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G.L.BALL COMPONENTS LIMITED

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

Company details

LANCASTER ROAD, BOWERHILL TRADING ESTATE, MELKSHAM, WILTS, SN12 6SS

G.L.BALL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01061319
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
  • 25620 - Machining

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT W/I - Outstanding on 1983.02.24
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1983.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.02.07

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY JEREMY FRANCIS
Form type: TM02
Date: 2016.05.31
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.09
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SECRETARY APPOINTED ELIZABETH ANNE FRANCIS
Form type: AP03
Date: 2015.11.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED ALAN PAUL MUNDY
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MICHAEL CHARLES YOUNG
Form type: AP01
Date: 2015.07.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR GILBERT BALL
Form type: TM01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 20/12/2010
Form type: CH01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 20/12/2010
Form type: CH03
Date: 2011.05.26
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW FRANCIS / 01/05/2010
Form type: CH01
Date: 2010.05.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 25/09/2008
Form type: 288c
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY GILBERT BALL
Form type: 288b
Date: 2009.06.01
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SECRETARY APPOINTED MR JEREMY ANDREW FRANCIS
Form type: 288a
Date: 2009.06.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09

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Company directors and board members:

ELIZABETH ANNE FRANCIS (current)
Secretary, 2015.10.01
19 CASTELL CLOSE HILPERTON , TROWBRIDGE
BA14 7UJ, WILTSHIRE
UK
JEREMY ANDREW FRANCIS (current)
Director, ENGINEER, 1996.03.29
LANCASTER ROAD BOWERHILL TRADING ESTATE , MELKSHAM
SN12 6SS, WILTS
ALAN PAUL MUNDY (current)
Director, NONE, 2015.07.02
LANCASTER ROAD BOWERHILL TRADING ESTATE , MELKSHAM
SN12 6SS, WILTS
MICHAEL CHARLES YOUNG (current)
Director, CHARTERED ACCOUNTANT, 2015.07.02
LANCASTER ROAD BOWERHILL TRADING ESTATE , MELKSHAM
SN12 6SS, WILTS
GILBERT LESLIE BALL (resigned)
Secretary, DIRECTOR, 2006.09.29 - 2009.05.29
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
RUTH AMY BALL (resigned)
Secretary, 1991.05.01 - 2006.09.29
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
JEREMY ANDREW FRANCIS (resigned)
Secretary, ENGINEER, 2009.05.29 - 2015.10.01
LANCASTER ROAD BOWERHILL TRADING ESTATE , MELKSHAM
SN12 6SS, WILTS
GILBERT LESLIE BALL (resigned)
Director, ENGINEER, 1991.05.01 - 2012.12.12
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
RUTH AMY BALL (resigned)
Director, 1991.05.01 - 2006.09.29
2 SANDY LEAZE , BRADFORD ON AVON
BA15 1LX, WILTSHIRE
KENNETH GORDON REVELEY (resigned)
Director, RETIRED BANK MANAGER, 1991.05.01 - 2008.02.01
3 VALLEY ROAD LITTLETON , WINCHESTER
SO22 6QZ, HAMPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 230,188 + 50.21 % £ 153,241
Tangible Fixed Assets £ 230,188 + 50.21 % £ 153,241
Current Assets £ 264,611 - 0.07 % £ 264,800
Tangible Fixed Assets Depreciation £ 566,583 + 3.78 % £ 545,935
Provisions For Liabilities Charges £ 26,601 + 17.35 % £ 22,669
Share Premium Account £ 168 £ 168
Debtors £ 86,054 + 48.71 % £ 57,868
Shareholder Funds £ 364,918 + 0.32 % £ 363,760
Profit Loss Account Reserve £ 359,750 + 0.32 % £ 358,592
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 364,918 + 0.32 % £ 363,760
Total Assets Less Current Liabilities £ 391,519 + 1.32 % £ 386,429
Net Current Assets Liabilities £ 161,331 - 30.82 % £ 233,188
Creditors Due Within One Year £ 103,280 + 226.71 % £ 31,612
Cash Bank In Hand £ 144,001 - 17.11 % £ 173,718
Stocks Inventory £ 34,556 + 4.04 % £ 33,214
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 796,771 + 13.96 % £ 699,176

Companies near to G.L.BALL COMPONENTS ltd.

Information about the Private Limited Company G.L.BALL COMPONENTS 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: 2016.07.22. Reload the data