BALL SIMPSON LIMITED
Active - Accounts Filed
General Information
NAME
BALL SIMPSON LIMITED
COMPANY NUMBER
05710834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
15/02/2006
(18 years and 10 months old)
WEBSITE
RDJW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
01/08/2017
29/03/2022
BALL SIMPSON HEARD LIMITED
View all previous names
CRAWLEY
RH10 6AD
Unit 12 Gleneagles Court
Brighton Road
Crawley
RH10 6AD
RH10 6AD
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 |
|---|---|---|
| BALL SIMPSON HEARD LIMITED | Active - Accounts Filed | View Report |
| RDJW LIMITED | Active - Accounts Filed | View Report |
| RDJW ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 13/12/2023 | Timothy Charles Ball (919449065) has left the board |
| 13/12/2023 | Timothy Charles Ball (918482343) has left the board |
Credit Risk Overview
Want to learn more about BALL SIMPSON LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about BALL SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALL SIMPSON LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2006 - Present (18 years and 10 months) 15/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/02/2006 - Present (18 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/10/2006 - 27/01/2015 (8 years and 3 months) Secretary: 15/02/2006 - 27/01/2015 (8 years and 11 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/02/2006 - 20/07/2011 (5 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALL SIMPSON HEARD LIMITED | Active - Accounts Filed | View Report |
| RDJW LIMITED | Active - Accounts Filed | View Report |
| RDJW ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 13/12/2023 | Timothy Charles Ball (919449065) has left the board |
| 13/12/2023 | Timothy Charles Ball (918482343) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Mohamed Ibrahim Mohamed Elsayed Shekew (930999796) Appointed |
| 26/05/2023 | James John Simpson (911054440) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | Lynda Margaret Heard (922364922) has left the board |
| 18/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 23/07/2020 | Change in Reg. Office |
| 27/05/2020 | Walter Paul Harrison (904156007) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Board Member Lynda Margaret Heard (922364922) Appointed |
| 13/08/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 30/01/2015 | New Company Secretary Timothy Charles Ball (919449065) Appointed |
| 29/01/2015 | Graham Francis Ball (904035196) has left the board |
| 02/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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