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Company Information for

LEWIS BALLARD LIMITED

CELTIC HOUSE, CAXTON PLACE,, PENTWYN,, CARDIFF,, SOUTH GLAMORGAN, CF23 8HA,
Company Registration Number
07017048
Private Limited Company
Active

Company Overview

About Lewis Ballard Ltd
LEWIS BALLARD LIMITED was founded on 2009-09-13 and has its registered office in Cardiff,. The organisation's status is listed as "Active". Lewis Ballard Limited is a Private Limited Company registered in 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
LEWIS BALLARD LIMITED
 
Legal Registered Office
CELTIC HOUSE, CAXTON PLACE,
PENTWYN,
CARDIFF,
SOUTH GLAMORGAN
CF23 8HA
Other companies in CF23
 
Filing Information
Company Number 07017048
Company ID Number 07017048
Date formed 2009-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298570602  
Last Datalog update: 2024-03-06 21:39:08
Primary Source:Companies House
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Companies with same name LEWIS BALLARD LIMITED
The following companies were found which have the same name as LEWIS BALLARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEWIS BALLARD TAX PLANNING LLP CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Dissolved Company formed on the 2013-06-26
LEWIS BALLARD WEALTH MANAGEMENT LIMITED CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Active Company formed on the 2015-04-25
LEWIS BALLARD COACHING LIMITED CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Active Company formed on the 2015-04-25
LEWIS BALLARD BBB LIMITED CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA Active Company formed on the 2019-02-25
LEWIS BALLARD DRM LTD CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA Active Company formed on the 2019-05-22
LEWIS BALLARD PEMBROKESHIRE LIMITED CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA Active - Proposal to Strike off Company formed on the 2020-09-14
LEWIS BALLARD WEALTH MANAGEMENT LIMITED CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA Active - Proposal to Strike off Company formed on the 2020-10-05

Company Officers of LEWIS BALLARD LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY BALLARD
 Company Secretary 2009-09-13
JANET PATRICIA BALLARD
 Director 2012-09-14
NEIL ANTHONY BALLARD
 Director 2009-09-13
JOHANNA EVANS
 Director 2014-11-01
SIAN WYN LLOYD
 Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PATRICIA BALLARD
 Company Secretary 2010-09-14 2012-09-14
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-09-13 2009-09-15
VIKKI STEWARD
 Director 2009-09-13 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY BALLARD CHROMEBLUE LIMITED Director 2013-04-25 CURRENT 2013-04-02 Dissolved 2017-07-25
NEIL ANTHONY BALLARD PHARMISCA LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-12-02
NEIL ANTHONY BALLARD DENISCA LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-12-02
SIAN WYN LLOYD BUILDING BRILLIANT BUSINESSES LBC LTD Director 2018-05-14 CURRENT 2018-05-14 Active
SIAN WYN LLOYD CENTRAL ELECTRICAL DISTRIBUTORS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-09-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant Client Manager- Accountancy PracticeCardiffAs well as working with Client Managers on more specialist consultancy work, cash-flow forecasts, funding applications and sales and acquisitions....2016-07-13
Accounts TechnicianCardiffWant to join the UKs Most Inspiring Accountants? We're recruiting! Are you dedicated to helping people succeed and making a difference, with a genuine2016-01-29

