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J C BALLS & SONS LIMITED

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

This company is commonly known as J C Balls & Sons Limited. The company was founded 22 years ago and was given the registration number 04429834. The firm's registered office is in BELPER. You can find them at Midlands Industrial Estate, Ambergate, Belper, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J C BALLS & SONS LIMITED
Company Number:04429834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Midlands Industrial Estate, Ambergate, Belper, Derbyshire, England, DE56 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, Station Approach, Midland Terrace, Ambergate, Belper, DE56 2EN

Secretary02 May 2002Active
Midland House, Station Approach, Midland Terrace, Ambergate, Belper, DE56 2EN

Director02 May 2002Active
Ladybank Farm, Buckland Hollow, Ambergate, Belper, DE56 2HS

Director02 May 2002Active
The Posting House, 7 Midland Terrace, Ambergate, Belper, DE56 2EN

Director02 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 May 2002Active

People with Significant Control

Mr Kevin James Balls
Notified on:11 May 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:7 Midland Terrace, Ambergate, Belper, England, DE56 2EN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Thomas Balls
Notified on:11 May 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Midland House, Station Approach, Belper, England, DE56 2EN
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Christopher Balls
Notified on:11 May 2018
Status:Active
Date of birth:October 1928
Nationality:British
Country of residence:England
Address:Ladybank House, Buckland Hollow, Belper, England, DE56 2HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Christopher Balls
Notified on:06 April 2016
Status:Active
Date of birth:October 1928
Nationality:British
Country of residence:England
Address:Ladybank House, Buckland Hollow, Belper, England, DE56 2HS
Nature of control:
  • Ownership of shares 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 (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
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type full.

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2021-11-24Address

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

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-10Address

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

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2021-05-12Accounts

Accounts with accounts type full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type full.

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2019-08-08Capital

Capital alter shares redemption statement of capital.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-27Capital

Capital alter shares redemption statement of capital.

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2018-11-29Accounts

Accounts with accounts type full.

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2018-10-01Capital

Capital alter shares redemption statement of capital.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-01Capital

Capital allotment shares.

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