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BALLS GRINDING LIMITED

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

This company is commonly known as Balls Grinding Limited. The company was founded 21 years ago and was given the registration number 04458803. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Unit K, Chosen View Road, Cheltenham, Gloucestershire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BALLS GRINDING LIMITED
Company Number:04458803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit K, Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooke Cottage, Shurdington Road, Cheltenham, England, GL53 0JN

Secretary11 June 2002Active
Brooke Cottage, Shurdington Road, Cheltenham, England, GL53 0JN

Director11 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 June 2002Active
4 Little Hills Cottages, Main Road, Shurdington, Cheltenham, England, GL51 4XF

Director29 January 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 June 2002Active

People with Significant Control

Ballndad Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit K, Chosen View Road, Cheltenham, England, GL51 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Louise Ball-Hornblow
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Brooke Cottage, Shurdington Road, Cheltenham, England, GL53 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick John Ball-Hornblow
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Brooke Cottage, Shurdington Road, Cheltenham, England, GL53 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-18Gazette

Gazette filings brought up to date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-12-13Accounts

Change account reference date company previous shortened.

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2021-08-04Address

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

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Change account reference date company previous shortened.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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