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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 02 June 1988 | Fully Satisfied |
N/A |