About

Registered Number: 05710834
Date of Incorporation: 15/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD,

 

Founded in 2006, Ball Simpson Heard Ltd are based in Crawley, it has a status of "Active". Ball, Timothy Charles, Ball, Timothy Charles, Heard, Lynda Margaret, Simpson, James John, Brown, Dean Spencer are the current directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Timothy Charles 01 February 2014 - 1
HEARD, Lynda Margaret 01 February 2017 - 1
SIMPSON, James John 15 February 2006 - 1
BROWN, Dean Spencer 15 February 2006 20 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BALL, Timothy Charles 27 January 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
TM01 - Termination of appointment of director 22 May 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 15 February 2018
RESOLUTIONS - N/A 01 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 22 February 2017
CH03 - Change of particulars for secretary 03 February 2017
CH01 - Change of particulars for director 02 February 2017
AD01 - Change of registered office address 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 18 August 2015
CH01 - Change of particulars for director 04 March 2015
AR01 - Annual Return 16 February 2015
AD04 - Change of location of company records to the registered office 16 February 2015
AP03 - Appointment of secretary 28 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AP01 - Appointment of director 04 February 2014
CERTNM - Change of name certificate 22 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 22 February 2012
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 13 November 2007
225 - Change of Accounting Reference Date 12 June 2007
363a - Annual Return 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.