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DERHAM BALL SERVICES LTD

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

This company is commonly known as Derham Ball Services Ltd. The company was founded 19 years ago and was given the registration number 05363700. 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 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DERHAM BALL SERVICES LTD
Company Number:05363700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

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

Director14 February 2005Active
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA

Director14 February 2005Active
44 Henry Avenue, Rustington, BN16 2PA

Secretary14 February 2005Active
44 Henry Avenue, Rustington, BN16 2PA

Director14 February 2005Active

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 Adam John Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:17 Dowlans Road, Bookham, England, KT23 4LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Matthew Ball
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:3 The Orchard, North Holmwood, Dorking, England, RH5 4JT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation 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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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Address

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

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Termination secretary company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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