Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON BALLAST COMPANY LIMITED
Company Information for

LONDON BALLAST COMPANY LIMITED

WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDX, UB3 3NB,
Company Registration Number
00293413
Private Limited Company
Active

Company Overview

About London Ballast Company Ltd
LONDON BALLAST COMPANY LIMITED was founded on 1934-10-25 and has its registered office in Hayes. The organisation's status is listed as "Active". London Ballast Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON BALLAST COMPANY LIMITED
 
Legal Registered Office
WIMBORNE HOUSE
4-6 PUMP LANE
HAYES
MIDDX
UB3 3NB
Other companies in UB3
 
Filing Information
Company Number 00293413
Company ID Number 00293413
Date formed 1934-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 22:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BALLAST COMPANY LIMITED
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.

Company Officers of LONDON BALLAST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNETTE DAVIES
 Company Secretary 2001-10-22
ALAN FRANK DAVIES
 Director 1991-12-18
SUSAN ANNETTE DAVIES
 Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN LAURA LINDSLEY
 Company Secretary 1997-10-10 2001-10-22
DOUGLAS GORDON HALL HEPSWORTH
 Director 1991-06-27 2001-01-20
BETTY MAUREEN MACDONALD
 Company Secretary 1991-12-18 1997-10-10
DAVID HOWARD BEVAN
 Company Secretary 1991-06-27 1991-12-18
DAVID HOWARD BEVAN
 Director 1991-06-27 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNETTE DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Company Secretary 2001-10-22 CURRENT 1982-09-03 Dissolved 2014-12-23
SUSAN ANNETTE DAVIES RIVERLAKE PROPERTIES LIMITED Company Secretary 1998-08-13 CURRENT 1998-08-07 Active
SUSAN ANNETTE DAVIES PALMSTREAM PROPERTIES LIMITED Company Secretary 1991-10-12 CURRENT 1987-10-12 Active
ALAN FRANK DAVIES RESERVOIR AGGREGATES LIMITED Director 2001-06-22 CURRENT 1969-01-16 Dissolved 2016-06-09
ALAN FRANK DAVIES RIVERLAKE PROPERTIES LIMITED Director 1998-08-13 CURRENT 1998-08-07 Active
ALAN FRANK DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Director 1991-12-18 CURRENT 1982-09-03 Dissolved 2014-12-23
ALAN FRANK DAVIES PALMSTREAM PROPERTIES LIMITED Director 1991-10-12 CURRENT 1987-10-12 Active
SUSAN ANNETTE DAVIES IVER GOLF AND LEISURE CENTRE LIMITED Director 2001-10-22 CURRENT 1982-09-03 Dissolved 2014-12-23
SUSAN ANNETTE DAVIES RIVERLAKE PROPERTIES LIMITED Director 1998-08-13 CURRENT 1998-08-07 Active
SUSAN ANNETTE DAVIES PALMSTREAM PROPERTIES LIMITED Director 1991-10-12 CURRENT 1987-10-12 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
2024-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 5950
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNETTE DAVIES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5950
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 5950
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5950
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNETTE DAVIES / 27/06/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK DAVIES / 27/06/2013
2013-07-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNETTE DAVIES on 2013-06-27
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-20AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0127/06/11 NO CHANGES
2011-06-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-30AR0127/06/10 NO CHANGES
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-06-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-24363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: BELL FARM WEXHAM PARK LANE WEXHAM BUCKINGHAMSHIRE SL3 6LX
2006-08-03363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-05363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-06363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-16363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-08363(288)DIRECTOR RESIGNED
2001-07-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-08-03363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-22363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-24363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-10-22287REGISTERED OFFICE CHANGED ON 22/10/97 FROM: BELL FARM OFFICES WEXHAM STREET WEXHAM BERKSHIRE SL3 6NE
1997-10-22288bSECRETARY RESIGNED
1997-10-22288aNEW SECRETARY APPOINTED
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-14363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-07-17363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-01287REGISTERED OFFICE CHANGED ON 01/04/96 FROM: THE GRANARY WEXHAM STREET WEXHAM BUCKS SL3 6NB
1995-07-25363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-03363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-01363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON BALLAST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LONDON BALLAST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-12-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-03-23 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1981-03-23 Satisfied NATIONAL WESTMINSTER BANK LTD
MORTGAGE 1959-04-29 Satisfied NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1948-03-15 Satisfied NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LONDON BALLAST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON BALLAST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BALLAST COMPANY LIMITED
Trademarks
We have not found any records of LONDON BALLAST COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE IVER GOLF COURSE LIMITED 2007-04-21 Outstanding

We have found 1 mortgage charges which are owed to LONDON BALLAST COMPANY LIMITED

Income
Government Income
We have not found government income sources for LONDON BALLAST COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as LONDON BALLAST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BALLAST COMPANY 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 LONDON BALLAST COMPANY 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 LONDON BALLAST COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB3 3NB