BALLA 1 LIMITED
Active - Accounts Filed
General Information
NAME
BALLA 1 LIMITED
COMPANY NUMBER
04066747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
http://actgltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2000
27/06/2023
BRISTOL & AVON LIMITED
NEWPORT
NP20 2NS
Telephone: 01179514432
TPS: Yes
Venta House
Maesglas Retail Park
NEWPORT
NP20 2NS
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 |
|---|---|---|
| BRISTOL & AVON LIMITED | Active - Accounts Filed | View Report |
| BALLA ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALLA LORRY PARK (AVONMOUTH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLA 1 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 BALLA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2000 - Present (23 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
25/10/2006 - Present (18 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL & AVON LIMITED | Active - Accounts Filed | View Report |
| BALLA ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALLA LORRY PARK (AVONMOUTH) LTD | Active - Accounts Filed | View Report |
| BLACKFERN LIMITED | Non-Trading | View Report |
| BRISTOL & AVON CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRISTOL & AVON LAND REGENERATION LTD | Active - Accounts Filed | View Report |
| MUK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Clare Margaret Berkely (927937518) Appointed |
| 09/02/2021 | New Board Member Aidan Berkely (927938899) Appointed |
| 06/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Liam Kirwan (904210240) has left the board |
| 23/09/2019 | New Company Secretary Damian Evans (926256945) Appointed |
| 03/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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