W.BALL & SON LIMITED

Active - Accounts Filed

General Information

NAME
W.BALL & SON LIMITED

COMPANY NUMBER
00535664

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
13960 - Manufacture of other technical and industrial textiles

INCORPORATION DATE
12/07/1954 (70 years and 5 months old)

WEBSITE
http://baltex.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BURR LANE, ILKESTON
DERBY
DE7 5JD

Telephone: 01159322403
TPS: Yes

TRADING ADDRESSES

Burr Lane
Ilkeston
Derbyshire
DE7 5JD

Telephone: 9322403

Credit Risk Overview

Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.8k

64.40%

NET WORTH

£1.3M

3.14%

TOTAL LIABILITIES

£1.3M

0.84%

NET ASSETS

£1.4M

2.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
W BALL & SON (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
W.BALL & SON LIMITED	Active - Accounts Filed	View Report
AIROSPRING MEDICAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Kevin Thompson (927758970) has left the board
Date: 05/02/2024	Event: Robert Michael Shearman (930866336) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about W.BALL & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.8k

64.40%

NET WORTH

£1.3M

3.14%

TOTAL LIABILITIES

£1.3M

0.84%

NET ASSETS

£1.4M

2.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W BALL & SON (HOLDINGS) LTD	Owned: 100.00 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlesworth David Robert Wood 15/12/1992 - Present (32years) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Charlotte Anna Charlton Wood 01/11/2016 - Present (8 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicola Louise Melbourne 01/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony Marley Director: 15/12/1992 - 25/11/2003 (10 years and 11 months) Secretary: 15/12/1992 - 25/11/2003 (10 years and 11 months) Born in Jul 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Charlesworth John Wood 15/12/1992 - Present (32years) Born in Dec 1930	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
W BALL & SON (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
W.BALL & SON LIMITED	Active - Accounts Filed	View Report
AIROSPRING MEDICAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Kevin Thompson (927758970) has left the board
Date: 05/02/2024	Event: Robert Michael Shearman (930866336) has left the board
Date: 06/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Robert Michael Shearman (930866336) Appointed
Date: 20/03/2023	Event: Charlesworth John Wood (900194612) has left the board
Date: 01/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Nicholas James Dinsdale (910997161) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Robert Starkie (912973822) has left the board
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 10/01/2020	Event: Howard Mason (912046210) has left the board
Date: 09/01/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Brian Deehan (909593444) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Colin Anthony Sutcliffe (924205799) has left the board
Date: 18/05/2018	Event: New Board Member Nicholas James Dinsdale (910997161) Appointed
Date: 14/05/2018	Event: New Company Secretary Nicola Louise Melbourne (924619793) Appointed
Date: 17/01/2018	Event: New Board Member Colin Anthony Sutcliffe (924205799) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: New Board Member Charlotte Anna Charlton Wood (921842058) Appointed
Date: 29/01/2016	Event: Andrew Arthur Rawson (916751418) has left the board
Date: 29/01/2016	Event: Andrew Arthur Rawson (916751418) has left the board
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Accounts filed
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 06/12/2014	Event: New Accounts filed
Date: 29/07/2014	Event: New Board Member Andrew Arthur Rawson (916751418) Appointed
Date: 30/12/2013	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 12/01/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Kevin Thompson (927758970) Appointed
Date: 19/01/1970	Event: New Accounts filed

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W.BALL & SON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.8k

£1.3M

£1.3M

£1.4M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.8k

£1.3M

£1.3M

£1.4M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™