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Company Information for

BALLGATE LIMITED

EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA,
Company Registration Number
03589881
Private Limited Company
Active

Company Overview

About Ballgate Ltd
BALLGATE LIMITED was founded on 1998-06-30 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Ballgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLGATE LIMITED
 
Legal Registered Office
EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
HP18 0RA
Other companies in TN4
 
Filing Information
Company Number 03589881
Company ID Number 03589881
Date formed 1998-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB779207004  
Last Datalog update: 2023-08-06 13:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLGATE LIMITED
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Companies with same name BALLGATE LIMITED
The following companies were found which have the same name as BALLGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLGATE PTY. LIMITED NSW 2216 Active Company formed on the 1998-02-26

Company Officers of BALLGATE LIMITED

Current Directors
Officer Role Date Appointed
KRISS GLENVILLE
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHANTELL GLENVILLE
 Company Secretary 2007-05-01 2018-08-02
LEONARD JOHN GLENVILLE
 Director 2007-05-01 2016-03-02
MATTHEW GLENVILLE
 Director 2002-12-30 2007-05-02
LEONARD JOHN GLENVILLE
 Company Secretary 2004-06-25 2007-05-01
CHRISTOPHER WILLIAM SZPAK
 Company Secretary 2002-06-29 2004-06-25
KRISS GLENVILLE
 Director 1998-06-30 2002-12-30
SAME-DAY COMPANY SERVICES LIMITED
 Company Secretary 1999-11-25 2001-11-25
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-06-30 1999-11-25
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-06-30 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISS GLENVILLE NATURAL HEALTH PRACTICE LTD Director 2016-06-30 CURRENT 2016-06-30 Active
KRISS GLENVILLE NATURAL HEALTH PRACTICE INTERNATIONAL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
KRISS GLENVILLE GLENVILLE NUTRITION LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
KRISS GLENVILLE NHP 2016 LTD Director 1998-04-07 CURRENT 1998-04-07 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.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 85 Great Portland Street London W1W 7LT United Kingdom
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2021-10-30DISS40Compulsory strike-off action has been discontinued
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/20
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-19PSC04Change of details for Mr Kriss Glenville as a person with significant control on 2016-04-06
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-18PSC07CESSATION OF KRISS GLENVILLE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CH03SECRETARY'S DETAILS CHNAGED FOR CHANTELL GLENVILLE on 2018-08-02
2018-08-02TM02Termination of appointment of Chantell Glenville on 2018-08-02
2018-08-02PSC07CESSATION OF CHANTELL GLENVILLE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 56200
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 56200
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELL GLENVILLE
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISS GLENVILLE
2017-07-28AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Berkshire House 39-51 High Street Ascot SL5 7HY England
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 14 st. Johns Road Tunbridge Wells Kent TN4 9NP
2016-10-27AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AAMDAmended account small company full exemption
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 56200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-27AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN GLENVILLE
2016-03-07AP01DIRECTOR APPOINTED MR KRISS GLENVILLE
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 56200
2015-08-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 56200
2014-08-14AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AAMDAmended accounts made up to 2012-10-31
2013-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-05RES01ADOPT ARTICLES 15/07/2013
2013-08-05SH0115/07/13 STATEMENT OF CAPITAL GBP 56200
2013-08-02AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-26AR0130/06/13 FULL LIST
2012-10-23AR0130/06/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26AR0130/06/11 FULL LIST
2011-03-14AA01PREVEXT FROM 30/06/2010 TO 31/10/2010
2010-10-27AR0130/06/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN GLENVILLE / 30/06/2010
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 14 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP ENGLAND
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2009-08-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-12288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-11363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-24288bSECRETARY RESIGNED
2001-09-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-04363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-04288aNEW SECRETARY APPOINTED
2000-05-18288bSECRETARY RESIGNED
1999-12-05363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-01288bDIRECTOR RESIGNED
1998-12-01288aNEW DIRECTOR APPOINTED
1998-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BALLGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALLGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 BALLGATE LIMITED

Intangible Assets
Patents
We have not found any records of BALLGATE LIMITED registering or being granted any patents
Domain Names

BALLGATE LIMITED owns 7 domain names.

naturalhealthpractice.co.uk   healthscreensuk.co.uk   marilynglenvillehealthscreens.co.uk   natural-lifestyle-products.co.uk   natural-lifestyle-range.co.uk   naturallifestyleproducts.co.uk   naturallifestylerange.co.uk  

Trademarks
We have not found any records of BALLGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLGATE 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 (58190 - Other publishing activities) as BALLGATE LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BALLGATE 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 BALLGATE 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 BALLGATE 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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    Other companies at postcode HP18 0RA