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Home > England & Wales Companies > BALLARD CHALMERS LTD
Company Information for

BALLARD CHALMERS LTD

9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, BH21 7UH,
Company Registration Number
05644282
Private Limited Company
Active

Company Overview

About Ballard Chalmers Ltd
BALLARD CHALMERS LTD was founded on 2005-12-05 and has its registered office in Wimborne. The organisation's status is listed as "Active". Ballard Chalmers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALLARD CHALMERS LTD
 
Legal Registered Office
9 NIMROD WAY
EAST DORSET TRADE PARK
WIMBORNE
BH21 7UH
Other companies in RH19
 
Filing Information
Company Number 05644282
Company ID Number 05644282
Date formed 2005-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB863140343  
Last Datalog update: 2024-01-06 15:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLARD CHALMERS LTD
The accountancy firm based at this address is SURE ACCOUNTING LIMITED
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Companies with same name BALLARD CHALMERS LTD
The following companies were found which have the same name as BALLARD CHALMERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLARD CHALMERS SOFTWARE LTD MEDWAY HOUSE 18-22 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ Active - Proposal to Strike off Company formed on the 2013-05-30
BALLARD CHALMERS SOFTWARE LIMITED MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD RH19 3BJ Active - Proposal to Strike off Company formed on the 2019-12-03

Company Officers of BALLARD CHALMERS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY BALLARD
 Director 2005-12-05
MARIJKE BALLARD
 Director 2007-01-01
ANDREW VICTOR CHALMERS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHALMERS
 Company Secretary 2008-10-01 2017-01-13
GEOFFREY BALLARD
 Company Secretary 2007-01-01 2008-10-01
ANDREW VICTOR CHALMERS
 Company Secretary 2005-12-05 2006-12-31
ANDREW VICTOR CHALMERS
 Director 2005-12-05 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BALLARD BALLARD CHALMERS SOFTWARE LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GEOFFREY BALLARD BALLARD CONSULTING RESTORATION LIMITED Director 1991-07-15 CURRENT 1989-03-03 Active - Proposal to Strike off
MARIJKE BALLARD BALLARD CONSULTING RESTORATION LIMITED Director 1991-07-15 CURRENT 1989-03-03 Active - Proposal to Strike off
ANDREW VICTOR CHALMERS BALLARD CHALMERS SOFTWARE LTD Director 2013-05-30 CURRENT 2013-05-30 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
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-08Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-27Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-02-28
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 056442820002
2022-09-09Unaudited abridged accounts made up to 2021-12-10
2021-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-20Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed to purchase shares</ul>
2021-12-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2021-12-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Share capital of the company increased to £30,000 by creation of additional new share classes 01/01/2008</ul>
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Memorandum articles filed
2021-12-17Withdrawal of a person with significant control statement on 2021-12-17
2021-12-17Notification of Transparity Solutions Limited as a person with significant control on 2021-12-14
2021-12-17Current accounting period extended from 10/12/22 TO 28/02/23
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Yew Tree House Lewes Road Forest Row RH18 5AA England
2021-12-15Previous accounting period shortened from 31/12/21 TO 10/12/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARIJKE BALLARD
2021-12-15APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALLARD
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR CHALMERS
2021-12-15DIRECTOR APPOINTED MR ANTHONY PAUL GREEN
2021-12-15DIRECTOR APPOINTED MR DAVID ANTHONY JOBBINS
2021-12-15DIRECTOR APPOINTED MR IAIN GORDON SLATER
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-11-06SH10Particulars of variation of rights attached to shares
2018-11-06SH08Change of share class name or designation
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-02CH01Director's details changed for Mr Andrew Victor Chalmers on 2017-02-02
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1400
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-13TM02Termination of appointment of Susan Chalmers on 2017-01-13
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD02Register inspection address changed from Garland Crt Garland Rd East Grinstead West Sussex RH19 1DN to C/O Dmc Partnership Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 1st Floor Garland Court, Garland Road East Grinstead West Sussex RH19 1DN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1400
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1400
2015-01-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1400
2013-12-08AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-06AAMDAmended accounts made up to 2010-12-31
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0105/12/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHALMERS / 15/10/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CHALMERS / 15/10/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 43-45 CANTELOUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL
2009-12-21AR0105/12/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHALMERS / 12/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIJKE BALLARD / 12/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALLARD / 12/12/2009
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY BALLARD
2008-10-16288aDIRECTOR APPOINTED MR ANDREW VICTOR CHALMERS
2008-10-16288aSECRETARY APPOINTED MRS SUSAN HILARY CHALMERS
2008-05-15123NC INC ALREADY ADJUSTED 01/01/08
2008-05-15RES04GBP NC 1000/30000 01/01/2008
2008-05-1588(2)AD 01/01/08 GBP SI 450@1=450 GBP IC 950/1400
2008-04-21RES01ALTER MEM AND ARTS 01/01/2008
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25169£ IC 1000/950 31/12/06 £ SR 50@1=50
2007-02-2388(2)OAD 05/12/05--------- £ SI 500@1
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-12-13363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-2988(2)RAD 05/12/05--------- £ SI 500@1=500 £ IC 500/1000
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BALLARD CHALMERS LTD 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 CHALMERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-07 Satisfied BLAUSON INVESTMENT COMPANY LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-10

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 CHALMERS LTD

Intangible Assets
Patents
We have not found any records of BALLARD CHALMERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLARD CHALMERS LTD
Trademarks
We have not found any records of BALLARD CHALMERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BALLARD CHALMERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-11-20 GBP £2,250 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2015-09-18 GBP £750 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2015-09-16 GBP £750 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-04-30 GBP £750 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-09-18 GBP £2,250 CAP Mgmnt and Suppt Services
Worcestershire County Council 2013-08-27 GBP £4,250 Equipment Office Equipment Maintenance
Worcestershire County Council 2013-07-09 GBP £1,700 Equipment Office Equipment Maintenance
Brighton & Hove City Council 2013-04-24 GBP £6,750 Cap - Mgmnt & Support Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALLARD CHALMERS LTD 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 CHALMERS LTD 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 CHALMERS LTD 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 BH21 7UH