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R.BALL & CO LIMITED

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

Company details

VINE WORKS, CHURCH STREET, LONDON, W4 2PD

R.BALL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00625333
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2016.03.29
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.09

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006253330001
Form type: MR01
Date: 2015.05.09
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, VINE WORKS CHURCH STREET, LONDON, W4 2PD
Form type: AD01
Date: 2015.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BALL / 29/03/2015
Form type: CH03
Date: 2015.04.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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SECRETARY APPOINTED MICHELLE BALL
Form type: AP03
Date: 2012.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARDWELL
Form type: TM02
Date: 2012.02.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BALL / 29/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BALL / 29/03/2010
Form type: CH01
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, VINE WORKS CHURCH STREET, CHISWICK, LONDON, W4 2PD
Form type: AD01
Date: 2010.04.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, VINE WORKS, CHURCH ST, CHISWICK, LONDON, W4 2PD
Form type: 287
Date: 2009.05.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07

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Company directors and board members:

MICHELLE ALEXANDRA REYNOLDS (current)
Secretary, 2012.02.11
VINE WORKS CHURCH STREET , LONDON
W4 2PD
AMANDA LOUISE BALL (current)
Director, COMPANY DIRECTOR, 1991.03.29
ST LEONARDS HOUSE ST LEONARDS ROAD , THAMES DITTON
KT7 0RN, SURREY
MICHAEL RICHARD BALL (current)
Director, BUILDER, 1991.03.29
95 WENSLEYDALE ROAD , HAMPTON
TW12 2LZ, MIDDLESEX
ANDREW WILLIAM BARDWELL (resigned)
Secretary, 2002.03.01 - 2012.02.11
22 CHERRY WAY UPPER HALLIFORD , SHEPPERTON
TW17 8QG, MIDDLESEX
SUSAN JANE HANDSWICKS (resigned)
Secretary, 2000.01.31 - 2002.03.01
87 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
FRANK CHARLES PARTRIDGE (resigned)
Secretary, 1991.03.29 - 2000.01.31
14 ROSEBERRY ROAD , HOUNSLOW
TW3 2RE, MIDDLESEX

Companies near to R.BALL & CO ltd.

Information about the Private Limited Company R.BALL & CO 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: 2016.05.23. Reload the data