BALL OF GILLINGHAM LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Ball Of Gillingham Ltd

BALL OF GILLINGHAM LIMITED was founded on 1955-05-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ball Of Gillingham Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
BALL OF GILLINGHAM LIMITED

68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in TN21

Filing Information

Company Number		00549451
Company ID Number		00549451
Date formed		1955-05-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-10-03
Return next due		2017-10-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL OF GILLINGHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

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Company Officers of BALL OF GILLINGHAM LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA HERONIMA BALL	Company Secretary	1991-10-03
BARBARA HERONIMA BALL	Director	1991-10-03
JULIAN MICHAEL BALL	Director	1991-10-03
KATHARINE SUSAN HODGE	Director	1991-10-03

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.

Date	Document Type	Document Description
2017-10-12	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM ASHDOWN HOUSE HIGH STREET CROSS-IN-HAND HEATHFIELD EAST SUSSEX TN21 0SR
2017-06-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-14	AA	30/06/16 TOTAL EXEMPTION FULL
2016-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-16	AA	30/06/15 TOTAL EXEMPTION FULL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30	AR01	03/10/15 FULL LIST
2015-04-13	AA	30/06/14 TOTAL EXEMPTION FULL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16	AR01	03/10/14 FULL LIST
2014-03-24	AA	30/06/13 TOTAL EXEMPTION FULL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17	AR01	03/10/13 FULL LIST
2013-04-04	AA	30/06/12 TOTAL EXEMPTION FULL
2012-10-26	AR01	03/10/12 FULL LIST
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SUSAN TURNER / 26/10/2012
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL BALL / 26/10/2012
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERONIMA BALL / 26/10/2012
2012-04-02	AA	30/06/11 TOTAL EXEMPTION FULL
2011-11-01	AR01	03/10/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION FULL
2010-10-25	AR01	03/10/10 NO CHANGES
2010-03-25	AA	30/06/09 TOTAL EXEMPTION FULL
2009-11-23	AR01	03/10/09 FULL LIST
2009-04-04	AA	30/06/08 TOTAL EXEMPTION FULL
2008-11-28	363a	RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-04-22	AA	30/06/07 TOTAL EXEMPTION FULL
2007-10-15	363s	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/07 FROM: TUBWELL HOUSE NEW ROAD CROWBOROUGH EAST SUSSEX TN6 2QH
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-16	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2001-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08	363a	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-26	363s	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-11	363s	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-09	363s	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1999-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1997-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-16	363s	RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-03	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-28	363s	RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS
1995-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-24	363s	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-10	363s	RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-01-25	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-15	363s	RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-09	363s	RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-23	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1991-10-08	363b	RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-14	363	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1990-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-11	363	RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/89 FROM: THE GRANGE HADLOW DOWN UCKFIELD EAST SUSSEX TN22 4HH
1988-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/88 FROM: OCKHAM HOUSE HURST GREEN ETCHINGHAM SUSSEX

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BALL OF GILLINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-05-30
Notices to Creditors	2017-05-30
Appointment of Liquidators	2017-05-30

Fines / Sanctions

No fines or sanctions have been issued against BALL OF GILLINGHAM 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
LEGAL MORTGAGE	1965-12-28	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1965-12-28	Satisfied	LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14TH SEPTEMBER 1962	1962-09-21	Satisfied	WESTMINSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

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 OF GILLINGHAM LIMITED

Intangible Assets

Patents

We have not found any records of BALL OF GILLINGHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALL OF GILLINGHAM LIMITED

Trademarks

We have not found any records of BALL OF GILLINGHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALL OF GILLINGHAM 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 (41100 - Development of building projects) as BALL OF GILLINGHAM LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BALL OF GILLINGHAM 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BALL OF GILLINGHAM LTD	Event Date	2017-05-30
Simon Peter Edward Knight and William Jeremy Jonathan Knight, Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE : For further details contact W J J Knight at jknight@jeremy.co.uk or telephone 01273 203654

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BALL OF GILLINGHAM LTD	Event Date	2017-05-24
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Ashdown House, High Street, Cross in Hand Heathfield, TN21 0SR on 24th May 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 6 8 Ship Street, Brighton East, Sussex, BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St. Brighton, BN1 1 AE, 01273 203654, jknight@jeremyknight.co.uk Mrs K S Hodge : Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	BALL OF GILLINGHAM LTD	Event Date	2017-05-24
In the Matter of In accordance with Rule 4.106, we William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, IP No 11150, email sknight@jeremyknight.co.uk. both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 24th May 2017 we were appointed Joint Liquidator of BALL OF GILLINGHAM LTD by resolution of members. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 28th June 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, 01273 203654. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALL OF GILLINGHAM 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 OF GILLINGHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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