About

Registered Number: 02554775
Date of Incorporation: 02/11/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: 7 Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 8BW

 

Established in 1990, Ballast Tools (UK) Ltd have registered office in Swindon in Wiltshire, it has a status of "Active". The company has 6 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Jonathan 30 November 2003 - 1
WILLIAMS, Keith P 08 May 1997 - 1
DIXON, Janet Linda 21 March 2002 21 January 2005 1
INGLIS, Rex N/A 08 May 1997 1
WHEELER, Michael John N/A 08 May 1997 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Edward Elsworth N/A 21 July 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Williams/
1958-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edward Elsworth Williams/
1960-07
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan Williams/
1968-09
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 24 December 2015
AD01 - Change of registered office address 24 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
CH01 - Change of particulars for director 12 December 2014
CH01 - Change of particulars for director 12 December 2014
MR01 - N/A 02 August 2014
AA - Annual Accounts 18 June 2014
MR04 - N/A 16 April 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 20 June 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD01 - Change of registered office address 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 08 November 2002
AAMD - Amended Accounts 01 June 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 30 November 2000
363a - Annual Return 20 September 2000
AA - Annual Accounts 15 June 2000
123 - Notice of increase in nominal capital 14 June 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 25 June 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
363s - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 13 March 1998
RESOLUTIONS - N/A 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 29 October 1997
287 - Change in situation or address of Registered Office 09 October 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
AUD - Auditor's letter of resignation 17 June 1997
363s - Annual Return 14 January 1997
RESOLUTIONS - N/A 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
123 - Notice of increase in nominal capital 21 November 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 20 December 1994
RESOLUTIONS - N/A 19 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
123 - Notice of increase in nominal capital 19 September 1994
288 - N/A 15 August 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 21 December 1993
395 - Particulars of a mortgage or charge 19 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 29 July 1992
363b - Annual Return 02 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1990
288 - N/A 22 November 1990
287 - Change in situation or address of Registered Office 22 November 1990
NEWINC - New incorporation documents 02 November 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2014 Outstanding

N/A

Single debenture 17 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.