| Company Name | Ball Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848283 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Steven Charles Ball |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Laburnham Close Worlingworth Woodbridge Suffolk IP13 7HF |
| Director Name | Miss Linda Patricia Naulls |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2015(22 years after company formation) |
| Appointment Duration | 3 years (closed 11 September 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Laburnham Close Worlingworth Woodbridge Suffolk IP13 7HF |
| Director Name | David John Ball |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 20 Rose Lane Botesdale Diss Norfolk IP22 1DJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Steven Charles Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 10 Champion Close Stanford Le Hope Essex SS17 7BA |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Linda Naulls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 25 August 2015) |
| Role | Company Director |
| Correspondence Address | 3 Laburnham Close Swan Lane Worlingworth Woodbridge Suffolk IP13 7HF |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Patricia Naulls 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Charles Ball 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,128 |
| Net Worth | £24,351 |
| Cash | £63,264 |
| Current Liabilities | £39,920 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2018 | Application to strike the company off the register (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 15 August 2017 | Change of details for Mr Steven Charles Ball as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Mr Steven Charles Ball as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Miss Linda Patricia Naulls as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Miss Linda Patricia Naulls as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 13 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 October 2015 | Appointment of Linda Patricia Naulls as a director on 25 August 2015 (2 pages) |
| 6 October 2015 | Appointment of Linda Patricia Naulls as a director on 25 August 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Linda Naulls as a secretary on 25 August 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Linda Naulls as a secretary on 25 August 2015 (1 page) |
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 9 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 23 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 22 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 21 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Steven Charles Ball on 26 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Steven Charles Ball on 26 August 2010 (2 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 10 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham essex SS17 7LS (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham essex SS17 7LS (1 page) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o aw fenn & co grover house grover walk corringham essex SS17 7LS (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o aw fenn & co grover house grover walk corringham essex SS17 7LS (1 page) |
| 22 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 23 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 23 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 September 2002 | Return made up to 26/08/02; full list of members
|
| 3 September 2002 | Return made up to 26/08/02; full list of members
|
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 August 1999 | Return made up to 26/08/99; no change of members
|
| 31 August 1999 | Return made up to 26/08/99; no change of members
|
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1998 | Return made up to 26/08/98; full list of members (8 pages) |
| 19 October 1998 | Return made up to 26/08/98; full list of members (8 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 10 champion close stanford le hope essex SS17 7BA (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 10 champion close stanford le hope essex SS17 7BA (1 page) |
| 27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 October 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |