Alexander Ballard Holdings Ltd

Company Registration Number: 07045441

Company registered in England and Wales

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Alexander Ballard Holdings Ltd is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Hungerford, Berkshire.

Registered Address

ALEXANDER BALLARD
ORWELL HOUSE
50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE

There are 112 companies currently registered at this postcode, including this one.

All companies at RG17 0NE

Registration Data

Company Number

07045441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,175£1,175£0£0£0£0
Current Assets £380£380£380£380£380£80
of which Cash £0£0£0£0£0£0
Total Assets £1,555£1,555£380£380£380£80
Current Liabilities £176£156£9,827£9,657£9,637£9,617
Net Current Assets £204£224£-9,447£-9,277£-9,257£-9,537
Total Net Worth £1,379£1,399£-8,272£-1,469£204£-76

Previous Names

No previous names

Company Officers

  • BALLARD, Susan Jane

    Secretary

    Appointed on 15 October 2009

     

    Garden House
    Swans Bottom
    Marlborough
    SN8 2GZ
    England

  • BALLARD, David Inglis

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Garden House
    Swans Bottom
    Marlborough
    SN8 2GZ
    England

  • BALLARD, Susan Jane

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Garden House
    Swans Bottom
    Marlborough
    SN8 2GZ
    England

  • BLACK, Douglas Graham

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Climate Change Strategist

    Month of birth: April 1972

    ALEXANDER BALLARD
    Orwell House
    50 High Street
    Hungerford
    Berkshire
    RG17 0NE
    England

  • MACGREGOR, Callum

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    ALEXANDER BALLARD
    Orwell House
    50 High Street
    Hungerford
    Berkshire
    RG17 0NE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI4ODk4OGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI0NjE1MGFkaXF6a2N4.

  3. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPALPS. Transaction: MzE1NTY4MTk0NWFkaXF6a2N4.

  4. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3YI8. Transaction: MzE1NDEyNjAxMmFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQYLQ1. Transaction: MzEzNjkxNzYwOWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRZXL. Transaction: MzEyODE5OTkwN2FkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Mr Callum Macgregor on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X3LXD0EQ. Transaction: MzExMjcwMDUyNmFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXC76I. Transaction: MzExMjcwMDQ0MmFkaXF6a2N4.

  9. 3 December 2014 Appointment of Mr Callum Macgregor as a director on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: AP01. Barcode: X3LXC76A. Transaction: MzExMjY5NDM3OGFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MGZU. Transaction: MzEwNDgyNDUxMWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11ZJS. Transaction: MzA4NzgyNTIxM2FkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIBAJ4. Transaction: MzA4MjUwODQ2MWFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTXHN. Transaction: MzA2NjA0NTk0MGFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GGOLPM. Transaction: MzA2MzMzMzQwNmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKVOPK. Transaction: MzA0OTMwMzY3OGFkaXF6a2N4.

  16. 20 December 2011 Director's details changed for Mr Douglas Graham Black on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X0OKVOPC. Transaction: MzA0OTMwMzA5N2FkaXF6a2N4.

  17. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU966VTD. Transaction: MzA0MDYwNDI2M2FkaXF6a2N4.

  18. 15 June 2011 Registered office address changed from C/O Tax Assist Accountants Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX3K3V0F. Transaction: MzAzODg5OTIwMWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X0AU9P98. Transaction: MzAyNzMzNDU2MWFkaXF6a2N4.

  20. 22 November 2010 Registered office address changed from Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG England on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0AU8P97. Transaction: MzAyNzI4Mzc1MWFkaXF6a2N4.

  21. 20 May 2010 Appointment of Mr Douglas Graham Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDF1BK4P. Transaction: MzAxNTg1NTc0NGFkaXF6a2N4.

  22. 27 April 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: XNMR5JI3. Transaction: MzAxNDM3Njg3MGFkaXF6a2N4.

  23. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMGWXE4A. Transaction: MzAwMDgyNjMzN2FkaXF6a2N4.

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