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S.BALL & SON TRANSPORT LIMITED

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

This company is commonly known as S.ball & Son Transport Limited. The company was founded 80 years ago and was given the registration number 00385765. The firm's registered office is in BRISTOL. You can find them at Glebe House Harford Square, Chew Magna, Bristol, B&nes. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.BALL & SON TRANSPORT LIMITED
Company Number:00385765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glebe House Harford Square, Chew Magna, Bristol, B&nes, BS40 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rounceval Street, Chipping Sodbury, South Gloucestershire, BS37 6AS

Director-Active
The Flat, West End Garage, 59 Rounceval Street, Chipping Sodbury, BS37 6AS

Secretary-Active
The Flat West End Garage 59 Rounceval Street, Chipping Sodbury, Bristol, BS17 6AS

Director-Active
The Flat, West End Garage, 59 Rounceval Street, Chipping Sodbury, BS37 6AS

Director-Active
Mapleridge House, Horton, BS37 6QH

Director-Active

People with Significant Control

Mr Stanley Maxwell Ball
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:51 Rounceval Street, Chipping Sodbury, South Gloucestershire, United Kingdom, BS37 6AS
Nature of control:
  • Significant influence or control
S. Ball & Son Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, The Old Barn, Lady Farm, Bristol, United Kingdom, BS39 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-01Address

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

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-03-26Address

Change registered office address company with date old address.

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