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Company Information for

BALL AND BERRY LIMITED

GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN,
Company Registration Number
06450441
Private Limited Company
Active

Company Overview

About Ball And Berry Ltd
BALL AND BERRY LIMITED was founded on 2007-12-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Ball And Berry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BALL AND BERRY LIMITED
 
Legal Registered Office
GROVE HOUSE
MANSION GATE DRIVE
LEEDS
WEST YORKSHIRE
LS7 4DN
Other companies in PR5
 
Filing Information
Company Number 06450441
Company ID Number 06450441
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB929024034  
Last Datalog update: 2024-01-06 16:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL AND BERRY LIMITED
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Company Officers of BALL AND BERRY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BALL
 Company Secretary 2007-12-11
PHILIP BALL
 Director 2007-12-11
DAVID CLARKE
 Director 2014-01-01
DAVID PARKER HODGSON
 Director 2011-01-01
PAUL MCNEILL
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BERRY
 Director 2007-12-11 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLARKE EASTWAY5 HOLDINGS LTD Director 2018-02-02 CURRENT 2018-02-02 Liquidation
DAVID PARKER HODGSON EASTWAY5 HOLDINGS LTD Director 2018-02-02 CURRENT 2018-02-02 Liquidation

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
2023-12-14CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-05-27Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-23Unaudited abridged accounts made up to 2022-12-31
2023-03-23Unaudited abridged accounts made up to 2022-12-31
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064504410001
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mr Paul Mcneill on 2021-10-14
2021-04-27CH01Director's details changed for Mr Paul Mcneill on 2021-04-26
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064504410003
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-17RES01ADOPT ARTICLES 17/07/19
2019-05-30AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET HODGSON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-07-19PSC02Notification of Ball and Berry Holdings Limited as a person with significant control on 2018-06-29
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL
2018-07-19TM02Termination of appointment of Philip Ball on 2018-06-29
2018-07-18AP03Appointment of Ms Karen Simons as company secretary on 2018-07-18
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064504410003
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER HODGSON / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNEILL / 04/05/2018
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 500
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14CH01Director's details changed for Mr David Clarke on 2015-12-10
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064504410002
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064504410001
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-12AR0111/12/14 FULL LIST
2014-04-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10AP01DIRECTOR APPOINTED MR DAVID CLARKE
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-29AR0111/12/13 FULL LIST
2013-03-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0111/12/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 19/10/2011
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BALL / 19/10/2011
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 6/8 WATKIN LANE, LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AP01DIRECTOR APPOINTED MR DAVID PARKER HODGSON
2011-01-21AP01DIRECTOR APPOINTED MR PAUL MCNEILL
2010-12-23AR0111/12/10 FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0111/12/09 FULL LIST
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-1088(2)AD 25/02/08-25/02/08 GBP SI 499@1=499 GBP IC 1/500
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALL AND BERRY 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 BALL AND BERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 156,103
Creditors Due Within One Year 2012-12-31 £ 166,548
Creditors Due Within One Year 2012-12-31 £ 166,548
Creditors Due Within One Year 2011-12-31 £ 142,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BALL AND BERRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 213,899
Cash Bank In Hand 2012-12-31 £ 215,800
Cash Bank In Hand 2012-12-31 £ 215,800
Cash Bank In Hand 2011-12-31 £ 208,797
Current Assets 2013-12-31 £ 308,442
Current Assets 2012-12-31 £ 258,758
Current Assets 2012-12-31 £ 258,758
Current Assets 2011-12-31 £ 232,064
Debtors 2013-12-31 £ 65,171
Debtors 2012-12-31 £ 12,910
Debtors 2012-12-31 £ 12,910
Debtors 2011-12-31 £ 15,074
Shareholder Funds 2013-12-31 £ 177,668
Shareholder Funds 2012-12-31 £ 106,059
Shareholder Funds 2012-12-31 £ 106,059
Shareholder Funds 2011-12-31 £ 102,145
Stocks Inventory 2013-12-31 £ 29,372
Stocks Inventory 2012-12-31 £ 30,048
Stocks Inventory 2012-12-31 £ 30,048
Stocks Inventory 2011-12-31 £ 8,193
Tangible Fixed Assets 2013-12-31 £ 25,329
Tangible Fixed Assets 2012-12-31 £ 13,849
Tangible Fixed Assets 2012-12-31 £ 13,849
Tangible Fixed Assets 2011-12-31 £ 12,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALL AND BERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL AND BERRY LIMITED
Trademarks
We have not found any records of BALL AND BERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL AND BERRY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BALL AND BERRY LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALL AND BERRY 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 BALL AND BERRY 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 BALL AND BERRY LIMITED 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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    Other companies at postcode LS7 4DN