BALLARD AND TUCKER LIMITED - Dental practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ballard And Tucker Ltd

BALLARD AND TUCKER LIMITED was founded on 2000-07-05 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Ballard And Tucker Limited is a Private Limited Company registered in 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

BALLARD AND TUCKER LIMITED

Legal Registered Office

DENTAL SURGERY
SAFFRON ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 8DJ
Other companies in SG18

Previous Names

JB NETSHOP LIMITED

20/07/2006

Filing Information

Company Number		04027367
Company ID Number		04027367
Date formed		2000-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 17:17:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLARD AND TUCKER LIMITED

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Company Officers of BALLARD AND TUCKER LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT STANLEY BALLARD	Company Secretary	2000-07-05
ROBERT STANLEY BALLARD	Director	2000-07-05
HEMA DHINGRA	Director	2012-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEVEN TUCKER	Director	2000-07-05	2012-04-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-07-05	2000-07-05
COMPANY DIRECTORS LIMITED	Nominated Director	2000-07-05	2000-07-05

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
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040273670003
2021-04-07	PSC04	Change of details for Mrs Hema Dhingra as a person with significant control on 2021-03-31
2021-04-07	PSC07	CESSATION OF ROBERT STANLEY BALLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY BALLARD
2021-04-07	TM02	Termination of appointment of Robert Stanley Ballard on 2021-03-31
2021-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	PSC04	Change of details for Mr Robert Stanley Ballard as a person with significant control on 2018-09-06
2018-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT STANLEY BALLARD on 2018-09-06
2018-09-06	CH01	Director's details changed for Mr Robert Stanley Ballard on 2018-09-06
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-11-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-06	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-07-08	CH01	Director's details changed for Robert Stanley Ballard on 2013-07-05
2013-04-11	AA01	Previous accounting period shortened from 20/04/13 TO 31/03/13
2012-09-17	AA	20/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-10	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-07-10	CH01	Director's details changed for Robert Stanley Ballard on 2012-07-05
2012-06-19	AA01	Previous accounting period shortened from 30/04/12 TO 20/04/12
2012-04-30	AP01	DIRECTOR APPOINTED HEMA DHINGRA
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER
2011-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT STANLEY BALLARD on 2011-11-29
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY BALLARD / 29/11/2011
2011-10-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	05/07/11 FULL LIST
2010-10-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	05/07/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN TUCKER / 05/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY BALLARD / 05/07/2010
2009-09-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-07	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-17	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20	363s	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-03-19	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-02	RES04	£ NC 1000/3000 09/02/0
2007-03-02	123	NC INC ALREADY ADJUSTED 09/02/07
2007-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02	88(2)R	AD 09/02/07--------- £ SI 200@1=200 £ IC 100/300
2006-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-20	CERTNM	COMPANY NAME CHANGED JB NETSHOP LIMITED CERTIFICATE ISSUED ON 20/07/06
2006-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-18	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-09	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-25	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-10	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-19	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-07-20	288b	SECRETARY RESIGNED
2000-07-20	288a	NEW DIRECTOR APPOINTED
2000-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-20	288b	DIRECTOR RESIGNED
2000-07-05	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

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to BALLARD AND TUCKER 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 BALLARD AND TUCKER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF COLLATERAL CHARGE	2012-07-21	Outstanding	AVIVA PUBLIC PRIVATE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BALLARD AND TUCKER LIMITED

Intangible Assets

Patents

We have not found any records of BALLARD AND TUCKER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALLARD AND TUCKER LIMITED

Trademarks

We have not found any records of BALLARD AND TUCKER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLARD AND TUCKER 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 (86230 - Dental practice activities) as BALLARD AND TUCKER LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where BALLARD AND TUCKER 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 BALLARD AND TUCKER 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 BALLARD AND TUCKER 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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