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Home > England & Wales Companies > BALL OF GILLINGHAM LIMITED
Company Information for

BALL OF GILLINGHAM LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
00549451
Private Limited Company
Liquidation

Company Overview

About Ball Of Gillingham Ltd
BALL OF GILLINGHAM LIMITED was founded on 1955-05-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ball Of Gillingham Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALL OF GILLINGHAM LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in TN21
 
Filing Information
Company Number 00549451
Company ID Number 00549451
Date formed 1955-05-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-03
Return next due 2017-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL OF GILLINGHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of BALL OF GILLINGHAM LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HERONIMA BALL
Company Secretary 1991-10-03
BARBARA HERONIMA BALL
Director 1991-10-03
JULIAN MICHAEL BALL
Director 1991-10-03
KATHARINE SUSAN HODGE
Director 1991-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM ASHDOWN HOUSE HIGH STREET CROSS-IN-HAND HEATHFIELD EAST SUSSEX TN21 0SR
2017-06-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-14AA30/06/16 TOTAL EXEMPTION FULL
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-16AA30/06/15 TOTAL EXEMPTION FULL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0103/10/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION FULL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0103/10/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0103/10/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-10-26AR0103/10/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SUSAN TURNER / 26/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL BALL / 26/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERONIMA BALL / 26/10/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2011-11-01AR0103/10/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION FULL
2010-10-25AR0103/10/10 NO CHANGES
2010-03-25AA30/06/09 TOTAL EXEMPTION FULL
2009-11-23AR0103/10/09 FULL LIST
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION FULL
2007-10-15363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: TUBWELL HOUSE NEW ROAD CROWBOROUGH EAST SUSSEX TN6 2QH
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-16363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-26363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-11363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-10-16288cDIRECTOR'S PARTICULARS CHANGED
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-12-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-28363sRETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-24363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-10363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-15363sRETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-09363sRETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-23AAFULL ACCOUNTS MADE UP TO 30/06/92
1991-10-08363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-09-30AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-01-14363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-23AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-10-11363RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-10-11AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-09-25287REGISTERED OFFICE CHANGED ON 25/09/89 FROM: THE GRANGE HADLOW DOWN UCKFIELD EAST SUSSEX TN22 4HH
1988-11-14287REGISTERED OFFICE CHANGED ON 14/11/88 FROM: OCKHAM HOUSE HURST GREEN ETCHINGHAM SUSSEX
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALL OF GILLINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-30
Notices to Creditors2017-05-30
Appointment of Liquidators2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against BALL OF GILLINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1965-12-28 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1965-12-28 Satisfied LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14TH SEPTEMBER 1962 1962-09-21 Satisfied WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALL OF GILLINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of BALL OF GILLINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL OF GILLINGHAM LIMITED
Trademarks
We have not found any records of BALL OF GILLINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL OF GILLINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALL OF GILLINGHAM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALL OF GILLINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBALL OF GILLINGHAM LTDEvent Date2017-05-30
Simon Peter Edward Knight and William Jeremy Jonathan Knight, Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE : For further details contact W J J Knight at jknight@jeremy.co.uk or telephone 01273 203654
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALL OF GILLINGHAM LTDEvent Date2017-05-24
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Ashdown House, High Street, Cross in Hand Heathfield, TN21 0SR on 24th May 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 6 8 Ship Street, Brighton East, Sussex, BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St. Brighton, BN1 1 AE, 01273 203654, jknight@jeremyknight.co.uk Mrs K S Hodge : Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyBALL OF GILLINGHAM LTDEvent Date2017-05-24
In the Matter of In accordance with Rule 4.106, we William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, IP No 11150, email sknight@jeremyknight.co.uk. both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 24th May 2017 we were appointed Joint Liquidator of BALL OF GILLINGHAM LTD by resolution of members. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 28th June 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, 01273 203654. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL OF GILLINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALL OF GILLINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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