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A.J.BALL AND SONS LIMITED

Learn more about A.J.BALL AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 HIGH STREET, BROADSTAIRS, KENT, CT10 1JT

A.J.BALL AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00638090
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NORMAN ALBERT BALL
LEGAL CHARGE - Outstanding on 2009.07.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 19500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN BALL
Form type: TM02
Date: 2014.03.13
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SECRETARY APPOINTED MR GRAHAM NORMAN BALL
Form type: AP03
Date: 2014.03.13
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALBERT BALL / 26/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN BALL / 26/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM BALL / 26/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALL / 21/10/2008
Form type: 288c
Date: 2008.10.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AAMD
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24

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Company directors and board members:

GRAHAM NORMAN BALL (current)
Secretary, 2013.10.31
4 OLD SCHOOL YARD, RANELAGH GROVE ST. PETERS , BROADSTAIRS
CT10 2DN, KENT
ENGLAND
ERIC WILLIAM BALL (current)
Director, FITTED KITCHEN SPECIALIST, 1991.06.26
14 CHURCHFIELDS , BROADSTAIRS
CT10 3BL, KENT
GRAHAM NORMAN BALL (current)
Director, FITTED KITCHEN SPECIALIST, 1991.06.26
4 OLD SCHOOL YARD RANELAGH GROVE ST PETERS , BROADSTAIRS
CT10 2DN, KENT
NORMAN ALBERT BALL (current)
Director, FITTED KITCHEN SPECIALIST, 1991.06.26
11 ST MILDREDS AVENUE , RAMSGATE
CT11 0HX, KENT
ALBERT JAMES BALL (resigned)
Secretary, 1991.06.26 - 1991.09.17
30 SALISBURY AVENUE , BROADSTAIRS
CT10 2DU, KENT
NORMAN ALBERT BALL (resigned)
Secretary, FITTED KITCHEN SPECIALIST, 1991.09.17 - 2013.10.31
11 ST MILDREDS AVENUE , RAMSGATE
CT11 0HX, KENT
ALBERT JAMES BALL (resigned)
Director, FITTED KITCHEN SPECIALIST, 1991.06.26 - 1991.09.17
30 SALISBURY AVENUE , BROADSTAIRS
CT10 2DU, KENT
DORIS MAY BALL (resigned)
Director, 1991.06.26 - 2005.06.30
30 SALISBURY AVENUE , BROADSTAIRS
CT10 2DU, KENT
Date 2013.07.31
Tangible Fixed Assets £ 145,841
Current Assets £ 85,770
Tangible Fixed Assets Depreciation £ 224,175
Debtors £ 22,408
Shareholder Funds £ 87,683
Profit Loss Account Reserve £ 41,674
Revaluation Reserve £ 109,857
Called Up Share Capital £ 19,500
Total Assets Less Current Liabilities £ 87,683
Net Current Assets Liabilities £ 58,158
Creditors Due Within One Year £ 143,928
Cash Bank In Hand £ 2,230
Stocks Inventory £ 61,132
Share Capital Allotted Called Up Paid £ 19,500
Number Shares Allotted £ 19,500
Tangible Fixed Assets Cost Or Valuation £ 362,487
Tangible Fixed Assets Depreciation Charged In Period £ 7,529

Companies near to A.J.BALL AND SONS ltd.

Information about the Private Limited Company A.J.BALL AND SONS 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: 2016.05.24. Reload the data