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Home > England & Wales Companies > A.J.BALL AND SONS LIMITED
Company Information for

A.J.BALL AND SONS LIMITED

Kestrel House, Knightrider Street, Maidstone, KENT, ME15 6LU,
Company Registration Number
00638090
Private Limited Company
Liquidation

Company Overview

About A.j.ball And Sons Ltd
A.J.BALL AND SONS LIMITED was founded on 1959-09-28 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". A.j.ball And Sons Limited is a Private Limited Company registered in 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
A.J.BALL AND SONS LIMITED
 
Legal Registered Office
Kestrel House
Knightrider Street
Maidstone
KENT
ME15 6LU
Other companies in CT10
 
Filing Information
Company Number 00638090
Company ID Number 00638090
Date formed 1959-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 2021-08-07
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-25 11:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J.BALL AND SONS LIMITED
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Company Officers of A.J.BALL AND SONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM NORMAN BALL
Company Secretary 2013-10-31
ERIC WILLIAM BALL
Director 1991-06-26
GRAHAM NORMAN BALL
Director 1991-06-26
NORMAN ALBERT BALL
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALBERT BALL
Company Secretary 1991-09-17 2013-10-31
DORIS MAY BALL
Director 1991-06-26 2005-06-30
ALBERT JAMES BALL
Company Secretary 1991-06-26 1991-09-17
ALBERT JAMES BALL
Director 1991-06-26 1991-09-17

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
2024-09-25Final Gazette dissolved via compulsory strike-off
2024-06-25Voluntary liquidation. Return of final meeting of creditors
2024-06-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2023-06-30Voluntary liquidation Statement of receipts and payments to 2023-05-05
2023-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2023-05-05
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 62 High Street Broadstairs Kent CT10 1JT
2022-05-16600Appointment of a voluntary liquidator
2022-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-06
2022-05-13LIQ02Voluntary liquidation Statement of affairs
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-01-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AD02Register inspection address changed from C/O Percy Gore and Co 39 Hawley Square Margate Kent CT9 1NZ England to 71 New Dover Road Canterbury Kent CT1 3DZ
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006380900002
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 19500
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 19500
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALBERT BALL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC WILLIAM BALL
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 19500
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 19500
2015-08-25AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 19500
2014-08-20AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN BALL
2014-03-13AP03Appointment of Mr Graham Norman Ball as company secretary
2013-09-05AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-02AD03Register(s) moved to registered inspection location
2010-07-02AD02Register inspection address has been changed
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALBERT BALL / 26/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN BALL / 26/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM BALL / 26/06/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALL / 21/10/2008
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-18288bDIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-08363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-14363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-20363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-20363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-12363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-22363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-12363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-16363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-19363(288)DIRECTOR RESIGNED
1992-08-19363sRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-08-12AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-08-01363bRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A.J.BALL AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-13
Resolution2022-05-13
Meetings o2022-04-29
Fines / Sanctions
No fines or sanctions have been issued against A.J.BALL AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-25 Outstanding NORMAN ALBERT BALL
Creditors
Creditors Due Within One Year 2013-07-31 £ 160,484
Creditors Due Within One Year 2012-07-31 £ 143,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 A.J.BALL AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 19,500
Called Up Share Capital 2012-07-31 £ 19,500
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 2,230
Current Assets 2013-07-31 £ 86,066
Current Assets 2012-07-31 £ 85,770
Debtors 2013-07-31 £ 20,655
Debtors 2012-07-31 £ 22,408
Secured Debts 2013-07-31 £ 56,520
Secured Debts 2012-07-31 £ 41,520
Shareholder Funds 2013-07-31 £ 63,894
Shareholder Funds 2012-07-31 £ 87,683
Stocks Inventory 2013-07-31 £ 65,272
Stocks Inventory 2012-07-31 £ 61,132
Tangible Fixed Assets 2013-07-31 £ 138,312
Tangible Fixed Assets 2012-07-31 £ 145,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.J.BALL AND SONS LIMITED registering or being granted any patents
Domain Names

A.J.BALL AND SONS LIMITED owns 2 domain names.

ajball.co.uk   ajballandsons.co.uk  

Trademarks
We have not found any records of A.J.BALL AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.BALL AND SONS 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 (43290 - Other construction installation) as A.J.BALL AND SONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where A.J.BALL AND SONS 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 TypeAppointmen
Defending partyA.J.BALL AND SONS LIMITEDEvent Date2022-05-13
Name of Company: A.J.BALL AND SONS LIMITED Company Number: 00638090 Nature of Business: Other construction installations Registered office: 62 High Street, Broadstairs, Kent, CT10 1JT Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyA.J.BALL AND SONS LIMITEDEvent Date2022-05-13
 
Initiating party Event TypeMeetings o
Defending partyA.J.BALL AND SONS LIMITEDEvent Date2022-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J.BALL AND SONS 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 A.J.BALL AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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