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Home > England & Wales Companies > MARK BALLARD LIMITED
Company Information for MARK BALLARD LIMITED
A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, PO12 3UL,
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Company Registration Number
 04209366 Private Limited Company
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Company Overview
About Mark Ballard Ltd
MARK BALLARD LIMITED was founded on 2001-05-01 and has its registered office in Gosport. The organisation's status is listed as "Active". Mark Ballard Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| MARK BALLARD LIMITED | |
| Legal Registered Office | |
| A24, THE SANDERSON CENTRE LEES LANE GOSPORT PO12 3UL Other companies in PO12 | |
Filing Information
| Company Number | 04209366 | |
|---|---|---|
| Company ID Number | 04209366 | |
| Date formed | 2001-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-05 05:49:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BALLARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 21ST CENTURY ACCOUNTANTS LIMITED 21ST CENTURY UNION LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD BRITANNIA BOOK-KEEPING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 21ST CENTURY ACCOUNTANTS LIMITED 21ST CENTURY UNION LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD BRITANNIA BOOK-KEEPING SERVICES LIMITED
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Companies with same name MARK BALLARD LIMITED
The following companies were found which have the same name as MARK BALLARD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARK BALLARD CONSULTING, LLC | 5652 HIGHLAND LAKES AVENUE - WESTERVILLE OH 43082 | Active | Company formed on the 2004-07-15 |
| MARK BALLARD MARINE LTD | 1-3 MANOR ROAD CHATHAM KENT ME4 6AE | Active | Company formed on the 2024-02-27 |
Company Officers of MARK BALLARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
||
MARK BALLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA BOOK-KEEPING SERVICES LIMITED |
Company Secretary | ||
DONNA MARIE BALLARD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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|---|---|---|---|---|---|---|
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| NORTH WALTHAM FIRE & SECURITY LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| SOLARIS ELECTRONICS LTD | Company Secretary | 2017-03-01 | CURRENT | 2012-08-23 | Active | |
| LANDSCAPING (SOUTHERN) LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
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| WENMAN CARPENTRY LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| D C HOME IMPROVEMENTS LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| ERNEST SMITH LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
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| OLDFIELD AIR CONDITIONING LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
| ALPHA TETTA LTD | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
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| TWO UTILITIES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
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| KP CARPETS & FLOORING LTD | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| HAMPSHIRE GROUNDWORKS LTD | Company Secretary | 2016-10-24 | CURRENT | 2015-02-02 | Active | |
| CLEANAIR VENTILATION SYSTEMS LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
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| AL COLLEY PLUMBING & HEATING LTD | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| LEIGH'S PROJECTS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| AFFORDABLE ACCOUNTING LTD | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| SC HOLDINGS (SOUTHERN) LTD | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
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| U.K. COMMERCIAL SALES LTD | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved 2017-09-12 | |
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| ATKINS & GARRIE GLAZING LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
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| JACOBS HOUSE LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| UK COMMERCIAL SALES LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
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| ENERGYBASE (UK) LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
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| FAREHAM TAXIS LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-05-05 | Active | |
| CSG CONSULTANCY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-07-12 | Active | |
| DUCTWORK INSTALLATION (SERVICES) LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-19 | Liquidation | |
| NOOT FINANCIAL SOLUTIONS LTD | Company Secretary | 2013-04-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
| SPINNAKER CARS LTD | Company Secretary | 2013-04-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| SELECT CARDS LTD | Company Secretary | 2013-04-01 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| VTD PLUMBING & HEATING SERVICES LTD | Company Secretary | 2013-04-01 | CURRENT | 2009-08-18 | Active | |
| THE MEDOTELS UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2010-02-11 | Active | |
| SWALLOW'S GARAGE LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
| SHIFT IT REMOVALS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2011-02-01 | Active | |
| SWANNIE PROPERTY SERVICES LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-10-27 | Active | |
| SUPPLY ELECTRICAL LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-03-28 | Active | |
| PREMIER CAR (SERVICES) LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-04-02 | Active | |
| SHOE DECK LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-05-17 | Active | |
| TC AUTOMATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
| FAB PRODUCTIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
| CRASSWELLER ENGINEERING LTD | Company Secretary | 2013-04-01 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
| MED [SOUTHERN] LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-05-15 | Active | |
| MOTOMEX LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| BRITANNIA PROPERTIES (SOUTHERN) LTD | Company Secretary | 2013-04-01 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
| BEAU TANGLES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2009-08-18 | Active | |
| ANDY SOUTH HEATING ENGINEER LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
| BONSELLA LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-04-13 | Active | |
| ALVER VALLEY COACHING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2010-06-17 | Active | |
| ALL AROUND HEATING PRODUCTS LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-06-28 | Active | |
| NKT CONSULTING LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
| FAREHAM 247 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
| SEA BREEZE (SOLENT) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| PAW PRINT (SOUTHAMPTON) LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-05-24 | Liquidation | |
| BLACKJACK PROPERTIES LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-07-06 | Active | |
| URBAN DEVELOPMENTS (GOSPORT) LTD | Company Secretary | 2013-04-01 | CURRENT | 2013-01-29 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 70030 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRITANNIA ACCOUNTANCY & TAX SERVICES LTD on 2019-10-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Britannia Accountancy & Tax Services Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRITANNIA BOOK-KEEPING SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Buciness Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2011-03-31 | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-03-31 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/11 FROM a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRITANNIA BOOK-KEEPING SERVICES LIMITED on 2011-05-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BALLARD / 01/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LIMITED / 01/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/04/06--------- £ SI 10@1=10 £ SI 10@1=10 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 ARDEN CLOSE GOSPORT HAMPSHIRE PO12 3RS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/05/01--------- £ SI 9@1=9 £ IC 1/10 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to MARK BALLARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARK BALLARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARK BALLARD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 22,226 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MARK BALLARD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 30 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 11,719 |
| Current Assets | 2012-04-01 | £ 16,339 |
| Debtors | 2012-04-01 | £ 2,420 |
| Fixed Assets | 2012-04-01 | £ 29,926 |
| Shareholder Funds | 2012-04-01 | £ 24,039 |
| Stocks Inventory | 2012-04-01 | £ 2,200 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,246 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARK BALLARD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARK BALLARD LIMITED
Income
Government Income
Government spend with MARK BALLARD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Fareham Borough Council | |
|
FMS CODING SUSPENSE ACCOUNT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MARK BALLARD 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 MARK BALLARD 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 MARK BALLARD LIMITED any grants or awards. Ownership
We could not find any group structure information
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