Company Information for BALLRACING DEVELOPMENTS LTD
ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
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Company Registration Number
02896515
Private Limited Company
Liquidation |
Company Name | |
---|---|
BALLRACING DEVELOPMENTS LTD | |
Legal Registered Office | |
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL Other companies in RH2 | |
Company Number | 02896515 | |
---|---|---|
Company ID Number | 02896515 | |
Date formed | 1994-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-06 17:05:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLRACING DEVELOPMENTS NORTH AMERICA INCORPORATED | California | Unknown | ||
BALLRACING DEVELOPMENTS LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOLLY LOUISE GUILFORD BALL |
||
TIMOTHY JAMES BALL |
||
GOTTFRIED HETZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER BALL |
Company Secretary | ||
NICHOLAS GRAHAM BALL |
Director | ||
SIMON CHRISTOPHER BALL |
Director | ||
HEATHER BALL |
Director | ||
JONATHAN DAVID BALL |
Director | ||
ROGER GRAHAM BALL |
Director | ||
CATHERINE MARY BURNS |
Director | ||
TIMOTHY JAMES BALL |
Director | ||
CATHERINE MARY BURNS |
Company Secretary | ||
HEATHER BALL |
Company Secretary | ||
NORMAN YOUNGER |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIV2RACE LTD | Director | 2007-11-02 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-11 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM 3 Newhouse Business Centre Old Crawley Road Horsham RH12 4RU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
PSC02 | Notification of Brd Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROGER GRAHAM BALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 427355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 427355 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gottfried Hetzer on 2016-02-09 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 427355 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL | |
TM02 | Termination of appointment of Simon Christopher Ball on 2014-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GOTTFRIED HETZER | |
AP01 | DIRECTOR APPOINTED MRS HOLLY LOUISE GUILFORD BALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 427355 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/09/07 | |
ELRES | S366A DISP HOLDING AGM 19/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 24/08/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/600000 24/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/08/06--------- £ SI 427000@1=427000 £ IC 355/427355 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX, TW18 4AQ | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointment of Liquidators | 2019-08-16 |
Resolutions for Winding-up | 2019-08-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | NIGEL ANTHONY GEACH AND ANTHONY JAMES BAKER | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 93,093 |
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Creditors Due Within One Year | 2011-09-30 | £ 418,753 |
Creditors and other liabilities
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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 BALLRACING DEVELOPMENTS LTD
Called Up Share Capital | 2012-09-30 | £ 427,355 |
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Called Up Share Capital | 2011-09-30 | £ 427,355 |
Cash Bank In Hand | 2012-09-30 | £ 35,649 |
Current Assets | 2012-09-30 | £ 161,141 |
Current Assets | 2011-09-30 | £ 347,784 |
Debtors | 2012-09-30 | £ 94,434 |
Debtors | 2011-09-30 | £ 310,159 |
Fixed Assets | 2012-09-30 | £ 82,008 |
Fixed Assets | 2011-09-30 | £ 161,085 |
Shareholder Funds | 2012-09-30 | £ 150,056 |
Shareholder Funds | 2011-09-30 | £ 90,116 |
Stocks Inventory | 2012-09-30 | £ 31,058 |
Stocks Inventory | 2011-09-30 | £ 37,487 |
Tangible Fixed Assets | 2012-09-30 | £ 82,008 |
Tangible Fixed Assets | 2011-09-30 | £ 161,085 |
Debtors and other cash assets
BALLRACING DEVELOPMENTS LTD owns 2 domain names.
i-racing.co.uk puretechracing.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as BALLRACING DEVELOPMENTS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | WAREHOUSE AND PREMISES | UNIT 12, LAWSON HUNT IND PARK GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3JR | GBP £20,000 | 2012-03-28 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089910 | Parts and accessories for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84834051 | Gear boxes for machinery | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
84834051 | Gear boxes for machinery | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85221000 | Pick-up cartridges | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BALLRACING DEVELOPMENTS LTD | Event Date | 2019-08-12 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BALLRACING DEVELOPMENTS LTD | Event Date | 2019-08-12 |
Place of meeting: Unit 12 Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR. Date of meeting: 12 August 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : | |||
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. |