Blue Ball Limited

Company Registration Number: 04976815

Company registered in England and Wales

Approximate Location Map

Registered Address

KINGSWOOD COURT 1 HEMLOCK CLOSE
KINGSWOOD
TADWORTH
SURREY
KT20 6QW

There are 66 companies currently registered at this postcode, including this one.

All companies at KT20 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Ball Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

04976815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5540 - Bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

26 November 2009

Returns Next Due

24 December 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £366,832£346,495£375,291£432,390
Current Assets £7,997£30,209£21,029£49,848
of which Cash £0£5,361£2,049£29,741
Total Assets £374,829£376,704£396,320£482,238
Current Liabilities £248,981£270,789£275,324£333,713
Net Current Assets £-240,984£-240,580£-254,295£-283,865
Total Net Worth £125,848£105,915£120,996£148,525

Previous Names

No previous names

Company Officers

  • BATT, Clive Thomas

    Secretary

    Appointed on 26 November 2003

     

    62
    Cross Road
    Tadworth
    Surrey
    KT20 5SE
    United Kingdom

  • BATT, Clive Thomas

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: December 1957

    34 Cross Road
    Tadworth
    Surrey
    KT20 5SN

  • BATT, Jamie Clive

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: July 1982

    Blue Ball
    Deans Lane
    Walton On The Hill
    Surrey
    KT20 7UE

  • BRYAN, Louise

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    34 Cross Road
    Tadworth
    Surrey
    KT20 5SN

  • BATT, Elaine Elizabeth

    Secretary

    Appointed on 16 April 2004

    Resigned on 25 November 2004

    84 The Avenue
    Worcester Park
    Surrey
    KT4 7HL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BATT, Elaine Elizabeth

    Director

    Appointed on 16 April 2004

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Partner

    Month of birth: December 1959

    84 The Avenue
    Worcester Park
    Surrey
    KT4 7HL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTAwOTY5OWFkaXF6a2N4.

  2. 2 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4IO0CIW. Transaction: MzEzNDI4MzQ1NGFkaXF6a2N4.

  3. 28 May 2015 Liquidators statement of receipts and payments to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Insolvency. Type: 4.68. Barcode: A47TO476. Transaction: MzEyNDA5NzM4NGFkaXF6a2N4.

  4. 15 September 2014 Liquidators statement of receipts and payments to 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Insolvency. Type: 4.68. Barcode: A3G6HHCZ. Transaction: MzEwNzQ5MTM2MWFkaXF6a2N4.

  5. 4 June 2013 Liquidators statement of receipts and payments to 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Insolvency. Type: 4.68. Barcode: A290TFSQ. Transaction: MzA3OTEzMjg1NGFkaXF6a2N4.

  6. 31 October 2011 Liquidators statement of receipts and payments to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Insolvency. Type: 4.68. Barcode: AV1CMYPR. Transaction: MzA0NjMyMTc3OGFkaXF6a2N4.

  7. 22 October 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AQW37OE8. Transaction: MzAyNTcwMzA2OGFkaXF6a2N4.

  8. 22 October 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AQW35OE6. Transaction: MzAyNTcwMzAwMGFkaXF6a2N4.

  9. 22 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVFXMzZPRTdhZGlxemtjeA.

  10. 6 October 2010 Registered office address changed from Blue Ball Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZO9ONWD. Transaction: MzAyNDY3OTQ2MmFkaXF6a2N4.

  11. 24 March 2010 Director's details changed for Louise Bryan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X71DPIK9. Transaction: MzAxMjE0MDI2N2FkaXF6a2N4.

  12. 24 March 2010 Director's details changed for Clive Thomas Batt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X71BWIKE. Transaction: MzAxMjE0MDIzMGFkaXF6a2N4.

  13. 24 March 2010 Secretary's details changed for Clive Thomas Batt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X718QIK5. Transaction: MzAxMjEzOTg1MmFkaXF6a2N4.

  14. 8 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XD5FXFMS. Transaction: MzAwNDUxODk0OGFkaXF6a2N4.

  15. 8 December 2009 Director's details changed for Jamie Clive Batt on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD5FVFMQ. Transaction: MzAwNDUxODUzOWFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Louise Bryan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD5FWFMR. Transaction: MzAwNDUxODU0MGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Clive Thomas Batt on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD5FUFMP. Transaction: MzAwNDUxODUzOGFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG2HODOL. Transaction: MjA0MjM4ODg3MGFkaXF6a2N4.

  19. 16 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM585P2. Transaction: MjAyMDM3NDc3NmFkaXF6a2N4.

  20. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABBCP3EE. Transaction: MjAxNDA5NTkwNGFkaXF6a2N4.

  21. 13 May 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06O0ZOE. Transaction: MjAwNTI1ODg5NWFkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: ALTMEZCZ. Transaction: MjAwNDczNDU0NWFkaXF6a2N4.

  23. 29 July 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MzcyMzM2OGFkaXF6a2N4.

  24. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE3NTE3OWFkaXF6a2N4.

  25. 29 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4MDAwM2FkaXF6a2N4.

  26. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxOTU0MmFkaXF6a2N4.

  27. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwMDQwOGFkaXF6a2N4.

  28. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgwMDQwNmFkaXF6a2N4.

  29. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMDQwN2FkaXF6a2N4.

  30. 6 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcwMjMyMmFkaXF6a2N4.

  31. 23 January 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgwMzIwNWFkaXF6a2N4.

  32. 12 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5MjM5NWFkaXF6a2N4.

  33. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2MTkzNmFkaXF6a2N4.

  34. 23 April 2004 Ad 16/04/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk0MTAzMmFkaXF6a2N4.

  35. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5MjI4M2FkaXF6a2N4.

  36. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxMDE2MmFkaXF6a2N4.

  37. 9 January 2004 Registered office changed on 09/01/04 from: 7-11 woodcote road wallington surrey SM6 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQyMTc4NWFkaXF6a2N4.

  38. 3 December 2003 Registered office changed on 03/12/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg0MzY3NWFkaXF6a2N4.

  39. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5MjQ5N2FkaXF6a2N4.

  40. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3NDMzMWFkaXF6a2N4.

  41. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI2NDkxOWFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 08:20:40 +0100