FRED BALLS (FASTENINGS & COUPLINGS) LIMITED - BEVERLEY
| Company Profile | Company Filings |
Overview
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED was incorporated 32 years ago on 18/03/1992 and has the registered number: 02698397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED was incorporated 32 years ago on 18/03/1992 and has the registered number: 02698397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED - BEVERLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EURO-FIT SYSTEMS
BEVERLEY
HU17 0LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL TIMOTHY GOMME | Nov 1971 | British | Director | 2021-05-05 | CURRENT |
| MR DAVID ANDREW DIXON | Jul 1963 | British | Director | 2021-05-05 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-18 UNTIL 1992-03-18 | RESIGNED | ||
| RICHARD PARKIN | Dec 1957 | British | Director | 2003-01-02 UNTIL 2021-05-05 | RESIGNED |
| MR STEVEN JAMES | Jun 1970 | British | Director | 2021-05-05 UNTIL 2023-12-31 | RESIGNED |
| DAVID BERNARD GIBSON | Feb 1949 | British | Director | 1992-03-18 UNTIL 2008-08-05 | RESIGNED |
| FRED BALLS | Jun 1923 | British | Director | 1992-03-18 UNTIL 2011-03-14 | RESIGNED |
| MR STEVEN ASHTON | Sep 1957 | British | Director | 2008-08-05 UNTIL 2021-05-07 | RESIGNED |
| RICHARD PARKIN | Dec 1957 | British | Secretary | 1997-03-03 UNTIL 2021-05-05 | RESIGNED |
| DAVID BERNARD GIBSON | Feb 1949 | British | Secretary | 1992-03-18 UNTIL 1997-03-03 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-18 UNTIL 1992-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred Balls Fastenings Limited | 2016-04-06 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRED_BALLS_(FASTENINGS_AN - Accounts | 2023-08-23 | 31-12-2022 | £190,000 equity |
| FRED_BALLS_(FASTENINGS_AN - Accounts | 2022-09-30 | 31-12-2021 | £5,695 Cash £815,313 equity |
| Fred Balls (Fastenings & Couplings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-03-2020 | £19,842 Cash £949,280 equity |
| Fred Balls (Fastenings & Couplings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £78,578 Cash £888,839 equity |
| Fred Balls (Fastenings & Couplings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-03-2018 | £45,782 Cash £779,769 equity |