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A. BALL & SON LIMITED

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

Company details

76-78 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PS

A. BALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01043912
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.25
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company A. BALL & SON LIMITED is a Private Limited Company, registration number 01043912, established in United Kingdom on the 25. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 76-78 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PS. Business of the company A. BALL & SON LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company A. BALL & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 14/10/2010
Form type: CH01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 21/10/2009
Form type: CH01
Date: 2009.12.12
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALL / 21/10/2009
Form type: CH01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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S366A DISP HOLDING AGM 08/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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S252 DISP LAYING ACC 08/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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S386 DISP APP AUDS 08/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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ALTER MEM AND ARTS 09/10/95
Form type: SRES01
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

WENDY BALL (current)
Secretary, ASSISTANT, 2007.01.01
68 NURSERY ROAD NORTH ANSTON , SHEFFIELD
S25 4BU, SOUTH YORKSHIRE
MICHAEL BALL (current)
Director, SHOP MANAGER, 1991.10.14
68 NURSERY ROAD NORTH ANSTON , SHEFFIELD
S25 4BU
KENNETH BALL (resigned)
Secretary, 1991.10.14 - 2007.02.28
11 NEW ROAD DINNINGTON , SHEFFIELD
S31 7QT, SOUTH YORKSHIRE
KENNETH BALL (resigned)
Director, RETIRED, 1991.10.14 - 2007.01.01
11 NEW ROAD DINNINGTON , SHEFFIELD
S31 7QT, SOUTH YORKSHIRE
CHRISTINE GOUGH (resigned)
Director, TEACHER, 1991.10.14 - 2007.01.01
188 SWINSTON HILL ROAD DINNINGTON , SHEFFIELD
S31 7SB, SOUTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 7,075
Current Assets £ 32,663
Tangible Fixed Assets Depreciation £ 49,302
Shareholder Funds £ 30,720
Profit Loss Account Reserve £ 28,620
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 30,720
Net Current Assets Liabilities £ 23,645
Creditors Due Within One Year £ 9,018
Cash Bank In Hand £ 26,868
Stocks Inventory £ 5,795
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Additions £ 2,026
Tangible Fixed Assets Cost Or Valuation £ 56,528
Tangible Fixed Assets Depreciation Charged In Period £ 1,875

Companies near to A. BALL & SON ltd.

Information about the Private Limited Company A. BALL & SON 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: 2016.07.21. Reload the data