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Home > England & Wales Companies > BALLA READYMIX LTD
Company Information for

BALLA READYMIX LTD

10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA,
Company Registration Number
06370176
Private Limited Company
Active

Company Overview

About Balla Readymix Ltd
BALLA READYMIX LTD was founded on 2007-09-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Balla Readymix 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
BALLA READYMIX LTD
 
Legal Registered Office
10 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Other companies in BS7
 
Previous Names
B & A READYMIX LTD27/06/2023
CHELTENHAM & GLOUCESTER RECYCLING LIMITED27/04/2016
Filing Information
Company Number 06370176
Company ID Number 06370176
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 03:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLA READYMIX LTD
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Company Officers of BALLA READYMIX LTD

Current Directors
Officer Role Date Appointed
LIAM KIRWAN
 Company Secretary 2007-09-13
KEVIN PATRICK BERKELY
 Director 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM KIRWAN BALLA LAND REGENERATION LTD Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
LIAM KIRWAN THE GREENBANK DEVELOPMENT COMPANY LIMITED Company Secretary 2001-11-09 CURRENT 2001-09-27 Active
LIAM KIRWAN BALLA 1 LIMITED Company Secretary 2000-10-11 CURRENT 2000-09-07 Active
LIAM KIRWAN MILBURY DEVELOPMENT COMPANY LIMITED Company Secretary 1999-11-01 CURRENT 1998-08-13 Active
LIAM KIRWAN BRISTOL & AVON TRANSPORT & RECYCLING LTD Company Secretary 1994-10-03 CURRENT 1993-06-24 Active
KEVIN PATRICK BERKELY MUK 1 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
KEVIN PATRICK BERKELY BALLA HOMES LTD Director 2016-01-07 CURRENT 2016-01-07 Active
KEVIN PATRICK BERKELY BALLA DEVELOPMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
KEVIN PATRICK BERKELY BALLA 1 LIMITED Director 2006-10-25 CURRENT 2000-09-07 Active
KEVIN PATRICK BERKELY BALLA CONSTRUCTION LTD Director 2006-01-23 CURRENT 2006-01-23 Active
KEVIN PATRICK BERKELY BALLA LAND REGENERATION LTD Director 2004-08-26 CURRENT 2004-08-26 Active
KEVIN PATRICK BERKELY TERRAIN PLANT (HOLDINGS) LIMITED Director 2003-01-26 CURRENT 1992-06-04 Active
KEVIN PATRICK BERKELY BRISTOL & AVON TRANSPORT & RECYCLING LTD Director 1997-04-11 CURRENT 1993-06-24 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
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 432 Gloucester Road Horfield Bristol BS7 8TX
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-06-27Company name changed b & a readymix LTD\certificate issued on 27/06/23
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-29CH01Director's details changed for Ms Clare Margaret Berkely on 2021-11-17
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED AIDAN JOSEPH BERKELY
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-05PSC07CESSATION OF KEVIN PATRICK BERKELY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05PSC02Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-09-19AP03Appointment of Mr Damian Evans as company secretary on 2019-09-19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-19TM02Termination of appointment of Liam Kirwan on 2019-09-19
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH01Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30
2018-12-03CH01Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED CHELTENHAM & GLOUCESTER RECYCLING LIMITED CERTIFICATE ISSUED ON 27/04/16
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0113/09/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 13/09/09; full list of members
2009-08-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 13/09/08; full list of members
2007-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2012-09-30 £ 24,480
Creditors Due Within One Year 2011-09-30 £ 24,855

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
2019-12-31
Annual Accounts
2020-12-31

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 BALLA READYMIX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 17,870
Cash Bank In Hand 2011-09-30 £ 19,254
Current Assets 2012-09-30 £ 17,971
Current Assets 2011-09-30 £ 19,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLA READYMIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLA READYMIX LTD
Trademarks
We have not found any records of BALLA READYMIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLA READYMIX LTD. 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 (38320 - Recovery of sorted materials) as BALLA READYMIX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLA READYMIX 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 BALLA READYMIX 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 BALLA READYMIX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS32 4LA