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Home > England & Wales Companies > ALEXANDER BALLARD HOLDINGS LTD
Company Information for

ALEXANDER BALLARD HOLDINGS LTD

HUNGERFORD, BERKSHIRE, RG17,
Company Registration Number
07045441
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Alexander Ballard Holdings Ltd
ALEXANDER BALLARD HOLDINGS LTD was founded on 2009-10-15 and had its registered office in Hungerford. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
ALEXANDER BALLARD HOLDINGS LTD
 
Legal Registered Office
HUNGERFORD
BERKSHIRE
 
Filing Information
Company Number 07045441
Date formed 2009-10-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALEXANDER BALLARD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE BALLARD
 Company Secretary 2009-10-15
DAVID INGLIS BALLARD
 Director 2009-10-15
SUSAN JANE BALLARD
 Director 2009-10-15
DOUGLAS GRAHAM BLACK
 Director 2010-04-01
CALLUM MACGREGOR
 Director 2013-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID INGLIS BALLARD TRANSITION PATHWAYS LTD Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
DAVID INGLIS BALLARD ALEXANDER BALLARD LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-07-14
SUSAN JANE BALLARD ALEXANDER BALLARD LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-07-14
DOUGLAS GRAHAM BLACK TRIOSS LIMITED Director 2016-06-01 CURRENT 2012-07-04 Active
DOUGLAS GRAHAM BLACK CLIMATE SENSE LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
CALLUM MACGREGOR ALEXANDER BALLARD LIMITED Director 2011-04-01 CURRENT 2006-11-08 Dissolved 2015-07-14

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
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-31DS01APPLICATION FOR STRIKING-OFF
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-07AR0115/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MACGREGOR / 20/07/2013
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-03AR0115/10/14 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR CALLUM MACGREGOR
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-29AR0115/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-20AR0115/10/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BLACK / 20/11/2010
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O TAX ASSIST ACCOUNTANTS ALEXANDER HOUSE 19 FLEMING WAY SWINDON WILTSHIRE SN1 2NG UNITED KINGDOM
2010-11-22AR0115/10/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM ALEXANDER HOUSE 19 FLEMING WAY SWINDON WILTSHIRE SN1 2NG ENGLAND
2010-05-20AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAM BLACK
2010-04-27SH0127/04/10 STATEMENT OF CAPITAL GBP 100
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER BALLARD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALEXANDER BALLARD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER BALLARD HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ALEXANDER BALLARD HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ALEXANDER BALLARD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER BALLARD HOLDINGS LTD
Trademarks
We have not found any records of ALEXANDER BALLARD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER BALLARD HOLDINGS LTD. 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 (74901 - Environmental consulting activities) as ALEXANDER BALLARD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER BALLARD HOLDINGS LTD 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 ALEXANDER BALLARD HOLDINGS LTD 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 ALEXANDER BALLARD HOLDINGS LTD 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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