British Cricket Balls Limited

Company Name	British Cricket Balls Limited
Directors	Dilip Kumar Jajodia and Sunil Kumar Jajodia
Company Status	Active
Company Number	00703776
Category	Private Limited Company
Incorporation Date	21 September 1961(62 years, 7 months ago)
Previous Name	Tonbridge Sports Industries Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Dilip Kumar Jajodia
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Mr Sunil Kumar Jajodia
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(51 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Secretary Name	Mr Sunil Kumar Jajodia
Status	Current
Appointed	30 October 2020(59 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Sheila Ann Jajodia
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	46 Chiltern Road Sutton Surrey SM2 5RD

Director Name	Trevor John Offord
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 10 June 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	154 Englands Lane Loughton Essex IG10 2NS

Secretary Name	Mr Dilip Kumar Jajodia
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Neena Kumari Freeman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(38 years, 9 months after company formation)
Appointment Duration	13 years (resigned 10 June 2013)
Role	Retail Designer
Country of Residence	United Kingdom
Correspondence Address	25 Brunel Road Chigwell Essex IG8 8BE

Secretary Name	Neena Kumari Freeman
Nationality	British
Status	Resigned
Appointed	08 June 2000(38 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 October 2020)
Role	Retail Designer
Country of Residence	United Kingdom
Correspondence Address	25 Brunel Road Chigwell Essex IG8 8BE

Contact

Website	dukescricket.co.uk

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

14k at £1	Morrant Group LTD 99.99% Ordinary
1 at £1	Dilip Kumar Jajodia 0.01% Ordinary

Financials

Year	2014
Net Worth	£951,797
Cash	£1,202,208
Current Liabilities	£949,111

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 September 2013	Delivered on: 24 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 22 january 1988. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
27 January 1988	Delivered on: 4 February 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future book debts including uncalled capital. Outstanding

Filing History

8 December 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
4 December 2020	Termination of appointment of Neena Kumari Freeman as a secretary on 30 October 2020 (1 page)
4 December 2020	Director's details changed for Mr Sunil Kumar Jajodia on 30 October 2020 (2 pages)
4 December 2020	Appointment of Mr Sunil Kumar Jajodia as a secretary on 30 October 2020 (2 pages)
4 November 2020	Notification of Sports & Leisure Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
4 November 2020	Cessation of Dilip Kumar Jajodia as a person with significant control on 7 May 2020 (1 page)
6 August 2020	Director's details changed for Mr Sunil Kumar Jajodia on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 6 August 2020 (1 page)
27 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
10 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 December 2019	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 6 December 2019 (1 page)
13 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
6 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 February 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
1 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
23 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 14,000 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 14,000 (4 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 14,000 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 14,000 (4 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 14,000 (5 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 14,000 (5 pages)
24 September 2013	Registration of charge 007037760003 (17 pages)
24 September 2013	Registration of charge 007037760003 (17 pages)
21 June 2013	Termination of appointment of Neena Freeman as a director (1 page)
21 June 2013	Termination of appointment of Neena Freeman as a director (1 page)
20 June 2013	Termination of appointment of Trevor Offord as a director (1 page)
20 June 2013	Termination of appointment of Trevor Offord as a director (1 page)
17 June 2013	Appointment of Mr Sunil Kumar Jajodia as a director (2 pages)
17 June 2013	Appointment of Mr Sunil Kumar Jajodia as a director (2 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Trevor John Offord on 30 October 2009 (2 pages)
26 January 2010	Director's details changed for Trevor John Offord on 30 October 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 January 2009	Return made up to 31/10/08; full list of members (4 pages)
30 January 2009	Return made up to 31/10/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from 34-40 high street wanstead london E11 2RJ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 34-40 high street wanstead london E11 2RJ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
30 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
30 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
16 November 2007	Return made up to 31/10/07; no change of members (7 pages)
16 November 2007	Return made up to 31/10/07; no change of members (7 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
21 November 2006	Return made up to 31/10/06; full list of members (7 pages)
21 November 2006	Return made up to 31/10/06; full list of members (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 November 2005	Return made up to 31/10/05; full list of members (7 pages)
28 November 2005	Return made up to 31/10/05; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 September 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
19 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 November 1998	Return made up to 31/10/98; full list of members (6 pages)
17 November 1998	Return made up to 31/10/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
14 November 1994	Return made up to 31/10/94; no change of members (4 pages)
14 November 1994	Return made up to 31/10/94; no change of members (4 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
26 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
14 December 1993	Return made up to 31/10/93; no change of members (4 pages)
14 December 1993	Return made up to 31/10/93; no change of members (4 pages)
17 May 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
17 May 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
19 November 1992	Return made up to 31/10/92; full list of members (5 pages)
19 November 1992	Return made up to 31/10/92; full list of members (5 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
10 December 1991	Return made up to 31/10/91; no change of members (6 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
10 December 1991	Return made up to 31/10/91; no change of members (6 pages)
20 November 1990	Return made up to 31/10/90; no change of members (6 pages)
20 November 1990	Return made up to 31/10/90; no change of members (6 pages)
20 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
20 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
6 September 1989	Full accounts made up to 30 June 1988 (12 pages)
6 September 1989	Full accounts made up to 30 June 1988 (12 pages)
4 August 1989	Registered office changed on 04/08/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
4 August 1989	Return made up to 30/12/88; full list of members (4 pages)
4 August 1989	Return made up to 30/12/88; full list of members (4 pages)
4 August 1989	Registered office changed on 04/08/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
25 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1988	Return made up to 15/12/87; full list of members (4 pages)
12 July 1988	Return made up to 15/12/87; full list of members (4 pages)
4 July 1988	Accounts made up to 30 June 1987 (11 pages)
4 July 1988	Accounts made up to 30 June 1987 (11 pages)
4 February 1988	Particulars of mortgage/charge (3 pages)
4 February 1988	Particulars of mortgage/charge (3 pages)
20 October 1986	Return made up to 24/06/86; full list of members (5 pages)
20 October 1986	Return made up to 24/06/86; full list of members (5 pages)
19 June 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
19 June 1986	Accounts for a small company made up to 31 December 1985 (5 pages)

British Cricket Balls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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