| Company Name | DAVE Ball Limited |
|---|---|
| Directors | David Ball and Emma Ball |
| Company Status | Active |
| Company Number | 08521618 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Ball |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Clerk Of Works |
| Country of Residence | United Kingdom |
| Correspondence Address | Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
| Director Name | Mrs Emma Ball |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
Location
| Registered Address | Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Shareholders
| 50 at £1 | David Ball 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Ball 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,173 |
| Cash | £12,503 |
| Current Liabilities | £13,106 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 15 November 2022 | Statement of capital following an allotment of shares on 18 May 2022
|
| 5 September 2022 | Resolutions
|
| 1 September 2022 | Memorandum and Articles of Association (28 pages) |
| 10 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 16 March 2022 | Director's details changed for Mrs Emma Ball on 14 March 2022 (2 pages) |
| 16 March 2022 | Change of details for Mr David Ball as a person with significant control on 14 March 2022 (2 pages) |
| 16 March 2022 | Director's details changed for Mr David Ball on 14 March 2022 (2 pages) |
| 16 March 2022 | Change of details for Mrs Emma Ball as a person with significant control on 14 March 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 12 March 2018 | Director's details changed for Mrs Emma Ball on 12 March 2018 (2 pages) |
| 12 March 2018 | Change of details for Mrs Emma Ball as a person with significant control on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr David Ball on 12 March 2018 (2 pages) |
| 12 March 2018 | Change of details for Mr David Ball as a person with significant control on 12 March 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 February 2017 | Director's details changed for Mrs Emma Ball on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mrs Emma Ball on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr David Ball on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr David Ball on 20 February 2017 (2 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 15 November 2014
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Appointment of Mrs Emma Ball as a director on 15 November 2014 (2 pages) |
| 4 February 2015 | Appointment of Mrs Emma Ball as a director on 15 November 2014 (2 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 15 November 2014
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 25 October 2013 | Registered office address changed from 7 Smeaton Road Woodford Green Essex IG8 8BD England on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 7 Smeaton Road Woodford Green Essex IG8 8BD England on 25 October 2013 (1 page) |
| 9 May 2013 | Incorporation
|
| 9 May 2013 | Incorporation
|