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Home > England & Wales Companies > A BALLINGER & CO
Company Information for

A BALLINGER & CO

LONDON, UNITED KINGDOM, W1G 8QG,
Company Registration Number
00468849
Private Unlimited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About A Ballinger & Co
A BALLINGER & CO was founded on 1949-05-24 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
A BALLINGER & CO
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1G 8QG
Other companies in W1G
 
Filing Information
Company Number 00468849
Date formed 1949-05-24
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 19:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BALLINGER & CO
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Company Officers of A BALLINGER & CO

Current Directors
Officer Role Date Appointed
ELIZABETH GLYN
 Company Secretary 2006-07-01
ELIZABETH LOUISE GLYN
 Director 2006-10-15
STUART GLYN
 Director 1990-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE WESTON
 Company Secretary 1990-12-21 2006-06-30
JAMES GLYN
 Director 1990-12-21 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GLYN HILLPRIDE CAPITAL LIMITED Company Secretary 2007-05-03 CURRENT 2003-04-11 Dissolved 2014-10-21
ELIZABETH GLYN GRAVITELL COMMUNICATIONS LIMITED Company Secretary 2007-05-03 CURRENT 2003-09-09 Dissolved 2014-03-25
ELIZABETH GLYN MILVERTON NOMINEES LIMITED Company Secretary 2007-05-03 CURRENT 1989-02-28 Dissolved 2014-03-25
ELIZABETH GLYN MILVERTON GROUP LIMITED Company Secretary 2007-05-03 CURRENT 1989-02-28 Active
ELIZABETH GLYN HILLPRIDE SOLUTIONS LIMITED Company Secretary 2007-05-03 CURRENT 2003-09-04 Active
ELIZABETH GLYN CAVENDISH COOMBE LIMITED Company Secretary 2007-02-23 CURRENT 1999-07-09 Active
ELIZABETH LOUISE GLYN THE BRITISH SHAKESPEARE ASSOCIATION Director 2016-10-20 CURRENT 2007-12-05 Active
ELIZABETH LOUISE GLYN HILLPRIDE CAPITAL (LONDON) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
ELIZABETH LOUISE GLYN HILLPRIDE CAPITAL LIMITED Director 2006-10-15 CURRENT 2003-04-11 Dissolved 2014-10-21
ELIZABETH LOUISE GLYN GRAVITELL COMMUNICATIONS LIMITED Director 2006-10-15 CURRENT 2003-09-09 Dissolved 2014-03-25
ELIZABETH LOUISE GLYN MILVERTON NOMINEES LIMITED Director 2006-10-15 CURRENT 1989-02-28 Dissolved 2014-03-25
ELIZABETH LOUISE GLYN MILVERTON GROUP LIMITED Director 2006-10-15 CURRENT 1989-02-28 Active
ELIZABETH LOUISE GLYN HILLPRIDE SOLUTIONS LIMITED Director 2006-10-15 CURRENT 2003-09-04 Active
STUART GLYN CHESTER PROPERTIES NOMINEE LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2018-02-20
STUART GLYN CHESTER PROPERTIES GP LIMITED Director 2008-02-28 CURRENT 2008-01-30 Active - Proposal to Strike off
STUART GLYN CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED Director 2007-04-27 CURRENT 2007-04-25 Dissolved 2016-01-19
STUART GLYN HILLPRIDE CAPITAL LIMITED Director 2004-03-24 CURRENT 2003-04-11 Dissolved 2014-10-21
STUART GLYN GRAVITELL COMMUNICATIONS LIMITED Director 2004-03-11 CURRENT 2003-09-09 Dissolved 2014-03-25
STUART GLYN HILLPRIDE SOLUTIONS LIMITED Director 2004-03-11 CURRENT 2003-09-04 Active
STUART GLYN CAVENDISH COOMBE LIMITED Director 1999-07-09 CURRENT 1999-07-09 Active
STUART GLYN ST. JOHN SECURITIES LIMITED Director 1991-05-14 CURRENT 1981-01-13 Dissolved 2014-03-25
STUART GLYN NEWGATE & CITY LIMITED Director 1991-03-21 CURRENT 1991-03-21 Dissolved 2014-03-25
STUART GLYN MILVERTON NOMINEES LIMITED Director 1990-12-03 CURRENT 1989-02-28 Dissolved 2014-03-25
STUART GLYN MILVERTON GROUP LIMITED Director 1990-12-03 CURRENT 1989-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-06DS01APPLICATION FOR STRIKING-OFF
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 500
2013-01-11AR0112/12/12 FULL LIST
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-11AR0112/12/11 FULL LIST
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-26AR0112/12/10 FULL LIST
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-21AR0112/12/09 FULL LIST
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 16/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 37 HARLEY STREET LONDON W1G 8QG UNITED KINGDOM
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-02-04363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY PAULINE WESTON
2009-02-04288aSECRETARY APPOINTED MS ELIZABETH GLYN
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-23363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-04-30225PREVEXT FROM 24/03/2008 TO 31/03/2008
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-11-16288aNEW DIRECTOR APPOINTED
2005-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-22363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 4 HARLEY STREET LONDON W1G 9PB
2005-01-19AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-12-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 24/03/03
2002-12-24363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 24/03/02
2001-12-18363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1998-12-16363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1997-12-19363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1996-12-19363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1995-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-14363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 176/178 CLAPTON COMMON LONDON E5 9AG
1994-12-15363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1993-12-21363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-01-15363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1992-01-10363sRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-11-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-08363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1990-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-07-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A BALLINGER & CO or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A BALLINGER & CO
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-09-12 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1989-09-01 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,324
Creditors Due Within One Year 2012-03-31 £ 2,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A BALLINGER & CO

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 25,068
Current Assets 2013-03-31 £ 29,122
Current Assets 2012-03-31 £ 29,233
Debtors 2013-03-31 £ 28,006
Debtors 2012-03-31 £ 4,006
Shareholder Funds 2013-03-31 £ 26,798
Shareholder Funds 2012-03-31 £ 26,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A BALLINGER & CO registering or being granted any patents
Domain Names
We do not have the domain name information for A BALLINGER & CO
Trademarks
We have not found any records of A BALLINGER & CO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BALLINGER & CO. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A BALLINGER & CO are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A BALLINGER & CO is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A BALLINGER & CO any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A BALLINGER & CO any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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