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Home > England & Wales Companies > BALLAMS BUSINESS SOLUTIONS LIMITED
Company Information for

BALLAMS BUSINESS SOLUTIONS LIMITED

ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
04059932
Private Limited Company
Active

Company Overview

About Ballams Business Solutions Ltd
BALLAMS BUSINESS SOLUTIONS LIMITED was founded on 2000-08-25 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Ballams Business Solutions Limited is a Private Limited Company registered in ENGLAND 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
BALLAMS BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
ELDO HOUSE
KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP2
 
Previous Names
BALLAMS COMPUTER SOLUTIONS LIMITED19/05/2011
Filing Information
Company Number 04059932
Company ID Number 04059932
Date formed 2000-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786365481  
Last Datalog update: 2024-11-05 19:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLAMS BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPERS PLUS LTD   BURY BUSINESS SUPPORT LIMITED   KNIGHTS LOWE LIMITED
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Company Officers of BALLAMS BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES MARRIAGE
 Company Secretary 2000-08-25
SUSAN LESLEY FAYERS
 Director 2000-08-25
MARC KARL HOWES
 Director 2006-10-01
SIMON CHARLES MARRIAGE
 Director 2000-08-25
MICHAEL JOHN MORTIMER
 Director 2000-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD GRANT
 Director 2000-08-25 2007-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-25 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES MARRIAGE DEBEN PROFESSIONAL LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
SIMON CHARLES MARRIAGE KOLOLI TRAVEL LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
SIMON CHARLES MARRIAGE BALLAMS NOMINEES LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off
SIMON CHARLES MARRIAGE RUSKIN LIFTING ENGINEERS LIMITED Company Secretary 1991-08-04 CURRENT 1952-03-04 Liquidation
SUSAN LESLEY FAYERS BALLAMS LIMITED Director 2018-01-19 CURRENT 2011-06-03 Active
MARC KARL HOWES INFINITY CONTAINER LOGISTICS LTD Director 2018-07-17 CURRENT 2016-12-09 Active
MARC KARL HOWES BALLAMS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
MARC KARL HOWES BALLAMS COMPUTER SOLUTIONS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
SIMON CHARLES MARRIAGE BALLAMS LIMITED Director 2018-01-19 CURRENT 2011-06-03 Active
SIMON CHARLES MARRIAGE CALL CONNECTION GROUP LIMITED Director 2015-12-17 CURRENT 2015-12-16 Dissolved 2018-02-13
SIMON CHARLES MARRIAGE INPHOSYS LIMITED Director 2006-12-18 CURRENT 2004-09-03 Active - Proposal to Strike off
SIMON CHARLES MARRIAGE CALL CONNECTION LIMITED Director 2004-04-15 CURRENT 2003-07-16 In Administration/Administrative Receiver
SIMON CHARLES MARRIAGE BALLAMS NOMINEES LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off
SIMON CHARLES MARRIAGE RUSKIN LIFTING ENGINEERS LIMITED Director 1995-02-11 CURRENT 1952-03-04 Liquidation
MICHAEL JOHN MORTIMER BALLAMS NOMINEES LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off

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
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-10-18CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-03-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Current accounting period shortened from 30/11/23 TO 30/06/23
2023-01-05Previous accounting period extended from 30/09/22 TO 30/11/22
2023-01-05AA01Previous accounting period extended from 30/09/22 TO 30/11/22
2022-12-22Withdrawal of a person with significant control statement on 2022-12-22
2022-12-22Notification of Knights Lowe Limited as a person with significant control on 2022-12-21
2022-12-22PSC02Notification of Knights Lowe Limited as a person with significant control on 2022-12-21
2022-12-22PSC09Withdrawal of a person with significant control statement on 2022-12-22
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Crane Court 302 London Road Ipswich Suffolk IP2 0AJ
2022-12-21APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY FAYERS
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORTIMER
2022-12-21DIRECTOR APPOINTED MR JAMES PHILIP KNIGHTS
2022-12-21AP01DIRECTOR APPOINTED MR JAMES PHILIP KNIGHTS
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY FAYERS
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Crane Court 302 London Road Ipswich Suffolk IP2 0AJ
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MARRIAGE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MARRIAGE
2019-04-01TM02Termination of appointment of Simon Charles Marriage on 2019-03-31
2019-04-01TM02Termination of appointment of Simon Charles Marriage on 2019-03-31
2019-04-01SH0131/03/19 STATEMENT OF CAPITAL GBP 224
2019-04-01SH0131/03/19 STATEMENT OF CAPITAL GBP 224
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 216
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-05AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-19RES15CHANGE OF NAME 12/05/2011
2011-05-19CERTNMCompany name changed ballams computer solutions LIMITED\certificate issued on 19/05/11
2011-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORTIMER / 01/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MARRIAGE / 01/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC KARL HOWES / 01/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY FAYERS / 01/08/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES MARRIAGE / 01/08/2010
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARC HOWES / 10/04/2008
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN GRANT
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-05288aNEW DIRECTOR APPOINTED
2006-09-18363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-1988(2)RAD 01/09/03--------- £ SI 20@1=20 £ IC 180/200
2004-03-1888(2)RAD 01/09/03--------- £ SI 92@1=92 £ IC 88/180
2003-08-27363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-21363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-19225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-09-1988(2)RAD 25/08/00--------- £ SI 87@1=87 £ IC 1/88
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to BALLAMS BUSINESS SOLUTIONS 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 BALLAMS BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLAMS BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 3,283
Creditors Due Within One Year 2012-09-30 £ 3,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BALLAMS BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 3,118
Current Assets 2013-09-30 £ 3,118
Current Assets 2012-09-30 £ 3,583
Current Assets 2012-09-30 £ 3,583
Shareholder Funds 2013-09-30 £ 2,299
Stocks Inventory 2012-09-30 £ 2,317
Stocks Inventory 2012-09-30 £ 2,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLAMS BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLAMS BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of BALLAMS BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLAMS BUSINESS SOLUTIONS 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 (62020 - Information technology consultancy activities) as BALLAMS BUSINESS SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BALLAMS BUSINESS SOLUTIONS 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 BALLAMS BUSINESS SOLUTIONS 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 BALLAMS BUSINESS SOLUTIONS 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 IP32 7AR