Balls Farm Ltd

Company Name	Balls Farm Ltd
Company Status	Active
Company Number	05082279
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lynda Beverley Jane Hilliard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Balls Farm Tye Road, Elmstead Market Colchester Essex CO7 7BB

Director Name	Mr Nigel Reginald Arthur Hilliard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB

Secretary Name	Mrs Lynda Beverley Jane Hilliard
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Balls Farm Tye Road, Elmstead Market Colchester Essex CO7 7BB

Director Name	Mr Andrew Earl Rutherford
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(8 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	No 1 The Courtyard Balls Farm Elmstead Market Colchester Essex CO7 7BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ballsfarm.net

Location

Registered Address	No 1 The Courtyard Balls Farm Elmstead Market Colchester Essex CO7 7BB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Rutherford 33.33% Ordinary
1 at £1	Lynda Hilliard 33.33% Ordinary
1 at £1	Nigel Hilliard 33.33% Ordinary

Financials

Year	2014
Net Worth	£94,564
Current Liabilities	£26,027

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

18 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (6 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Appointment of Mr Andrew Earl Rutherford as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Earl Rutherford as a director (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Nigel Reginald Arthur Hilliard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Nigel Reginald Arthur Hilliard on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Nigel Reginald Arthur Hilliard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lynda Beverley Jane Hilliard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lynda Beverley Jane Hilliard on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lynda Beverley Jane Hilliard on 6 April 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 March 2008	Return made up to 24/03/08; full list of members (4 pages)
25 March 2008	Return made up to 24/03/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 May 2007	Registered office changed on 30/05/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page)
30 March 2007	Return made up to 24/03/07; full list of members (3 pages)
30 March 2007	Return made up to 24/03/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2006	Registered office changed on 22/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
27 April 2006	Return made up to 24/03/06; full list of members (3 pages)
27 April 2006	Return made up to 24/03/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 24/03/05; full list of members (3 pages)
25 April 2005	Return made up to 24/03/05; full list of members (3 pages)
30 March 2005	Ad 01/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 March 2005	Ad 01/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
24 March 2004	Incorporation (16 pages)
24 March 2004	Incorporation (16 pages)

Balls Farm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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