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E W BALLARD (1993) LIMITED

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

This company is commonly known as E W Ballard (1993) Limited. The company was founded 30 years ago and was given the registration number 02818704. The firm's registered office is in CHATHAM. You can find them at 1-3 Manor Road, , Chatham, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E W BALLARD (1993) LIMITED
Company Number:02818704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-3 Manor Road, Chatham, Kent, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garlandstone, Stone Street, Lympne, Hythe, England, CT21 4JZ

Secretary17 May 1993Active
1-3, Manor Road, Chatham, ME4 6AE

Director24 September 2019Active
1-3 Manor Road, Manor Road, Chatham, England, ME4 6AE

Director28 February 2024Active
1-3, Manor Road, Chatham, ME4 6AE

Director17 May 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 May 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 May 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 May 1993Active

People with Significant Control

Mr Roger Ballard
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:1-3, Manor Road, Chatham, ME4 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-06Officers

Appoint person director company with name date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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