About

Registered Number: 02200358
Date of Incorporation: 30/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Hatley House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BW

 

Founded in 1987, J.J. Ballance & Company Ltd has its registered office in Chalfont St. Giles, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANCE, John Joseph N/A - 1
BALLANCE, Mary Elizabeth 01 June 2006 - 1
TREACY, Edward Joseph N/A 01 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 11 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 November 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 08 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 December 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 14 October 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 22 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 19 December 2003
363s - Annual Return 26 November 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 29 November 1999
395 - Particulars of a mortgage or charge 09 August 1999
AA - Annual Accounts 07 May 1999
287 - Change in situation or address of Registered Office 26 February 1999
363s - Annual Return 24 November 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 07 November 1995
287 - Change in situation or address of Registered Office 07 November 1995
AA - Annual Accounts 25 September 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 07 December 1993
287 - Change in situation or address of Registered Office 10 December 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 13 November 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 22 November 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 27 June 1989
CERTNM - Change of name certificate 24 February 1988
288 - N/A 23 February 1988
287 - Change in situation or address of Registered Office 23 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1987
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.