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Company Information for

BALL FUTURES LIMITED

BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
Company Registration Number
03455162
Private Limited Company
Liquidation

Company Overview

About Ball Futures Ltd
BALL FUTURES LIMITED was founded on 1997-10-24 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Ball Futures 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
BALL FUTURES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
Other companies in NW7
 
Filing Information
Company Number 03455162
Company ID Number 03455162
Date formed 1997-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL FUTURES LIMITED
The accountancy firm based at this address is CARYL CHAMBERS LIMITED
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Companies with same name BALL FUTURES LIMITED
The following companies were found which have the same name as BALL FUTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALL FUTURES INVESTMENTS LIMITED 615 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE Active Company formed on the 2003-12-01

Company Officers of BALL FUTURES LIMITED

Current Directors
Officer Role Date Appointed
TONI KAREN BALL
 Company Secretary 1997-10-24
TOBY JON BALL
 Director 1997-10-24
TONI KAREN BALL
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-10-24 1997-10-24
ACCESS NOMINEES LIMITED
 Nominated Director 1997-10-24 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI KAREN BALL BALL FUTURES INVESTMENTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
TOBY JON BALL BALL PROPERTY PARTNERSHIP LTD Director 2018-03-27 CURRENT 2018-03-27 Active
TOBY JON BALL BALL FUTURES INVESTMENTS LIMITED Director 2003-12-01 CURRENT 2003-12-01 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
2024-11-20Voluntary liquidation declaration of solvency
2024-11-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-11Appointment of a voluntary liquidator
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM 615 London Road Westcliff-on-Sea Essex SS0 9PE
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mrs Toni Karen Ball on 2020-02-14
2020-02-18CH01Director's details changed for Mrs Toni Karen Ball on 2020-02-14
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-01AP01DIRECTOR APPOINTED MRS TONI KAREN BALL
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/16 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0124/10/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0124/10/11 ANNUAL RETURN FULL LIST
2010-11-23AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Toby Jon Ball on 2009-10-24
2008-12-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-23ELRESS366A DISP HOLDING AGM 11/12/03
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 2ND FLOOR RAEBURN HOUSE BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XQ
2003-12-23ELRESS252 DISP LAYING ACC 11/12/03
2003-12-23ELRESS386 DISP APP AUDS 11/12/03
2003-12-15AUDAUDITOR'S RESIGNATION
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2001-10-30363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-29363aRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-06-19GAZ1FIRST GAZETTE
2001-06-19DISS6STRIKE-OFF ACTION SUSPENDED
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-29ELRESS366A DISP HOLDING AGM 16/11/99
1999-12-29363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-12-29288cDIRECTOR'S PARTICULARS CHANGED
1999-12-29288cSECRETARY'S PARTICULARS CHANGED
1999-12-29ELRESS252 DISP LAYING ACC 16/11/99
1999-12-29ELRESS386 DISP APP AUDS 16/11/99
1999-01-15363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-09-09225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-12288aNEW SECRETARY APPOINTED
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12287REGISTERED OFFICE CHANGED ON 12/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-11-12288bSECRETARY RESIGNED
1997-11-12288bDIRECTOR RESIGNED
1997-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BALL FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-06
Resolutions for Winding-up2024-11-06
Proposal to Strike Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against BALL FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALL FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 41,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
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
2021-03-31

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 BALL FUTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 29,541
Current Assets 2012-04-01 £ 61,147
Debtors 2012-04-01 £ 31,606
Fixed Assets 2012-04-01 £ 5,239
Tangible Fixed Assets 2012-04-01 £ 5,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALL FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL FUTURES LIMITED
Trademarks
We have not found any records of BALL FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL FUTURES 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 (66300 - Fund management activities) as BALL FUTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALL FUTURES 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 TypeProposal to Strike Off
Defending partyBALL FUTURES LIMITEDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL FUTURES 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 FUTURES 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 CB22 4QH