Company Information for DERHAM BALL SERVICES LTD
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
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Company Registration Number
05363700
Private Limited Company
Active |
Company Name | |
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DERHAM BALL SERVICES LTD | |
Legal Registered Office | |
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Other companies in BN17 | |
Company Number | 05363700 | |
---|---|---|
Company ID Number | 05363700 | |
Date formed | 2005-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856129411 |
Last Datalog update: | 2024-03-06 11:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK NEASHAM |
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ADAM JOHN BALL |
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CHRISTOPHER MATTHEW BALL |
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DEREK NEASHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERHAM BALL CONTRACTS LIMITED | Company Secretary | 1991-09-11 | CURRENT | 1984-04-13 | Active | |
DERHAM BALL CONTRACTS LIMITED | Director | 1999-08-01 | CURRENT | 1984-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
PSC04 | Change of details for Mr Adam John Ball as a person with significant control on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam John Ball on 2020-03-18 | |
PSC07 | CESSATION OF DEREK JOHN NEASHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 41B Beach Road Littlehampton West Sussex BN17 5JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Derek Neasham on 2018-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEASHAM | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Ball on 2013-02-19 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/11 FROM 44 Henry Avenue Rustington Littlehampton West Sussex BN16 2PA England | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/10 FROM 44 Henry Avenue Rustington West Sussex BN16 2PA | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
ELRES | S252 DISP LAYING ACC 14/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors Due After One Year | 2012-04-30 | £ 3,712 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 95,324 |
Creditors Due Within One Year | 2012-04-30 | £ 64,373 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,376 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,810 |
Creditors and other liabilities
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 DERHAM BALL SERVICES LTD
Cash Bank In Hand | 2013-04-30 | £ 15,811 |
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Cash Bank In Hand | 2012-04-30 | £ 17,107 |
Current Assets | 2013-04-30 | £ 101,612 |
Current Assets | 2012-04-30 | £ 71,206 |
Debtors | 2013-04-30 | £ 84,740 |
Debtors | 2012-04-30 | £ 53,088 |
Secured Debts | 2013-04-30 | £ 3,712 |
Secured Debts | 2012-04-30 | £ 6,264 |
Shareholder Funds | 2013-04-30 | £ 18,629 |
Shareholder Funds | 2012-04-30 | £ 18,923 |
Stocks Inventory | 2013-04-30 | £ 1,061 |
Stocks Inventory | 2012-04-30 | £ 1,011 |
Tangible Fixed Assets | 2013-04-30 | £ 15,680 |
Tangible Fixed Assets | 2012-04-30 | £ 18,612 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as DERHAM BALL SERVICES LTD are:
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. |