TONY BALL ASSOCIATES PLC
Active - Accounts Filed
General Information
NAME
TONY BALL ASSOCIATES PLC
COMPANY NUMBER
03857183
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
https://www.tbaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1999
23/03/2000
KELGATE PROJECTS LIMITED
LONDON
NW1 2ND
Telephone: 02073833880
TPS: No
Stephenson House
158-160 North Gower Street
London
NW1 2ND
Telephone: 75549900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBA GROUP LIMITED | Active - Accounts Filed | View Report |
| TONY BALL ASSOCIATES PLC | Active - Accounts Filed | View Report |
| LGANDA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONY BALL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONY BALL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONY BALL ASSOCIATES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/1999 - Present (25years) Secretary: 14/12/1999 - Present (25years) Born in Sep 1975 (age: 49) |
Active | Director&Secretary |
Current: 16 Past: 6 |
View Report |
|
27/11/2002 - Present (22years) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
11/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBA GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
| TBA SPORT & ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOOK HOSPITALITY LIMITED | Company is dissolved | View Report |
| VELOCITY EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| VHE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ZEST SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| TONY BALL ASSOCIATES PLC | Active - Accounts Filed | View Report |
| LGANDA LTD | Non-Trading | View Report |
| LAING GALE AND ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary Guy Horner (928269554) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/11/2018 | New Company Secretary Paul James Marshall (925271243) Appointed |
| 23/11/2018 | Matthew Lawson (923586937) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | Eric Cheng Quee Yeo (916383864) has left the board |
| 26/07/2017 | New Company Secretary Matthew Lawson (923586937) Appointed |
| 13/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
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