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BALLARD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballard Engineering Limited. The company was founded 24 years ago and was given the registration number 03860940. The firm's registered office is in LICHFIELD. You can find them at Studio 25 The Mill Curborough Hall Farm, Countryside Centre Watery Lane, Lichfield, Staffordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BALLARD ENGINEERING LIMITED
Company Number:03860940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Studio 25 The Mill Curborough Hall Farm, Countryside Centre Watery Lane, Lichfield, Staffordshire, WS13 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 25 The Mill, Curborough Hall Farm, Countryside Centre Watery Lane, Lichfield, WS13 8ES

Secretary16 November 2009Active
Studio 25 The Mill, Curborough Hall Farm, Countryside Centre Watery Lane, Lichfield, WS13 8ES

Director08 November 2001Active
The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Corporate Secretary18 October 1999Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director18 October 1999Active
54 Shaws Lane, Walsall, WS6 6EQ

Director19 October 1999Active

People with Significant Control

Mrs Samantha Oliver
Notified on:15 March 2023
Status:Active
Date of birth:November 1975
Nationality:British
Address:Studio 25 The Mill, Curborough Hall Farm, Lichfield, WS13 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian James Oliver
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Studio 25 The Mill, Curborough Hall Farm, Lichfield, WS13 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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