Company Information for BALLAMS FINANCIAL SERVICES LIMITED
302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ,
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Company Registration Number
04921128
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BALLAMS FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ Other companies in IP2 | |
Company Number | 04921128 | |
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Company ID Number | 04921128 | |
Date formed | 2003-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:35:36 |
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Officer | Role | Date Appointed |
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JULIAN MILNER |
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JAMES RANDALL |
Officer | Role | Date Appointed | Date Resigned |
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BALLAMS NOMINEES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.R. YOUNGS FINANCIAL PLANNING LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Dissolved 2017-08-15 | |
SIGMA ASSET MANAGEMENT LIMITED | Director | 1997-04-17 | CURRENT | 1997-04-17 | Liquidation | |
SIGMA ASSET MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 1997-04-17 | Liquidation | |
T.R. YOUNGS FINANCIAL PLANNING LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Dissolved 2017-08-15 | |
DEBEN PROFESSIONAL LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
CFG FINANCIAL PLANNING LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
WD FINANCIAL PLANNING LTD. | Director | 2002-07-10 | CURRENT | 2002-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | 31/03/18 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALLAMS NOMINEES LIMITED | |
AA01 | CURREXT FROM 30/09/2017 TO 31/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MILNER / 30/09/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALLAMS NOMINEES LIMITED / 30/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MILNER / 01/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-09-30 | £ 3,672 |
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Creditors Due Within One Year | 2011-09-30 | £ 3,700 |
Creditors and other liabilities
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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 BALLAMS FINANCIAL SERVICES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 3,215 |
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Cash Bank In Hand | 2011-09-30 | £ 4,134 |
Current Assets | 2012-09-30 | £ 4,061 |
Current Assets | 2011-09-30 | £ 4,354 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BALLAMS FINANCIAL SERVICES LIMITED are:
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. |