BALL & HOOLAHAN LIMITED

Active - Accounts Filed

General Information

NAME
BALL & HOOLAHAN LIMITED

COMPANY NUMBER
02174109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
06/10/1987 (37 years and 2 months old)

WEBSITE
www.ballandhoolahan.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/1987 09/02/1988
BYLAW (TWENTY-TWO) LIMITED

REGISTERED ADDRESS

OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY
WEST SUSSEX
RH10 4HS

Telephone: 02073234041
TPS: No

TRADING ADDRESSES

5th Floor
10 Aldersgate Street
London
EC1A 4HJ

Telephone: 73234041

Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS

Credit Risk Overview

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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

£0

NET WORTH

£58.6k

111.56%

TOTAL LIABILITIES

£12

100.00%

NET ASSETS

£58.6k

111.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Julie Ann Smith (925892752) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALL & HOOLAHAN 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

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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

£0

NET WORTH

£58.6k

111.56%

TOTAL LIABILITIES

£12

100.00%

NET ASSETS

£58.6k

111.56%

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

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE RECRUITMENT BUSINESS HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy David Anderson 02/05/2018 - Present (6 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 41 Past: 4	View Report
James Alan Chapman 23/09/2019 - Present (5 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 39 Past: 10	View Report
Ian Storey 20/11/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Hilary Alison Hoolahan Director: 27/06/1991 - 12/12/2014 (23 years and 5 months) Secretary: 27/06/1991 - 12/12/2014 (23 years and 5 months) Born in Feb 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Roy Michael Hoolahan 27/06/1991 - 29/04/2016 (24 years and 10 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EMPRESARIA AMERICAS LIMITED	Active - Accounts Filed	View Report
EMPRESARIA AMERICAS FINCO LIMITED	Active - Accounts Filed	View Report
EMPRESARIA MEXICO HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMPRESARIA NORTH AMERICA LIMITED	Active - Accounts Filed	View Report
EMPRESARIA PERU HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Julie Ann Smith (925892752) has left the board
Date: 20/12/2023	Event: New Board Member Ian Storey (931722992) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Board Member Julie Ann Smith (925892752) Appointed
Date: 28/04/2023	Event: Paul Jeremy Cubitt (927737468) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 08/06/2022	Event: Rhona Lynne Driggs (926003038) has left the board
Date: 27/01/2022	Event: New Board Member Paul Jeremy Cubitt (927737468) Appointed
Date: 27/01/2022	Event: Nefino Joannides (925387055) has left the board
Date: 06/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Russell Neil Thompson (911003174) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Board Member Russell Neil Thompson (911003174) Appointed
Date: 24/10/2019	Event: New Board Member James Alan Chapman (919357050) Appointed
Date: 23/10/2019	Event: Marc Ansell (921643163) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Rhona Lynne Driggs (926003038) Appointed
Date: 02/07/2019	Event: Spencer James Wreford (908489234) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Marc Sigrist (922902719) has left the board
Date: 16/05/2018	Event: New Board Member Timothy David Anderson (924467284) Appointed
Date: 04/05/2018	Event: Joost Kreulen (914859986) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Board Member Marc Sigrist (922902719) Appointed
Date: 02/11/2016	Event: Marc Ansell (921715743) has left the board
Date: 02/11/2016	Event: New Board Member Marc Ansell (921643163) Appointed
Date: 28/10/2016	Event: New Board Member Marc Ansell (921715743) Appointed
Date: 10/10/2016	Event: Sue Pilgrim (911518802) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 05/05/2016	Event: Roy Michael Hoolahan (901840176) has left the board
Date: 17/12/2015	Event: Marc Ansell (919425241) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: New Board Member Marc Ansell (919425241) Appointed
Date: 22/01/2015	Event: New Board Member Joost Kreulen (914859986) Appointed
Date: 22/01/2015	Event: New Board Member Sue Pilgrim (911518802) Appointed
Date: 22/01/2015	Event: New Board Member Spencer James Wreford (908489234) Appointed
Date: 07/01/2015	Event: Hilary Alison Hoolahan (901840175) has left the board
Date: 25/12/2014	Event: Change in Reg. Office
Date: 25/12/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Confirmation Statement filed

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BALL & HOOLAHAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58.6k

£12

£58.6k

People Overview

3

14

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

£0

£58.6k

£12

£58.6k

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™