About

Registered Number: 00385765
Date of Incorporation: 23/02/1944 (81 years and 1 month ago)
Company Status: Active
Registered Address: Glebe House Harford Square, Chew Magna, Bristol, B&Nes, BS40 8RA

 

Founded in 1944, S.Ball & Son Transport Ltd has its registered office in B&Nes, it's status is listed as "Active". There are 3 directors listed as Ball, Ivor Alden, Ball, Olive Kathleen Rosina, Boulton, Zena Terry for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Ivor Alden N/A 05 October 1993 1
BALL, Olive Kathleen Rosina N/A 21 March 2011 1
BOULTON, Zena Terry N/A 30 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 26 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 07 November 2011
RESOLUTIONS - N/A 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2011
SH19 - Statement of capital 07 April 2011
RESOLUTIONS - N/A 29 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2011
CAP-SS - N/A 29 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
SH01 - Return of Allotment of shares 22 March 2011
AA - Annual Accounts 07 January 2011
RESOLUTIONS - N/A 05 January 2011
RESOLUTIONS - N/A 05 January 2011
SH06 - Notice of cancellation of shares 05 January 2011
SH03 - Return of purchase of own shares 05 January 2011
AR01 - Annual Return 22 November 2010
SH06 - Notice of cancellation of shares 15 April 2010
SH03 - Return of purchase of own shares 15 April 2010
RESOLUTIONS - N/A 12 April 2010
RESOLUTIONS - N/A 31 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 07 October 2009
169 - Return by a company purchasing its own shares 13 May 2009
RESOLUTIONS - N/A 07 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 12 October 2006
353 - Register of members 12 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 08 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 26 October 2001
287 - Change in situation or address of Registered Office 30 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 07 October 1997
MEM/ARTS - N/A 23 June 1997
MEM/ARTS - N/A 18 June 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 15 November 1995
RESOLUTIONS - N/A 08 November 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 1995
287 - Change in situation or address of Registered Office 20 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 04 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 18 October 1993
287 - Change in situation or address of Registered Office 06 June 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 08 October 1992
AA - Annual Accounts 07 November 1991
363a - Annual Return 21 October 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
395 - Particulars of a mortgage or charge 09 June 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 19 February 1988
MEM/ARTS - N/A 16 December 1987
RESOLUTIONS - N/A 06 November 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
363 - Annual Return 31 July 1986
RESOLUTIONS - N/A 27 April 1979
MISC - Miscellaneous document 23 February 1944

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.