About

Registered Number: 04608496
Date of Incorporation: 04/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 25 Station Road, Digswell, Welwyn, Hertfordshire, AL6 0DU

 

Established in 2002, Ball & Brothers Ltd has its registered office in Welwyn, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ball, Anne Gerarda, Jeffery, Hugh Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Anne Gerarda 04 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JEFFERY, Hugh Patrick 01 December 2003 09 December 2011 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 November 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AR01 - Annual Return 11 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 29 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 14 December 2012
AD01 - Change of registered office address 14 December 2012
AD01 - Change of registered office address 14 December 2012
AD01 - Change of registered office address 30 August 2012
TM02 - Termination of appointment of secretary 21 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 31 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 December 2004
AA - Annual Accounts 06 October 2004
225 - Change of Accounting Reference Date 06 February 2004
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.