About

Registered Number: 02230846
Date of Incorporation: 15/03/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 106 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW

 

Having been setup in 1988, A Ballinger (Leamington) Ltd are based in Leamington Spa in Warwickshire. The company has 2 directors listed as Ballinger, Averil Nora, Ballinger, James Edward Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLINGER, Averil Nora N/A - 1
BALLINGER, James Edward Arthur 01 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
CS01 - N/A 14 October 2019
PSC01 - N/A 07 October 2019
AA - Annual Accounts 07 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 29 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 October 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 28 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 October 2011
CERTNM - Change of name certificate 17 November 2010
CONNOT - N/A 17 November 2010
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 14 September 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 24 October 2007
287 - Change in situation or address of Registered Office 15 July 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 29 September 1999
RESOLUTIONS - N/A 27 January 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 19 December 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 15 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 19 November 1993
CERTNM - Change of name certificate 04 November 1993
CERTNM - Change of name certificate 09 July 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 15 October 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 02 December 1991
363(287) - N/A 02 December 1991
AA - Annual Accounts 12 October 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
363 - Annual Return 17 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
PUC 5 - N/A 07 June 1988
288 - N/A 03 May 1988
287 - Change in situation or address of Registered Office 03 May 1988
NEWINC - New incorporation documents 15 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.