Active
Company Information for BALL AND BERRY LIMITED
GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN,
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Company Registration Number
06450441
Private Limited Company
Active |
Company Name | |
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BALL AND BERRY LIMITED | |
Legal Registered Office | |
GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN Other companies in PR5 | |
Company Number | 06450441 | |
---|---|---|
Company ID Number | 06450441 | |
Date formed | 2007-12-11 | |
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 | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB929024034 |
Last Datalog update: | 2024-01-06 16:05:20 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BALL |
||
PHILIP BALL |
||
DAVID CLARKE |
||
DAVID PARKER HODGSON |
||
PAUL MCNEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTWAY5 HOLDINGS LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Liquidation | |
EASTWAY5 HOLDINGS LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064504410001 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Mcneill on 2021-10-14 | |
CH01 | Director's details changed for Mr Paul Mcneill on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064504410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/07/19 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGARET HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
PSC02 | Notification of Ball and Berry Holdings Limited as a person with significant control on 2018-06-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL | |
TM02 | Termination of appointment of Philip Ball on 2018-06-29 | |
AP03 | Appointment of Ms Karen Simons as company secretary on 2018-07-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064504410003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER HODGSON / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNEILL / 04/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Clarke on 2015-12-10 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064504410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064504410001 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CLARKE | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 19/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BALL / 19/10/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 6/8 WATKIN LANE, LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID PARKER HODGSON | |
AP01 | DIRECTOR APPOINTED MR PAUL MCNEILL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 25/02/08-25/02/08 GBP SI 499@1=499 GBP IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 156,103 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 166,548 |
Creditors Due Within One Year | 2012-12-31 | £ 166,548 |
Creditors Due Within One Year | 2011-12-31 | £ 142,585 |
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 BALL AND BERRY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 213,899 |
Cash Bank In Hand | 2012-12-31 | £ 215,800 |
Cash Bank In Hand | 2012-12-31 | £ 215,800 |
Cash Bank In Hand | 2011-12-31 | £ 208,797 |
Current Assets | 2013-12-31 | £ 308,442 |
Current Assets | 2012-12-31 | £ 258,758 |
Current Assets | 2012-12-31 | £ 258,758 |
Current Assets | 2011-12-31 | £ 232,064 |
Debtors | 2013-12-31 | £ 65,171 |
Debtors | 2012-12-31 | £ 12,910 |
Debtors | 2012-12-31 | £ 12,910 |
Debtors | 2011-12-31 | £ 15,074 |
Shareholder Funds | 2013-12-31 | £ 177,668 |
Shareholder Funds | 2012-12-31 | £ 106,059 |
Shareholder Funds | 2012-12-31 | £ 106,059 |
Shareholder Funds | 2011-12-31 | £ 102,145 |
Stocks Inventory | 2013-12-31 | £ 29,372 |
Stocks Inventory | 2012-12-31 | £ 30,048 |
Stocks Inventory | 2012-12-31 | £ 30,048 |
Stocks Inventory | 2011-12-31 | £ 8,193 |
Tangible Fixed Assets | 2013-12-31 | £ 25,329 |
Tangible Fixed Assets | 2012-12-31 | £ 13,849 |
Tangible Fixed Assets | 2012-12-31 | £ 13,849 |
Tangible Fixed Assets | 2011-12-31 | £ 12,666 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |