Adrian Ball Limited

Company Registration Number: 03618078

Company registered in England and Wales

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Adrian Ball Limited is a Private Company Limited by Shares first registered on 19 August 1998. It was dissolved on 19 April 2016.

Registered Address

Mallory House
Park Avenue
Ashbourne
Derbyshire
DE6 1GB

There are 4 companies currently registered at this postcode, including this one.

All companies at DE6 1GB

Registration Data

Company Number

03618078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 1998

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £30,573£14,233£14,801£12,289£17,076
Current Assets £1,474£2,702£2,056£4,109£2,969
of which Cash £0£0£0£0£0
Total Assets £32,047£16,935£16,857£16,398£20,045
Current Liabilities £18,594£10,333£10,062£10,966£12,345
Net Current Assets £-17,120£-7,631£-8,006£-6,857£-9,376
Total Net Worth £13,453£6,602£6,795£5,432£7,700

Previous Names

No previous names

Company Officers

  • BALL, Adrian Mark

    Secretary

    Appointed on 28 February 2015

     

    Mallory House
    Park Avenue
    Ashbourne
    Derbyshire
    DE6 1GB
    England

  • BALL, Adrian Mark

    Director

    Appointed on 19 August 1998

     

    Nationality: English

    Occupation: Motor Engineer

    Month of birth: January 1964

    Mallory House Park Avenue
    Ashbourne
    Derbyshire
    DE6 1GB

  • BALL, Susan

    Secretary

    Appointed on 19 August 1998

    Resigned on 1 August 2007

    14 Cedar Close
    Ashbourne
    Derbyshire
    DE6 1FJ

  • BRASS, Andrew Paul

    Secretary

    Appointed on 1 August 2007

    Resigned on 28 February 2015

    Nationality: English

    Occupation: Accountant

    Ridgeway
    Windmill Lane
    Ashbourne
    Derbyshire
    DE6 1JA

  • TRACEY, Doreen Joyce

    Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    5 Long Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8HY

  • TRACEY, Peter Damian

    Director

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    5 Long Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyOTAzMmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4OTI1M2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33ZKX. Transaction: MzEzMTA4Nzg2NGFkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of Andrew Paul Brass as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X4G33ZKH. Transaction: MzEzMTA4Nzc1M2FkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from Ridgeway Windmill Lane Ashbourne Derbyshire DE6 1JA to Mallory House Park Avenue Ashbourne Derbyshire DE6 1GB on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G33ZK9. Transaction: MzEzMTA4Nzc1MGFkaXF6a2N4.

  6. 16 September 2015 Appointment of Mr Adrian Mark Ball as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: X4G33ZKP. Transaction: MzEzMTA4Nzc0MmFkaXF6a2N4.

  7. 26 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X487EAPS. Transaction: MzEyMzkxMDIwNmFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ8RC. Transaction: MzEwNjU3MTI1OWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AI6A. Transaction: MzEwMTAyOTU4NmFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAANK. Transaction: MzA4MzcxMDY0M2FkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DSIYNS. Transaction: MzA4MjY0OTA3NmFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTDZ89. Transaction: MzA2MjcwMTU1NWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3R56. Transaction: MzA1ODIxNTU2NWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XK0TWWXZ. Transaction: MzA0MjU1MDkzNmFkaXF6a2N4.

  15. 25 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARNU9W1O. Transaction: MzA0MTAwNTE3N2FkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X8NELNAO. Transaction: MzAyMzA2OTU2NWFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Adrian Mark Ball on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X8NEINAL. Transaction: MzAyMzA2OTEyOWFkaXF6a2N4.

  18. 10 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8NEKNAN. Transaction: MzAyMzA2OTEzMWFkaXF6a2N4.

  19. 10 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8NEJNAM. Transaction: MzAyMzA2OTEyNWFkaXF6a2N4.

  20. 1 June 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQQADKDA. Transaction: MzAxNjY4NDUwOWFkaXF6a2N4.

  21. 15 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYXVDAL. Transaction: MjA0MTMyNzUxOWFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATLDGBJB. Transaction: MjAzNzEwOTM5OWFkaXF6a2N4.

  23. 16 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2DO361. Transaction: MjAxMzUxNTA5N2FkaXF6a2N4.

  24. 22 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7DTH1LQ. Transaction: MjAwOTQ1NzI3MGFkaXF6a2N4.

  25. 11 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwODMwM2FkaXF6a2N4.

  26. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwODE5NmFkaXF6a2N4.

  27. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwODE4OGFkaXF6a2N4.

  28. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDM1OWFkaXF6a2N4.

  29. 29 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4MTc2NGFkaXF6a2N4.

  30. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwMTkwOWFkaXF6a2N4.

  31. 24 February 2006 Registered office changed on 24/02/06 from: ridgeway, windmill lane ashbourne derbyshire DE6 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1MjAxN2FkaXF6a2N4.

  32. 16 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM5NTQ0NGFkaXF6a2N4.

  33. 16 September 2005 Registered office changed on 16/09/05 from: the chambers ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwOTg1NmFkaXF6a2N4.

  34. 14 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDAyOWFkaXF6a2N4.

  35. 11 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNDE4NGFkaXF6a2N4.

  36. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYwOTc4N2FkaXF6a2N4.

  37. 30 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzYzODg3OWFkaXF6a2N4.

  38. 22 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3MjU4NWFkaXF6a2N4.

  39. 4 July 2003 Delivery ext'd 3 mth 31/08/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDY0MjE2NmFkaXF6a2N4.

  40. 6 March 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDA5MDQ3OGFkaXF6a2N4.

  41. 13 November 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMDEzNGFkaXF6a2N4.

  42. 11 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2OTI0NWFkaXF6a2N4.

  43. 3 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM4NjUwM2FkaXF6a2N4.

  44. 13 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMDUxM2FkaXF6a2N4.

  45. 28 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU4ODE5NGFkaXF6a2N4.

  46. 18 April 2000 Accounting reference date shortened from 30/09/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDA1OTI3OGFkaXF6a2N4.

  47. 29 October 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NjcwNGFkaXF6a2N4.

  48. 24 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzgxNDc0NGFkaXF6a2N4.

  49. 14 October 1998 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjAwMTI1OGFkaXF6a2N4.

  50. 2 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxMzQ3OWFkaXF6a2N4.

  51. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0ODUwN2FkaXF6a2N4.

  52. 2 October 1998 Registered office changed on 02/10/98 from: 5 long close great oakley corby northamptonshire NN18 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg4MzA1N2FkaXF6a2N4.

  53. 2 October 1998 Ad 17/08/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkwODA1N2FkaXF6a2N4.

  54. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQwOTEwOWFkaXF6a2N4.

  55. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwNjcxOGFkaXF6a2N4.

  56. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAwMDg3NmFkaXF6a2N4.

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