A.r. Ball Engineering Limited

Company Registration Number: 01106850

Company registered in England and Wales

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A.r. Ball Engineering Limited is a Private Company Limited by Shares first registered on 6 April 1973. Its current registered address is in Ryde, Isle of Wight.

Registered Address

UNITS 1A & B RINK ROAD INDUSTRIAL ESTATE
RINK ROAD
RYDE
ISLE OF WIGHT
PO33 2LT

There are 2 companies currently registered at this postcode, including this one.

All companies at PO33 2LT

Registration Data

Company Number

01106850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £35,970£42,496£49,731£51,122£45,593£41,847£48,476£57,906£0£0£0£0
Current Assets £65,542£64,801£57,819£68,156£86,880£75,603£67,445£99,881£192,515£137,384£50,267£75,973
of which Cash £37,398£36,417£29,360£45,186£50,334£29,926£29,370£46,139£78,607£57,894£0£20,404
Total Assets £101,512£107,297£107,550£119,278£132,473£117,450£115,921£157,787£192,515£137,384£50,267£75,973
Current Liabilities £26,571£24,141£25,217£31,056£29,037£23,671£15,087£35,684£78,847£104,345£34,440£88,831
Net Current Assets £38,971£40,660£32,602£37,100£57,843£51,932£52,358£64,197£113,668£33,039£15,827£-12,858
Total Net Worth £74,941£83,156£82,333£88,222£103,436£93,779£100,834£122,103£169,449£100,363£44,254£15,565

Previous Names

No previous names

Company Officers

  • COOPER, Janice Edith

    Secretary

    Appointed on 1 July 2006

     

    38 Upton Road
    Haylands
    Ryde
    Isle Of Wight
    PO33 3HP

  • COOPER, Janice Edith

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    38 Upton Road
    Haylands
    Ryde
    Isle Of Wight
    PO33 3HP

  • COOPER, Paul Frederick

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    38 Upton Road
    Haylands
    Ryde
    Isle Of Wight
    PO33 3HP

  • NEWMAN, Samantha Janice

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1969

    2
    Pound Cottages
    Lower Bettesworth Road
    Ryde
    Isle Of Wight
    PO33 3EG
    England

  • BALL, Lesley Ann

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 July 2006

    Nationality: British

    Waterside
    36 Westfield Park
    Ryde
    Isle Of Wight
    PO33 3AB

  • WARE, Phyllis

    Secretary

    Resigned on 1 October 1998

    Lushington House 19 Lushington Hill
    Wootton Bridge
    Ryde
    Isle Of Wight
    PO33 4NT

  • BALL, Arthur Richard James

    Director

    Resigned on 17 January 1996

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: April 1918

    The Old Stables Main Road
    Rookley
    Ventnor
    Isle Of Wight
    PO38 3NH

  • BALL, Ethel Louise

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    The Old Stables Main Road
    Rookley
    Ventnor
    Isle Of Wight
    PO38 3NH

  • BALL, John Arthur William

    Director

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Waterside
    36 Westfield Park
    Ryde
    Isle Of Wight
    PO33 3AB

  • BALL, Lesley Ann

    Director

    Appointed on 1 October 1998

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1958

    Waterside
    36 Westfield Park
    Ryde
    Isle Of Wight
    PO33 3AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85E2O. Transaction: MzE2MTM2OTU1MmFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IFAMG8. Transaction: MzE2MDUyOTMyMGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPNK9. Transaction: MzEzNDY1NzMzNmFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GL1NDC. Transaction: MzEzMjE2OTI2MmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWXD7. Transaction: MzExMTAxMjU5NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H3UJIA. Transaction: MzEwODMzMjMzNWFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKZOQ. Transaction: MzA4ODEzNjQ1NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCT3CQ. Transaction: MzA4NTY5MjAxNmFkaXF6a2N4.

  9. 19 September 2013 Appointment of Mrs Samantha Janice Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H7YXXK. Transaction: MzA4NTM1NzYwN2FkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2KPC. Transaction: MzA2NzIzNjc4MGFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JFB67L. Transaction: MzA2NTkxODkyNGFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XE64MZFL. Transaction: MzA0NzQ5NTQyNWFkaXF6a2N4.

  13. 17 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZOQKYDI. Transaction: MzA0NTU5NDk0MmFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XW0I0OXW. Transaction: MzAyNjU5OTY5OGFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A55MFNNV. Transaction: MzAyNDA1MDYyN2FkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XBN65FI3. Transaction: MzAwNDI5MTU4OGFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Janice Edith Cooper on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBN63FI1. Transaction: MzAwNDI5MTMyNmFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Paul Frederick Cooper on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XBN64FI2. Transaction: MzAwNDI5MTMyN2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9OGCEW9. Transaction: MzAwMzA0MjA4OWFkaXF6a2N4.

  20. 19 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FDS4YP. Transaction: MjAxODM0NzAzM2FkaXF6a2N4.