Jobs results powered by Indeed
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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-26Director's details changed for Miss Sian Wyn Lloyd on 2023-04-23
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-18AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-07-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA EVANS
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-02AA01Previous accounting period extended from 31/10/19 TO 30/04/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07RES12Resolution of varying share rights or name
2019-06-06SH08Change of share class name or designation
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-14CH01Director's details changed for Mr Neil Anthony Ballard on 2019-05-14
2019-05-14PSC04Change of details for Mrs Janet Patricia Ballard as a person with significant control on 2019-05-14
2018-12-31AAMDAmended account full exemption
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-16AAMDAmended account full exemption
2018-08-31AAMDAmended account full exemption
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25SH08Change of share class name or designation
2017-04-12RES12Resolution of varying share rights or name
2017-04-12RES01ADOPT ARTICLES 11/10/2016
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY BALLARD on 2016-09-01
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN WYN LLOYD / 01/09/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PATRICIA BALLARD / 01/09/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALLARD / 01/09/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN WYN LLOYD / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALLARD / 12/08/2016
2016-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALLARD / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALLARD / 12/08/2016
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070170480006
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480013
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/09/15 FULL LIST
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480012
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480011
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-13RES12VARYING SHARE RIGHTS AND NAMES
2014-11-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-10AP01DIRECTOR APPOINTED MRS JOHANNA EVANS
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480010
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480009
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0113/09/14 FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-01AR0113/09/13 FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480008
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480007
2013-10-30RES12VARYING SHARE RIGHTS AND NAMES
2013-10-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-25AP01DIRECTOR APPOINTED MISS SIAN WYN LLOYD
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070170480006
2013-08-28AP01DIRECTOR APPOINTED MRS JANET PATRICIA BALLARD
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY JANET BALLARD
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-25AR0113/09/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-15AR0113/09/11 FULL LIST
2011-06-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-20AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2011-01-07AP03SECRETARY APPOINTED MRS JANET PATRICIA BALLARD
2010-11-01AR0113/09/10 FULL LIST
2010-04-13SH0613/04/10 STATEMENT OF CAPITAL GBP 100
2010-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-02RES13RECLASSIFY SHARES
2009-10-2988(2)AD 28/09/09 GBP SI 599@1=599 GBP IC 1/600
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-15288aSECRETARY APPOINTED MR NEIL ANTHONY BALLARD
2009-09-15288aDIRECTOR APPOINTED MR NEIL ANTHONY BALLARD
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LEWIS BALLARD 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 LEWIS BALLARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-10-21 Outstanding NEIL ANTHONY BALLARD
2015-10-21 Outstanding GBF CAPITAL LIMITED
2014-11-06 Outstanding GBF CAPITAL LIMITED
2014-11-06 Outstanding NEIL ANTHONY BALLARD
2013-11-01 Outstanding GBF CAPITAL LIMITED
2013-11-01 Outstanding NEIL ANTHONY BALLARD
2013-10-07 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
CHARGE 2012-10-30 Outstanding NEIL ANTHONY BALLARD
CHARGE 2012-10-30 Outstanding GBF CAPITAL LIMITED
CHARGE 2011-11-09 Outstanding NEIL BALLARD
CHARGE 2011-11-09 Outstanding GBF CAPITAL LIMITED
DEBENTURE 2009-10-21 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 225,871
Creditors Due After One Year 2011-10-31 £ 194,791
Creditors Due Within One Year 2012-10-31 £ 705,226
Creditors Due Within One Year 2011-10-31 £ 761,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LEWIS BALLARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 73,951
Cash Bank In Hand 2011-10-31 £ 125,383
Current Assets 2012-10-31 £ 437,806
Current Assets 2011-10-31 £ 442,142
Debtors 2012-10-31 £ 204,815
Debtors 2011-10-31 £ 203,421
Fixed Assets 2012-10-31 £ 576,268
Fixed Assets 2011-10-31 £ 596,286
Shareholder Funds 2012-10-31 £ 82,977
Shareholder Funds 2011-10-31 £ 81,685
Stocks Inventory 2012-10-31 £ 109,072
Stocks Inventory 2011-10-31 £ 95,692
Tangible Fixed Assets 2012-10-31 £ 21,275
Tangible Fixed Assets 2011-10-31 £ 8,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEWIS BALLARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS BALLARD LIMITED
Trademarks
We have not found any records of LEWIS BALLARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS BALLARD 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 (69201 - Accounting and auditing activities) as LEWIS BALLARD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS BALLARD 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 LEWIS BALLARD 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 LEWIS BALLARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CF23 8HA