BALLARDS REMOVALS LIMITED

Company Name
BALLARDS REMOVALS LIMITED

Legal Registered Office
BALLARDS BUSINESS PARK OLD LONDON ROAD MARKHAM MOOR RETFORD NOTTINGHAMSHIRE DN22 0TE Other companies in NG22

Company Number		03185883
Company ID Number		03185883
Date formed		1996-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB204480537

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Companies with same name BALLARDS REMOVALS LIMITED

The following companies were found which have the same name as BALLARDS REMOVALS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BALLARDS REMOVALS HOLDINGS LIMITED	BALLARDS BUSINESS PARK OLD LONDON ROAD MARKHAM MOOR RETFORD NOTTINGHAMSHIRE DN22 0TE	Active	Company formed on the 2014-09-26

Company Officers of BALLARDS REMOVALS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GODDON	Company Secretary	2015-10-01
JANETTE BALLARD	Director	1996-04-15
JOE BALLARD	Director	2015-04-06
MATTHEW BALLARD	Director	2015-04-06
RICHARD PETER BALLARD	Director	1996-04-15
STEPHEN PAUL COOKE	Director	2017-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANETTE BALLARD	Company Secretary	1996-04-15	2015-10-01
DAVID JOHN BARBER	Director	2000-11-01	2003-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-04-15	1996-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANETTE BALLARD	BALLARDS REMOVALS HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
JOE BALLARD	BALLARDS REMOVALS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-26	Active
MATTHEW BALLARD	BALLARDS REMOVALS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-26	Active
RICHARD PETER BALLARD	BALLARDS REMOVALS HOLDINGS LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
STEPHEN PAUL COOKE	BROOKE PLANNING AND CONSULTANCY LIMITED	Director	2018-05-05	CURRENT	2010-08-04	Active
STEPHEN PAUL COOKE	BALLARDS REMOVALS HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2014-09-26	Active

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.

Date	Document Type	Document Description
2025-02-04		APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL COOKE
2025-02-04		DIRECTOR APPOINTED MR SAM RUSSELL ALEXANDER ROBINSON
2025-02-04		APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BALLARD
2025-02-04		APPOINTMENT TERMINATED, DIRECTOR JANETTE BALLARD
2024-04-30		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-04		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031858830010
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-06-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031858830007
2020-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031858830009
2019-11-29	MR08	Mortgage creation without deed on charge 031858830008 on 2019-11-13
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-16	CH01	Director's details changed for Mr Matthew Ballard on 2019-04-08
2019-04-08	AA01	Current accounting period extended from 31/05/19 TO 30/09/19
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CH01	Director's details changed for Mr Joseph Luke Ballard on 2019-01-21
2019-01-21	CH01	Director's details changed for on
2019-01-07	CH01	Director's details changed for Mr Joe Ballard on 2018-12-19
2018-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031858830006
2018-05-29	PSC05	Change of details for Ballards Removals Holdings Limited as a person with significant control on 2018-05-23
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BALLARD / 23/05/2018
2018-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER BALLARD / 23/05/2018
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031858830007
2017-12-15	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL COOKE
2017-12-15	PSC02	Notification of Ballards Removals Holdings Limited as a person with significant control on 2017-09-27
2017-12-15	PSC09	Withdrawal of a person with significant control statement on 2017-12-15
2017-12-07	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/17 FROM Ballards Lodge British Fields Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-03	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL COOKE
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	AP03	Appointment of Mr David Goddon as company secretary on 2015-10-01
2015-10-21	TM02	Termination of appointment of Janette Ballard on 2015-10-01
2015-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031858830006
2015-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15	AR01	15/04/15 FULL LIST
2015-04-07	AP01	DIRECTOR APPOINTED MR MATTHEW BALLARD
2015-04-07	AP01	DIRECTOR APPOINTED MR JOE BALLARD
2015-01-05	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-01-02	RES13	THE REORGANISDATION/DECLARATION OF INTEREST 01/12/2014
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	15/04/14 FULL LIST
2013-10-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-16	AR01	15/04/13 FULL LIST
2012-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-24	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	15/04/12 FULL LIST
2011-08-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-15	AR01	15/04/11 FULL LIST
2011-01-12	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-16	AA01	PREVSHO FROM 30/06/2010 TO 31/05/2010
2010-04-15	AR01	15/04/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALLARD / 15/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BALLARD / 15/04/2010
2010-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANETTE BALLARD / 15/04/2010
2009-11-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-16	353	LOCATION OF REGISTER OF MEMBERS
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29	363s	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-24	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-04	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-17	288b	DIRECTOR RESIGNED
2002-05-29	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-14	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-05-17	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-19	363s	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-22	363s	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/98 FROM: HALLCROFT ROAD HALLCROFT INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7SS
1998-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-13	363s	RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-08-22	225	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-04-21	288	SECRETARY RESIGNED
1996-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49420 - Removal services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB0226470	Active			Licenced property: MEADOW VIEW WORKSHOP REAR OF GREAT NORTH ROAD GAMSTON GREAT NORTH ROAD GB DN22 0QX. Correspondance address: OLLERTON ROAD BRITISH FIELDS TUXFORD NEWARK TUXFORD GB NG22 0PQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALLARDS REMOVALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-18	Outstanding	LLOYDS BANK PLC
DEED OF CHARGE FOR SECURED LOAN	2012-10-05	Outstanding	TRUSTEES OF BALLARDS REMOVALS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN	2011-07-27	Outstanding	TRUSTEES OF THE BALLARDS REMOVAL PENSION SCHEME
DEBENTURE	2008-02-13	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-09	Satisfied	CATTLES INVOICE FINANCE LTD
DEBENTURE	1998-02-12	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 38,918
Creditors Due Within One Year	2012-06-01	£ 341,872
Provisions For Liabilities Charges	2012-06-01	£ 18,090

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 BALLARDS REMOVALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 213
Current Assets	2012-06-01	£ 222,477
Debtors	2012-06-01	£ 197,377
Fixed Assets	2012-06-01	£ 187,172
Secured Debts	2012-06-01	£ 0
Shareholder Funds	2012-06-01	£ 10,769
Stocks Inventory	2012-06-01	£ 24,887
Tangible Fixed Assets	2012-06-01	£ 187,172

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALLARDS REMOVALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALLARDS REMOVALS LIMITED

Trademarks

We have not found any records of BALLARDS REMOVALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLARDS REMOVALS 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 (49420 - Removal services) as BALLARDS REMOVALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALLARDS REMOVALS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALLARDS REMOVALS 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 BALLARDS REMOVALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-08-05 12:20:52
Primary Source:	Companies House

Company Overview

Company Officers of BALLARDS REMOVALS LIMITED

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