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Company Information for

PETER BALL & CO. LIMITED

29-30 BATH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YA,
Company Registration Number
03971876
Private Limited Company
Active

Company Overview

About Peter Ball & Co. Ltd
PETER BALL & CO. LIMITED was founded on 2000-04-13 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Peter Ball & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER BALL & CO. LIMITED
 
Legal Registered Office
29-30 BATH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1YA
Other companies in GL50
 
Filing Information
Company Number 03971876
Company ID Number 03971876
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER BALL & CO. LIMITED

Company Officers of PETER BALL & CO. LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE BALL
Company Secretary 2000-04-13
LINDA ANNE BALL
Director 2000-04-13
PETER ALEXANDER BALL
Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-04-13 2000-04-13
LONDON LAW SERVICES LIMITED
Nominated Director 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE BALL PETER BALL (RESIDENTIAL LETTING) LIMITED Company Secretary 2001-12-07 CURRENT 2001-11-19 Active
LINDA ANNE BALL TULIP DESIGNS LIMITED Company Secretary 1998-12-17 CURRENT 1998-11-20 Active
LINDA ANNE BALL MOUNT FLAGON MANAGEMENT COMPANY LIMITED Director 2008-09-25 CURRENT 2006-10-30 Active
LINDA ANNE BALL PETER BALL (RESIDENTIAL LETTING) LIMITED Director 2001-12-07 CURRENT 2001-11-19 Active
LINDA ANNE BALL TULIP DESIGNS LIMITED Director 1998-12-17 CURRENT 1998-11-20 Active
PETER ALEXANDER BALL PETER BALL (RESIDENTIAL LETTING) LIMITED Director 2001-12-07 CURRENT 2001-11-19 Active
PETER ALEXANDER BALL TULIP DESIGNS LIMITED Director 1998-12-17 CURRENT 1998-11-20 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
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-01-26AA31/05/17 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0119/04/16 NO CHANGES
2015-12-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0113/04/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0113/04/14 FULL LIST
2014-01-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-03AR0113/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER BALL / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE BALL / 23/04/2013
2013-01-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0113/04/12 FULL LIST
2011-11-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-09AR0113/04/11 NO CHANGES
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-30AR0113/04/10 NO CHANGES
2010-03-19SH20STATEMENT BY DIRECTORS
2010-03-19SH1919/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-19CAP-SSSOLVENCY STATEMENT DATED 11/03/10
2010-03-19RES13REDUE CAPITAL REDEMPTION RESERVE BY £1000000 11/03/2010
2009-12-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-05363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-16122£ IC 604843/504843 10/02/06 £ SR 100000@1=100000
2005-10-12122£ IC 754843/604843 01/08/05 £ SR 150000@1=150000
2005-09-16122£ SR 100000@1 01/01/05
2005-09-16122£ IC 804843/754843 30/04/05 £ SR 50000@1=50000
2005-05-04363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-23122£ IC 818700/818643 29/04/04 £ SR 57@1=57
2004-11-23122£ IC 818643/814843 27/07/04 £ SR 3800@1=3800
2004-11-23122£ IC 814843/804843 30/07/04 £ SR 10000@1=10000
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-18122£ SR 211000@1 31/07/03
2004-10-18122£ IC 918700/818700 17/09/04 £ SR 100000@1=100000
2004-09-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2004-08-12122£ SR 27085@1 13/11/03
2004-08-12122£ SR 56750@1 13/08/03
2004-08-12122£ SR 4029@1 28/07/03
2004-08-12122£ IC 949200/948700 16/06/04 £ SR 500@1=500
2004-08-12122£ IC 938700/918700 15/07/04 £ SR 20000@1=20000
2004-08-12122£ SR 11730@1 07/10/03
2004-08-12122£ IC 948700/938700 30/06/04 £ SR 10000@1=10000
2004-08-12122£ SR 10000@1 30/09/03
2004-05-28122£ IC 1000200/949200 29/04/04 £ SR 51000@1=51000
2004-05-15122£ SR 15700@1 02/03/04
2004-04-29363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-06122£ IC 1000200/997200 05/03/04 £ SR 3000@1=3000
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-02-03225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-04-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-0688(2)RAD 31/12/02--------- £ SI 1000100@1=1000100 £ IC 100/1000200
2003-02-28ELRESS386 DISP APP AUDS 11/02/03
2003-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-07123NC INC ALREADY ADJUSTED 31/12/02
2003-01-07RES12VARYING SHARE RIGHTS AND NAMES
2003-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-30225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-07-11363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PETER BALL & CO. LIMITED 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 PETER BALL & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-10-02 Outstanding TECH OP LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 PETER BALL & CO. LIMITED

Intangible Assets
Patents
We have not found any records of PETER BALL & CO. LIMITED registering or being granted any patents
Domain Names

PETER BALL & CO. LIMITED owns 1 domain names.

peterball.co.uk  

Trademarks
We have not found any records of PETER BALL & CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PETER BALL & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-09-02 GBP £1,785 Holding fee - Redacted
Oxford City Council 2014-09-02 GBP £98 l months council tax - Redacted
Oxford City Council 2000-00-00 GBP £1,982 Redacted
Cheltenham Borough Council 0000-00-00 GBP £2,250 Capital Receipts Reserve - transfer of sale proceeds
Cheltenham Borough Council 0000-00-00 GBP £4,500 Fees - Agency
Cheltenham Borough Council 0000-00-00 GBP £600 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PETER BALL & CO. LIMITED 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 PETER BALL & CO. LIMITED 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 PETER BALL & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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