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E.BALL & CO.(BANKS)LIMITED

Learn more about E.BALL & CO.(BANKS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURPIN LUCAS LEES, 7-9 STATION, ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN

E.BALL & CO.(BANKS)LIMITED on the map

Company type: Private Limited Company
Company number: 00589867
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.03
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1979.04.05

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2500
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SHARPLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHARPLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHARPLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN
Form type: 287
Date: 2007.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
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ALTERARTICLES01/12/99
Form type: SRES01
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, CLARE HOUSE, 166 LORD STREET, SOUTHPORT, PR9 0QA
Form type: 287
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.13
£2.95
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ALTER MEM AND ARTS 02/03/95
Form type: SRES01
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.04.18

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Company directors and board members:

DAVID SHARPLES (current)
Secretary, DIRECTOR, 1994.09.09
45 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
DAVID SHARPLES (current)
Director, 1991.05.23
45 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
JOHN SHARPLES (current)
Director, 1991.05.23
47 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
SANDRA SHARPLES (current)
Director, 1991.05.23
47 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
JAMES SHARPLES (resigned)
Secretary, 1991.05.23 - 1994.09.09
47 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
GLADYS SHARPLES (resigned)
Director, 1991.05.23 - 2000.01.19
45 NEW LA PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
JAMES SHARPLES (resigned)
Director, 1991.05.23 - 1994.09.09
47 NEW LANE PACE BANKS , SOUTHPORT
PR9 8EZ, MERSEYSIDE
Date 2014.04.05
Tangible Fixed Assets £ 13,342
Current Assets £ 840
Tangible Fixed Assets Depreciation £ 30,782
Debtors £ 162
Shareholder Funds £ 1,229
Profit Loss Account Reserve £ 1,271
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 1,229
Total Assets Less Current Liabilities £ 13,702
Net Current Assets Liabilities £ 360
Creditors Due Within One Year £ 480
Cash Bank In Hand £ 678
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 43,658
Tangible Fixed Assets Depreciation Charged In Period £ 466
Creditors Due After One Year £ 12,473

Companies near to E.BALL & CO.(BANKS)ltd.

Information about the Private Limited Company E.BALL & CO.(BANKS)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: 2016.05.19. Reload the data