Company Information for BALL SIMPSON LIMITED
UNIT 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, RH10 6AD,
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Company Registration Number
05710834
Private Limited Company
Active |
Company Name | ||||||
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BALL SIMPSON LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY RH10 6AD Other companies in RH10 | ||||||
Previous Names | ||||||
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Company Number | 05710834 | |
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Company ID Number | 05710834 | |
Date formed | 2006-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 28/10/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:46:41 |
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Officer | Role | Date Appointed |
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TIMOTHY CHARLES BALL |
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TIMOTHY CHARLES BALL |
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WALTER PAUL HARRISON |
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LYNDA MARGARET HEARD |
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JAMES JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM FRANCIS BALL |
Company Secretary | ||
GRAHAM FRANCIS BALL |
Director | ||
DEAN SPENCER BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDJW ARCHITECTS LIMITED | Director | 2014-02-01 | CURRENT | 1992-07-29 | Active | |
RDJW LIMITED | Director | 2014-02-01 | CURRENT | 2006-09-20 | Active | |
RDJW LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
RDJW ARCHITECTS LIMITED | Director | 1992-07-29 | CURRENT | 1992-07-29 | Active | |
RDJW ARCHITECTS LIMITED | Director | 2017-02-01 | CURRENT | 1992-07-29 | Active | |
RDJW LIMITED | Director | 2017-02-01 | CURRENT | 2006-09-20 | Active | |
RDJW LIMITED | Director | 2014-02-01 | CURRENT | 2006-09-20 | Active | |
RDJW ARCHITECTS LIMITED | Director | 2006-02-01 | CURRENT | 1992-07-29 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Timothy Charles Ball on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES BALL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/01/23 | ||
DIRECTOR APPOINTED MR MOHAMED IBRAHIM MOHAMED ELSAYED SHEKEW | ||
CESSATION OF TIMOTHY CHARLES BALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES JOHN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM MOHAMED ELSAYED SHEKEW | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/22 | |
CERTNM | Company name changed ball simpson heard LIMITED\certificate issued on 29/03/22 | |
Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 | ||
PSC04 | Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 | |
Change of details for Mr James John Simpson as a person with significant control on 2022-02-01 | ||
PSC04 | Change of details for Mr James John Simpson as a person with significant control on 2022-02-01 | |
Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 | ||
Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 | ||
Director's details changed for Mr Timothy Charles Ball on 2022-02-01 | ||
Director's details changed for Mr Timothy Charles Ball on 2022-02-01 | ||
CESSATION OF LYNDA MARGARET HEARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYNDA MARGARET HEARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
PSC07 | CESSATION OF LYNDA MARGARET HEARD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Timothy Charles Ball on 2022-02-01 | |
PSC04 | Change of details for Mr Timothy Charles Ball as a person with significant control on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET HEARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CHARLES BALL on 2020-09-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET HEARD | |
CH01 | Director's details changed for Mr Timothy Charles Ball on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM Quoin House 11 East Park Crawley West Sussex RH10 6AN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER PAUL HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/08/17 | |
CERTNM | COMPANY NAME CHANGED BALL SIMPSON LIMITED CERTIFICATE ISSUED ON 01/08/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CHARLES BALL on 2017-02-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Quoin House,, 11, East Park Crawley West Sussex RH10 6AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 02/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 02/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HEARD / 02/02/2017 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA MARGARET HEARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/01/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James John Simpson on 2015-03-04 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Quoin House,, 11, East Park Crawley West Sussex RH10 6AN | |
AP03 | Appointment of Mr Timothy Charles Ball as company secretary on 2015-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS BALL | |
TM02 | Termination of appointment of Graham Francis Ball on 2015-01-27 | |
AA | 28/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SIMPSON / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BALL | |
RES15 | CHANGE OF NAME 20/01/2014 | |
CERTNM | COMPANY NAME CHANGED BROWN SIMPSON LIMITED CERTIFICATE ISSUED ON 22/01/14 | |
AA | 28/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 28/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | |
AR01 | 15/02/11 FULL LIST | |
AA | 28/01/11 TOTAL EXEMPTION SMALL | |
AA | 28/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 28/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/01/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-01-29 | £ 280,613 |
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Creditors and other liabilities
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 SIMPSON LIMITED
Called Up Share Capital | 2012-01-29 | £ 1,000 |
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Cash Bank In Hand | 2012-01-29 | £ 37 |
Current Assets | 2012-01-29 | £ 30,037 |
Fixed Assets | 2012-01-29 | £ 453,000 |
Shareholder Funds | 2012-01-29 | £ 202,424 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BALL SIMPSON LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |