BALLARD CHALMERS LTD
Active - Accounts Filed
General Information
NAME
BALLARD CHALMERS LTD
COMPANY NUMBER
05644282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/12/2005
(19years old)
WEBSITE
www.ballardchalmers.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIMBORNE
BH21 7UH
Telephone: 01342410223
TPS: No
1 Garland Road
East Grinstead
West Sussex
RH19 1DN
Yew Tree House
Lewes Road
FOREST ROW
RH18 5AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | Anthony Paul Green (925536468) has left the board |
Credit Risk Overview
Want to learn more about BALLARD CHALMERS LTD?
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 BALLARD CHALMERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLARD CHALMERS LTD?
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 |
|---|---|---|---|---|
|
14/12/2021 - Present (3years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 05/12/2005 - Present (19years) Secretary: 01/01/2007 - Present (18years) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 01/10/2008 - Present (16 years and 3 months) Secretary: 05/12/2005 - Present (19years) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
01/01/2007 - Present (18years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | Anthony Paul Green (925536468) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 15/11/2023 | Iain Gordon Slater (919763853) has left the board |
| 14/11/2023 | New Board Member Kirsty Mills (931568043) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | Marijke Ballard (911897218) has left the board |
| 17/12/2021 | Geoffrey Ballard (901208130) has left the board |
| 17/12/2021 | Andrew Victor Chalmers (904292728) has left the board |
| 17/12/2021 | New Board Member David Anthony Jobbins (929059008) Appointed |
| 17/12/2021 | New Board Member Anthony Paul Green (925536468) Appointed |
| 17/12/2021 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 17/01/2017 | Susan Chalmers (906214497) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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