAM , GILLINGHAM
ME8 7HD, KENT
JOAN BALLARD (resigned)
Director, SECRETARY, 1991.06.06 - 1993.06.10
CHOBE LODGE CRANFORD CLOSE RAINHAM , GILLINGHAM
ME8 7HD, KENT
JOHN BALLARD (resigned)
Director, BUILDER, 1991.06.06 - 1993.06.10
350 WATERINGBURY ROAD EAST MALLING , WEST MALLING
ME19 6JH, KENT
VALERIE HILDRED (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 2011.07.31
11 OLD BARN CLOSE HEMPSTEAD , GILLINGHAM
ME7 3PJ, KENT
MARGARET OCKENDON (resigned)
Director, FARMERS WIFE, 1991.06.06 - 1993.06.10
CAPERS THE GREEN , WEST TILBURY
RM18 8TU, ESSEX
Date 2014.07.31
Fixed Assets £ 5,470,957
Tangible Fixed Assets £ 5,470,817
Current Assets £ 327,148
Tangible Fixed Assets Depreciation £ 12,596
Debtors £ 42,143
Shareholder Funds £ 5,740,592
Profit Loss Account Reserve £ 4,024,054
Revaluation Reserve £ 1,526,538
Called Up Share Capital £ 190,000
Total Assets Less Current Liabilities £ 5,740,592
Net Current Assets Liabilities £ 269,635
Creditors Due Within One Year £ 57,513
Cash Bank In Hand £ 285,005
Share Capital Allotted Called Up Paid £ 190,000
Number Shares Allotted £ 190,000
Tangible Fixed Assets Additions £ 278,264
Tangible Fixed Assets Cost Or Valuation £ 5,760,954
Tangible Fixed Assets Depreciation Charged In Period £ 723
Fixed Asset Investments Cost Or Valuation £ 140
Investments Fixed Assets £ 140

Companies near to E.W. BALLARD ltd.

Information about the Private Limited Company E.W. BALLARD 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: 2016.05.09. Reload the data