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Home > England & Wales Companies > FRED BALLS FASTENINGS LIMITED
Company Information for

FRED BALLS FASTENINGS LIMITED

EURO-FIT SYSTEMS, BARMSTON ROAD, BEVERLEY, HU17 0LA,
Company Registration Number
06651402
Private Limited Company
Active

Company Overview

About Fred Balls Fastenings Ltd
FRED BALLS FASTENINGS LIMITED was founded on 2008-07-21 and has its registered office in Beverley. The organisation's status is listed as "Active". Fred Balls Fastenings Limited is a Private Limited Company registered in ENGLAND 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
FRED BALLS FASTENINGS LIMITED
 
Legal Registered Office
EURO-FIT SYSTEMS
BARMSTON ROAD
BEVERLEY
HU17 0LA
Other companies in HU5
 
Filing Information
Company Number 06651402
Company ID Number 06651402
Date formed 2008-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRED BALLS FASTENINGS LIMITED
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Company Officers of FRED BALLS FASTENINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PARKIN
 Company Secretary 2008-07-21
STEVEN ASHTON
 Director 2008-07-21
RICHARD PARKIN
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
FRED BALLS
 Director 2008-07-21 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PARKIN FRED BALLS (FASTENINGS & COUPLINGS) LIMITED Company Secretary 1997-03-03 CURRENT 1992-03-18 Active
STEVEN ASHTON FRED BALLS (FASTENINGS & COUPLINGS) LIMITED Director 2008-08-05 CURRENT 1992-03-18 Active
RICHARD PARKIN FRED BALLS (FASTENINGS & COUPLINGS) LIMITED Director 2003-01-02 CURRENT 1992-03-18 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 066514020002
2024-01-10APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25SH08Change of share class name or designation
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25RES12Resolution of varying share rights or name
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066514020001
2021-05-10PSC02Notification of Euro-Fit Systems Limited as a person with significant control on 2021-05-05
2021-05-10PSC09Withdrawal of a person with significant control statement on 2021-05-10
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHTON
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Unit 3 Bontoft Avenue Hull East Yorkshire HU5 4HF
2021-05-06AP01DIRECTOR APPOINTED MR DAVID ANDREW DIXON
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN
2021-05-06TM02Termination of appointment of Richard Parkin on 2021-05-05
2021-04-23RP04CS01
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 520000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 520000
2015-07-23AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 520000
2014-07-24AR0121/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-15MEM/ARTSARTICLES OF ASSOCIATION
2011-04-08RES01ADOPT ARTICLES 08/04/11
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR FRED BALLS
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0121/07/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31123Nc inc already adjusted 05/08/08
2009-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-31RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
  • Resolution of variation of memorandum
2009-07-30363aReturn made up to 21/07/09; full list of members
2008-08-08225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-08-08SASHARE AGREEMENT OTC
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 3 ACORN INDUSTRIAL ESTATE BONTOFT AVENUE HULL HU5 4HF
2008-08-0888(2)AD 05/08/08 GBP SI 319999@1=319999 GBP IC 1/320000
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRED BALL / 21/07/2008
2008-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FRED BALLS FASTENINGS 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 FRED BALLS FASTENINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRED BALLS FASTENINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 FRED BALLS FASTENINGS LIMITED

Intangible Assets
Patents
We have not found any records of FRED BALLS FASTENINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRED BALLS FASTENINGS LIMITED
Trademarks
We have not found any records of FRED BALLS FASTENINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRED BALLS FASTENINGS 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 (99999 - Dormant Company) as FRED BALLS FASTENINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FRED BALLS FASTENINGS 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 FRED BALLS FASTENINGS 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 FRED BALLS FASTENINGS 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 HU17 0LA