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TONY BALL ASSOCIATES PLC

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

This company is commonly known as Tony Ball Associates Plc. The company was founded 24 years ago and was given the registration number 03857183. The firm's registered office is in LONDON. You can find them at 158 - 160, North Gower Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TONY BALL ASSOCIATES PLC
Company Number:03857183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:158 - 160, North Gower Street, London, NW1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, - 160, North Gower Street, London, NW1 2ND

Secretary31 March 2021Active
158, - 160, North Gower Street, London, NW1 2ND

Director14 December 1999Active
158, - 160, North Gower Street, London, United Kingdom, NW1 2ND

Corporate Director27 November 2002Active
The Manor House, Plough Lane, Bishops Itchington, Leamington Spa, CV33 0QG

Secretary14 December 1999Active
158, - 160, North Gower Street, London, NW1 2ND

Secretary23 December 2016Active
158, - 160, North Gower Street, London, NW1 2ND

Secretary21 November 2018Active
Beck Farmhouse, Hunworth, Holt, NR25 7QL

Secretary27 November 2002Active
60, Greenend Road, Chiswick, United Kingdom, W4 1AJ

Secretary17 October 2011Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 October 1999Active
Silverhowe, Grasmere, Ambleside, LA22 9PX

Director14 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 October 1999Active

People with Significant Control

Tba Group Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:158-160, North Gower Street, London, England, NW1 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Guy Richard Horner
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:158, - 160, London, NW1 2ND
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type group.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type group.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type group.

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2021-04-30Officers

Appoint person secretary company with name date.

Download
2021-04-30Officers

Termination secretary company with name termination date.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

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2020-09-18Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2018-11-21Officers

Appoint person secretary company with name date.

Download
2018-11-21Officers

Termination secretary company with name termination date.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Officers

Change corporate director company with change date.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-07-03Accounts

Accounts with accounts type full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Officers

Appoint person secretary company with name date.

Download
2017-07-24Officers

Termination secretary company with name termination date.

Download
2017-07-10Accounts

Accounts with accounts type full.

Download

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