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DERHAM BALL CONTRACTS LIMITED

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

This company is commonly known as Derham Ball Contracts Limited. The company was founded 40 years ago and was given the registration number 01808744. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERHAM BALL CONTRACTS LIMITED
Company Number:01808744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA

Director01 August 1999Active
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA

Director22 September 1997Active
44 Henry Avenue, Rustington, BN16 2PA

Secretary-Active
44 Henry Avenue, Rustington, BN16 2PA

Director01 August 1999Active
44 Henry Avenue, Rustington, Littlehampton, BN16 2PA

Director-Active
63 Kynaston Road, Bromley, BR1 5AN

Director-Active

People with Significant Control

Mr Derek John Neasham
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:44 Henry Avenue, Rustington, Littlehampton, England, BN16 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Matthew Ball
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-07Address

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

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Resolution

Resolution.

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2020-06-25Incorporation

Memorandum articles.

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2020-06-25Change of constitution

Statement of companys objects.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-07-04Address

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

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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