Based in Swindon in Wiltshire, Ballast Tools (UK) Ltd was registered on 02 November 1990, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed. Currently we aren't aware of the number of employees at the the business.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2014 | Outstanding |
N/A |
| Single debenture | 17 November 1993 | Fully Satisfied |
N/A |
