Liquidation
Company Information for BALLSCREW SERVICES LIMITED
21A GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ,
|
Company Registration Number
05630883 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| BALLSCREW SERVICES LIMITED | ||
| Legal Registered Office | ||
| 21A GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ Other companies in NG17 | ||
| Previous Names | ||
|
| Company Number | 05630883 | |
|---|---|---|
| Company ID Number | 05630883 | |
| Date formed | 2005-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB872008437 |
| Last Datalog update: | 2026-05-05 05:37:24 |
| Companies House |
|
Menu
|
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| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JANE GRAY |
||
JOSEPH GRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN JOHN LAWRENCE |
Director | ||
CAROLINE JAYNE HUBBALL |
Company Secretary | ||
WAYNE DENNIS HUBBALL |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/11/25, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-15 GBP 9 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Joseph Gray on 2021-11-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA JANE GRAY on 2021-11-16 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/06/2017 | |
| RES10 | Resolutions passed:
| |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-07-27 GBP 10 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN LAWRENCE | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2015-10-23 GBP 11 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056308830003 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven John Lawrence on 2013-11-21 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 23/08/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 12 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 10 | |
| AP01 | DIRECTOR APPOINTED MR STEVE LAWRENCE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/01/2010 | |
| CERTNM | COMPANY NAME CHANGED ILKESTON BALLSCREW SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 21/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 21/12/2007 | |
| 288a | SECRETARY APPOINTED PAMELA JANE GRAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE HUBBALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAYNE HUBBALL | |
| 288a | DIRECTOR APPOINTED JOSEPH GRAY | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O FINNIESTON BERRY, EUROPA HOSUE, 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2026-01-30 |
| Resolutions for Winding-up | 2026-01-30 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 BALLSCREW SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BALLSCREW SERVICES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 73181535 | |||
![]() | 73181535 | |||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | ||
![]() | 84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | ||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84821010 | Ball bearings with greatest external diameter <= 30 mm | ||
![]() | 84821010 | Ball bearings with greatest external diameter <= 30 mm | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | ||
![]() | 73181410 | Self-tapping screws, of iron or steel other than stainless (excl. wook screws) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834059 | Speed changers, incl. torque converters, for machinery (excl. gear boxes) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84831021 | Cranks and crank shafts, of cast iron or cast steel | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 84831029 | Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834030 | Ball or roller screws, for machinery | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | ||
![]() | 84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |