A Ballinger (Leamington) Limited

Company Registration Number: 02230846

Company registered in England and Wales

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A Ballinger (Leamington) Limited is a Private Company Limited by Shares first registered on 15 March 1988. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

106 LILLINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02230846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,892£49,548£49,566£47,868£49,502£54,257£50,371£49,771£56,010£19,611£8,959£15,780
of which Cash £53,892£49,062£49,566£47,868£45,540£50,295£45,252£46,909£56,010£19,611£8,959£15,780
Total Assets £53,892£49,548£49,566£47,868£49,502£54,257£50,371£49,771£56,010£19,611£8,959£15,780
Current Liabilities £5,715£7,393£10,751£13,706£18,187£25,029£27,123£26,076£34,849£4,052£0£9,437
Net Current Assets £48,177£42,155£38,815£34,162£31,315£29,228£23,248£23,695£21,161£15,559£8,959£6,343
Total Net Worth £49,591£43,482£40,003£35,961£34,760£32,716£25,403£23,695£22,146£17,529£8,959£6,343

Previous Names

No previous names

Company Officers

  • BALLINGER, Anthony Graham

    Secretary

     

    Nationality: British

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • BALLINGER, Anthony Graham

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • BALLINGER, Averil Nora

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    106 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • BALLINGER, James Edward Arthur

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: December 1977

    106
    Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LW

  • ROBB, Laura Marguerite Edith

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1976

    8 Otterburn Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDYBC. Transaction: MzE2NTEwNDExOGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMHB7. Transaction: MzE1ODc1NzE2MGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KHXQ. Transaction: MzEzMjI3MzQ3MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2Y5SV. Transaction: MzEzMTQ0NzQzMGFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAAGX. Transaction: MzEwOTg4NjQ0MmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L335. Transaction: MzEwOTIwMzI5NGFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5DVEA. Transaction: MzA4NzE5OTE4M2FkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TITM. Transaction: MzA4NjIzNzMyMWFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YN96. Transaction: MzA2NzE0ODAxOWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICKRLN. Transaction: MzA2NTE0MTE2MWFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGOM6ZQV. Transaction: MzA0ODcxOTQ5OWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X03TUYAV. Transaction: MzA0NTI4MTMxOGFkaXF6a2N4.

  13. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFCJLP5Z. Transaction: MzAyNzE0MTQ5OWFkaXF6a2N4.

  14. 17 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFCJMP50. Transaction: MzAyNzE0MTEwN2FkaXF6a2N4.

  15. 3 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIEDUNXK. Transaction: MzAyNDQ3MzI0MGFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for James Edward Arthur Ballinger on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIEDSNXI. Transaction: MzAyNDQ3MzIyN2FkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Laura Marguerite Edith Robb on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIEDTNXJ. Transaction: MzAyNDQ3MzIyOGFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Mrs Averil Nora Ballinger on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIEDRNXH. Transaction: MzAyNDQ3MzIyNmFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC3MPN9W. Transaction: MzAyMzI3Nzk4NWFkaXF6a2N4.

  20. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC16DR1. Transaction: MjA0MjYzNjExNWFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2OZCDOR. Transaction: MjA0MjM3OTYzN2FkaXF6a2N4.

  22. 2 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKXF3LC. Transaction: MjAxNDYxMjg1MmFkaXF6a2N4.

  23. 2 October 2008 Registered office changed on 02/10/2008 from 106 lillington road leamington spa staffs WS14 9TT [View PDF]

    Category: Address. Type: 287. Barcode: XVKXE3LB. Transaction: MjAxNDU3NDAxOWFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKL6306. Transaction: MjAxMzA5NDQzOWFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMjIyMGFkaXF6a2N4.

  26. 24 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzNDEyNGFkaXF6a2N4.

  27. 15 July 2007 Registered office changed on 15/07/07 from: 62 church street whittington litchfield staffordshire WS14 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4NTQyMWFkaXF6a2N4.

  28. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NjY5MWFkaXF6a2N4.

  29. 7 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNDY1N2FkaXF6a2N4.

  30. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjg3MTk0MWFkaXF6a2N4.

  31. 28 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyNTcyNmFkaXF6a2N4.

  32. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQwODUzNGFkaXF6a2N4.

  33. 17 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4NjMzN2FkaXF6a2N4.

  34. 19 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzAzMjQyNmFkaXF6a2N4.

  35. 13 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4NTQzMGFkaXF6a2N4.

  36. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI2ODQ3OGFkaXF6a2N4.

  37. 23 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2ODAxOGFkaXF6a2N4.

  38. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1MDM1OGFkaXF6a2N4.

  39. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4NTE4N2FkaXF6a2N4.

  40. 7 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg1MjczMmFkaXF6a2N4.

  41. 7 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3ODIzMmFkaXF6a2N4.

  42. 7 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQzNzgyMWFkaXF6a2N4.

  43. 9 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3MzA5MWFkaXF6a2N4.

  44. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjcwNTIyOWFkaXF6a2N4.

  45. 29 September 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2NTU5NWFkaXF6a2N4.

  46. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUxNTI1NGFkaXF6a2N4.

  47. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgwMDYwMWFkaXF6a2N4.

  48. 5 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNDk3MmFkaXF6a2N4.

  49. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTc5OTEwMGFkaXF6a2N4.

  50. 25 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NTk1MGFkaXF6a2N4.

  51. 18 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA2NjM0NmFkaXF6a2N4.

  52. 12 November 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4NDk0M2FkaXF6a2N4.

  53. 19 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDQwOTIxMWFkaXF6a2N4.

  54. 19 December 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MDA0MGFkaXF6a2N4.

  55. 21 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjk4MzE4MWFkaXF6a2N4.

  56. 15 November 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5NTk3M2FkaXF6a2N4.

  57. 20 December 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0OTEyMGFkaXF6a2N4.

  58. 19 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTA3MzY0M2FkaXF6a2N4.

  59. 4 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM1Nzg1N2FkaXF6a2N4.

  60. 9 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk0Nzg4MGFkaXF6a2N4.

  61. 15 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NDkyMmFkaXF6a2N4.

  62. 15 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjU4OTYwOWFkaXF6a2N4.

  63. 20 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0ODU2NjMwNmFkaXF6a2N4.

  64. 2 December 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTU2MzUzNmFkaXF6a2N4.

  65. 2 December 1991 Registered office changed on 02/12/91

    Category: Annual return. Type: 363(287). Transaction: MDEyNzk4NDIxNGFkaXF6a2N4.

  66. 12 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjYxOTI2MGFkaXF6a2N4.

  67. 12 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MTkyNDE1OGFkaXF6a2N4.

  68. 12 October 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzI0MjY3NmFkaXF6a2N4.

  69. 17 May 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE0MDE4NWFkaXF6a2N4.

  70. 17 May 1990 Registered office changed on 17/05/90 from: acorn house 196 high street erdington birmingham B23 6QYQ

    Category: Address. Type: 287. Transaction: MDA4NjE4NzkyOGFkaXF6a2N4.

  71. 7 June 1988 Wd 25/04/88 pd 15/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1MDI3Mjg4OWFkaXF6a2N4.

  72. 3 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDU2MjUzNmFkaXF6a2N4.

  73. 3 May 1988 Registered office changed on 03/05/88 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDE0Mjk5OTUxOGFkaXF6a2N4.

  74. 15 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg4Mzk5OGFkaXF6a2N4.

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