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- W.BALL & SON LIMITED
W.BALL & SON LIMITED
Active - Accounts Filed
General Information
NAME
W.BALL & SON LIMITED
COMPANY NUMBER
00535664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
12/07/1954
(70 years and 3 months old)
WEBSITE
http://baltex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE7 5JD
Telephone: 01159322403
TPS: Yes
Burr Lane
Ilkeston
Derbyshire
DE7 5JD
Telephone: 9322403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W BALL & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
W.BALL & SON LIMITED | Active - Accounts Filed | View Report |
AIROSPRING MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Kevin Thompson (927758970) has left the board |
Date: 05/02/2024 | Event: Robert Michael Shearman (930866336) has left the board |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charlesworth David Robert Wood 15/12/1992 - Present (31 years and 10 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
01/11/2016 - Present (8years) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/1992 - 31/05/1997 (4 years and 5 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/12/1992 - Present (31 years and 10 months) Born in Dec 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
W BALL & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
W.BALL & SON LIMITED | Active - Accounts Filed | View Report |
AIROSPRING MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Kevin Thompson (927758970) has left the board |
Date: 05/02/2024 | Event: Robert Michael Shearman (930866336) has left the board |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Robert Michael Shearman (930866336) Appointed |
Date: 20/03/2023 | Event: Charlesworth John Wood (900194612) has left the board |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: Nicholas James Dinsdale (910997161) has left the board |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: Robert Starkie (912973822) has left the board |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: Howard Mason (912046210) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Brian Deehan (909593444) has left the board |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Colin Anthony Sutcliffe (924205799) has left the board |
Date: 18/05/2018 | Event: New Board Member Nicholas James Dinsdale (910997161) Appointed |
Date: 14/05/2018 | Event: New Company Secretary Nicola Louise Melbourne (924619793) Appointed |
Date: 17/01/2018 | Event: New Board Member Colin Anthony Sutcliffe (924205799) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: New Board Member Charlotte Anna Charlton Wood (921842058) Appointed |
Date: 29/01/2016 | Event: Andrew Arthur Rawson (916751418) has left the board |
Date: 29/01/2016 | Event: Andrew Arthur Rawson (916751418) has left the board |
Date: 11/12/2015 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Confirmation Statement filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Board Member Andrew Arthur Rawson (916751418) Appointed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Kevin Thompson (927758970) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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