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CANNELL BALL & CO LIMITED

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

Company details

34 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1NF

CANNELL BALL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00701986
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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PREVEXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2015.02.16
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 224 HIGH STREET, WORLE, WESTON SUPER MARE, NORTH SOMERSET, BS22 6JF
Form type: 287
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/91
Form type: 363(287)
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.21

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Company directors and board members:

SUSAN HARDING (current)
Secretary, 1994.06.20
PEAK VIEW 6 EDGECOMBE AVENUE , WESTON SUPER MARE
BS22 9AY, NORTH SOMERSET
MICHAEL JOHN HARDING (current)
Director, PRINTER, 1991.06.15
PEAK VIEW 6 EDGECOMBE AVENUE , WESTON SUPER MARE
BS22 9AY, NORTH SOMERSET
SUSAN HARDING (current)
Director, RETAIL SALES ASSISTANT, 1996.03.01
PEAK VIEW 6 EDGECOMBE AVENUE , WESTON SUPER MARE
BS22 9AY, NORTH SOMERSET
MICHAEL JOHN HARDING (resigned)
Secretary, 1991.06.15 - 1994.06.20
13 PINE HILL WORLE , WESTON SUPER MARE
BS22 9DN, AVON
ERNEST CANNELL (resigned)
Director, MASTER PRINTER, 1991.06.15 - 1994.05.24
226 MILTON ROAD , WESTON SUPER MARE
BS22 8AF, AVON
Date 2013.08.31
Tangible Fixed Assets £ 34,988
Current Assets £ 46,764
Tangible Fixed Assets Depreciation £ 88,612
Debtors £ 17,059
Shareholder Funds £ 56,418
Profit Loss Account Reserve £ 51,418
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 56,418
Net Current Assets Liabilities £ 21,430
Creditors Due Within One Year £ 25,334
Cash Bank In Hand £ 24,580
Stocks Inventory £ 5,125
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 6,522
Tangible Fixed Assets Additions £ 534
Tangible Fixed Assets Cost Or Valuation £ 116,907
Tangible Fixed Assets Depreciation Charged In Period £ 4,834
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,129

Companies near to CANNELL BALL & CO ltd.

Information about the Private Limited Company CANNELL 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: 2016.05.28. Reload the data