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BALL BEARING CENTRE LTD

Learn more about BALL BEARING CENTRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

BALL BEARING CENTRE LTD on the map

Company type: Private Limited Company
Company number: 00707418
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.11.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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SAIL ADDRESS CHANGED FROM:, PO BOX UNIT 1, 55-57 PARK ROYAL ROAD, LONDON, NW10 7JJ, ENGLAND
Form type: AD02
Date: 2014.11.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, UNIT 1 55/57 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7LP, ENGLAND
Form type: AD01
Date: 2014.01.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, UNIT 1, 55-57 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7JJ
Form type: AD01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR GORDON BLACKMORE
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY JOAN BLACKMORE
Form type: TM02
Date: 2013.07.25
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED WILLIAM JAMES LEIGH RAMMELL
Form type: AP01
Date: 2012.11.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/11/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BLACKMORE / 02/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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COMPANY NAME CHANGED, THE BALL BEARING CENTRE WILLESDE, N LIMITED, CERTIFICATE ISSUED ON 04/10/00
Form type: CERTNM
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
£2.95
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RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
£2.95
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RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.27

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Company directors and board members:

WILLIAM JAMES LEIGH RAMMELL (current)
Director, BUSINESS OWNER, 2012.11.01
LYNWOOD HOUSE 373/375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
ENGLAND
JOAN BARBARA BLACKMORE (resigned)
Secretary, 1991.11.02 - 2013.07.25
6 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
GORDON BLACKMORE (resigned)
Director, BEARING DISTRIBUTION, 1991.11.02 - 2013.07.25
6 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 100,895
Debtors £ 39,448
Shareholder Funds £ 57,765
Profit Loss Account Reserve £ 57,665
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 57,765
Net Current Assets Liabilities £ 51,819
Creditors Due Within One Year £ 49,076
Cash Bank In Hand £ 4,191
Stocks Inventory £ 57,256
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 2000 Ordinary shares of 5p each

Companies near to BALL BEARING CENTRE LTD

Information about the Private Limited Company BALL BEARING CENTRE LTD 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