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RUSSELL BALLARD LIMITED

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

This company is commonly known as Russell Ballard Limited. The company was founded 45 years ago and was given the registration number 01389743. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RUSSELL BALLARD LIMITED
Company Number:01389743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Secretary01 August 1996Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director-Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director17 September 1997Active
Mylnfield, Great Amwell, Ware, SG12 9SE

Secretary-Active
20 Presdale Drive, Ware, SG12 9NP

Director-Active

People with Significant Control

Mr Russell Glynn Ballard
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Accounts

Change account reference date company current extended.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-18Incorporation

Memorandum articles.

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2020-08-18Resolution

Resolution.

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2020-08-18Change of constitution

Statement of companys objects.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-06-04Mortgage

Mortgage satisfy charge full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person secretary company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Address

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

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Address

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

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