  21. 19 November 2008 Registered office changed on 19/11/2008 from pyle house 136-137 pyle street newport isle of wight PO30 1JW [View PDF]

    Category: Address. Type: 287. Barcode: X6FDR4YO. Transaction: MjAxODMzNzA1OWFkaXF6a2N4.

  22. 13 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC0DH4SC. Transaction: MjAxNzk2ODUzMGFkaXF6a2N4.

  23. 28 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2NzA2MWFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2OTMxNWFkaXF6a2N4.

  25. 16 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMjEyMmFkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwMjA4NWFkaXF6a2N4.

  27. 15 November 2006 Accounting reference date shortened from 31/03/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc5ODA5MmFkaXF6a2N4.

  28. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0NTcxNmFkaXF6a2N4.

  29. 6 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0MjM4OWFkaXF6a2N4.

  30. 6 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMTc5MGFkaXF6a2N4.

  31. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4Mjg5MGFkaXF6a2N4.

  32. 19 June 2006 Registered office changed on 19/06/06 from: chestnut works main road rookley isle of wight PO38 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0NzA2OWFkaXF6a2N4.

  33. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NzA3MGFkaXF6a2N4.

  34. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2Mjc0MGFkaXF6a2N4.

  35. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTgzOTM0MGFkaXF6a2N4.

  36. 13 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4OTY0NGFkaXF6a2N4.

  37. 25 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTAzMDk2NWFkaXF6a2N4.

  38. 19 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1NTM5MGFkaXF6a2N4.

  39. 7 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI2NTc2NWFkaXF6a2N4.

  40. 25 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzOTk4MWFkaXF6a2N4.

  41. 5 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQzMzUxNWFkaXF6a2N4.

  42. 22 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk4NjAxNGFkaXF6a2N4.

  43. 14 January 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5MzEyMmFkaXF6a2N4.

  44. 28 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDE1MDM4OGFkaXF6a2N4.

  45. 24 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NjYwOGFkaXF6a2N4.

  46. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMyOTY0M2FkaXF6a2N4.

  47. 22 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MjU0MmFkaXF6a2N4.

  48. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MDczMmFkaXF6a2N4.

  49. 10 November 1998 Return made up to 31/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4Mzg3MWFkaXF6a2N4.

  50. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyNzAwMmFkaXF6a2N4.

  51. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4NDYwN2FkaXF6a2N4.

  52. 30 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTYyMzI5OGFkaXF6a2N4.

  53. 9 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ3MTcwMWFkaXF6a2N4.

  54. 10 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTc4NjQ3OWFkaXF6a2N4.

  55. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY2ODkzNWFkaXF6a2N4.

  56. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg2NzMwNmFkaXF6a2N4.

  57. 3 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzODUwN2FkaXF6a2N4.

  58. 21 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTMxNDQxM2FkaXF6a2N4.

  59. 28 November 1995 Return made up to 31/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0Njk4N2FkaXF6a2N4.

  60. 9 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTE5MzQ0M2FkaXF6a2N4.

  61. 3 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDczODA4OWFkaXF6a2N4.

  62. 9 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1NjMyMmFkaXF6a2N4.

  63. 19 January 1994 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NjkzM2FkaXF6a2N4.

  64. 19 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNTA0NjUxNWFkaXF6a2N4.

  65. 22 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0ODIxOTcwNWFkaXF6a2N4.

  66. 18 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MzQ1MGFkaXF6a2N4.

  67. 29 November 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzUxNTc2MGFkaXF6a2N4.

  68. 26 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjAzNjc1MmFkaXF6a2N4.

  69. 12 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjg3Nzg4MWFkaXF6a2N4.

  70. 12 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTAyNjM1MmFkaXF6a2N4.

  71. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzIxMjYyN2FkaXF6a2N4.

  72. 15 February 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzQyOTI1OGFkaXF6a2N4.

  73. 29 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyOTUxMzYwOWFkaXF6a2N4.

  74. 29 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjE3MTM0M2FkaXF6a2N4.

  75. 28 February 1989 Wd 21/02/89 ad 16/05/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA1MDk4ODE0NmFkaXF6a2N4.

  76. 22 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg2NzExOGFkaXF6a2N4.

  77. 3 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTIwODIzM2FkaXF6a2N4.

  78. 21 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNTY3MjA5MmFkaXF6a2N4.

  79. 21 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzMxNzM2N2FkaXF6a2N4.

  80. 30 April 1987 Registered office changed on 30/04/87 from: baker rooke gillingham house pannells court guildford surrey GU1 4JY

    Category: Address. Type: 287. Transaction: MDEwOTQyMjI3MGFkaXF6a2N4.

  81. 6 December 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5MDc5OTc3MmFkaXF6a2N4.

  82. 6 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU4NjczN2FkaXF6a2N4.

  83. 17 May 1986 Registered office changed on 17/05/86 from: 181 high street new malden surrey KT3 4QX

    Category: Address. Type: 287. Transaction: MDA1MTE1MTE2MWFkaXF6a2N4.

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