The Ballscrew Company Limited

Company Registration Number: 06509748

Company registered in England and Wales

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The Ballscrew Company Limited is a Private Company Limited by Shares first registered on 20 February 2008.

Registered Address

74 BURNABY ROAD
COVENTRY
CV6 4BB

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

All companies at CV6 4BB

Registration Data

Company Number

06509748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £40,000£37,355£34,091£47,095£39,095£44,866
of which Cash £2,821£9,405£4,039£7,759£4,219£8,471
Total Assets £40,000£37,355£34,091£47,095£39,095£44,866
Current Liabilities £34,825£37,784£0£45,914£43,030£78,062
Net Current Assets £5,175£-429£34,091£1,181£-3,935£-33,196
Total Net Worth £13,172£12,270£15,796£14,061£12,748£-17,010

Previous Names

  • 1A BALL SCREW REPAIRS LIMITED, active until 22 December 2016

Company Officers

  • SYSZKA, Regina Janet

    Secretary

    Appointed on 20 February 2008

     

    74 Burnaby Road
    Coventry
    CV6 4BB

  • SYSZKA, Regina Janet

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    74 Burnaby Road
    Coventry
    CV6 4BB

  • HUGHES, David

    Director

    Appointed on 1 June 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Dierctor

    Month of birth: July 1952

    74
    Burnaby Road
    Coventry
    CV6 4BB
    United Kingdom

  • HUGHES, David

    Director

    Appointed on 20 February 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    74 Burnaby Road
    Coventry
    CV6 4BB

  • VERNON, Keith

    Director

    Appointed on 20 February 2008

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    31 Diana Drive
    Potters Green
    Coventry
    CV2 2GS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG65YJ. Transaction: MzE2NTIyOTkwN2FkaXF6a2N4.

  2. 22 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5MDC3L6. Transaction: MzE2NTA4NzgyNGFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Keith Vernon as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDBZXF. Transaction: MzE2NTA4NjI5NmFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5H4CT81. Transaction: MzE1OTIxODE0M2FkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW41M. Transaction: MzE0MTk4NjMwM2FkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E2CRTN. Transaction: MzEyOTE4MzIxOWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: A43NFIDN. Transaction: MzEyMDQ0MjY1OWFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41JH7D6. Transaction: MzExNzY0NTU4MmFkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of David Hughes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41JH54J. Transaction: MzExNzY0NDgzNmFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ87M. Transaction: MzExNjYxMjgxMWFkaXF6a2N4.

  11. 8 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I3FVRU. Transaction: MzEwOTA5MzE1M2FkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVD6P. Transaction: MzA5NDUzODU4NGFkaXF6a2N4.

  13. 12 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CHFKLU. Transaction: MzA4MTQzMTcyOGFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TZQQ. Transaction: MzA3MjExNTkwOWFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1AKV9AR. Transaction: MzA1ODk5Mjg0MmFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPSTQ. Transaction: MzA1MjE1OTk1NGFkaXF6a2N4.

  17. 27 June 2011 Appointment of Mr David Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0F67VAU. Transaction: MzAzOTQzMzI4M2FkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABY9FUGH. Transaction: MzAzODAyNjgyNmFkaXF6a2N4.

  19. 5 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOO1HREW. Transaction: MzAzMTcxMTA4M2FkaXF6a2N4.

  20. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIELMOYZ. Transaction: MzAyNjcxMTkxNmFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XVO0HHU8. Transaction: MzAxMDM1MjkyNWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Keith Vernon on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVO0GHU7. Transaction: MzAxMDM1MTgyN2FkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Regina Janet Syszka on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVO0FHU6. Transaction: MzAxMDM1MTgyNmFkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRZ15G12. Transaction: MzAwNTYxMTgwMWFkaXF6a2N4.

  25. 11 March 2009 Appointment terminated director david hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8P8829. Transaction: MjAyNzg5NDE5OGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEHP7JZ. Transaction: MjAyNjMxNzQyN2FkaXF6a2N4.

  27. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSEHO7JY. Transaction: MjAyNjMxMDYxOGFkaXF6a2N4.

  28. 20 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjUzNzQ2MWFkaXF6a2N4.

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