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JOHN BALL MANAGEMENT SERVICES LIMITED

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

Company details

PENDENNIS HOUSE, 169 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, S80 1QS

JOHN BALL MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01112116
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 8002
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALL
Form type: TM01
Date: 2015.10.24
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY BALL / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN BALL / 12/04/2010
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED DIRECTOR VIRGINIA BALL
Form type: 288b
Date: 2009.07.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, HANDSWORTH HOUSE, 35 HANDSWORTH ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 4AA
Form type: 287
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, PENDENNIS HOUSE, 169 EASTGATE, WORKSOP NOTTINGHAMSHIRE, S80 1QS
Form type: 287
Date: 1996.08.21
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM NG1 3FG
Form type: 287
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.06

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Company directors and board members:

CYNTHIA PATRICIA HALL (current)
Secretary, 1993.09.20
GREENWAYS 19 HILLSIDE ROAD, RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2GZ, NOTTINGHAMSHIRE
JANICE ANN BALL (current)
Director, CONSULTANT, 1996.03.01
FIELD HOUSE 10 BANK HILL WOODBOROUGH , NOTTINGHAM
NG14 6EF
SANDRA SLIGHT (resigned)
Secretary, 1992.03.26 - 1993.09.20
31 JARVIS AVENUE BAKERSFIELD , NOTTINGHAM
NG3 7BJ, NOTTINGHAMSHIRE
JOHN BRADLEY BALL (resigned)
Director, CONSULTANT, 1992.03.26 - 2015.10.05
FIELD HOUSE BANK HILL WOODBOROUGH , NOTTINGHAM
NG14 6EF
VIRGINIA BALL (resigned)
Director, 1992.03.26 - 2009.06.01
237 MAPPERLEY PLAINS MAPPERLEY , NOTTINGHAM
NG3 5RG, NOTTINGHAMSHIRE
DAVID WILLIAM WILD (resigned)
Director, SOLICITOR, 1993.08.25 - 1993.09.13
11 ST JAMES COURT FRIAR GATE , DERBY
DE1 1BT
Date 2013.09.30
Fixed Assets £ 996,131
Tangible Fixed Assets £ 995,401
Current Assets £ 222,476
Tangible Fixed Assets Depreciation £ 204,599
Provisions For Liabilities Charges £ 131
Debtors £ 42,956
Shareholder Funds £ 1,169,089
Profit Loss Account Reserve £ 581,466
Revaluation Reserve £ 579,621
Called Up Share Capital £ 8,002
Net Assets Liabilities Including Pension Asset Liability £ 1,169,089
Total Assets Less Current Liabilities £ 1,169,220
Net Current Assets Liabilities £ 173,089
Creditors Due Within One Year £ 49,387
Cash Bank In Hand £ 179,520
Share Capital Allotted Called Up Paid £ 8,002
Number Shares Allotted £ 6,002
Tangible Fixed Assets Additions £ 249
Tangible Fixed Assets Cost Or Valuation £ 1,200,000
Tangible Fixed Assets Depreciation Charged In Period £ 119

Companies near to JOHN BALL MANAGEMENT SERVICES ltd.

Information about the Private Limited Company JOHN BALL MANAGEMENT SERVICES 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: 2016.07.24. Reload the data