W BALL & SON (HOLDINGS) LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

W BALL & SON (HOLDINGS) LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
W BALL & SON (HOLDINGS) LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W BALL & SON (HOLDINGS) LIMITED - DERBYSHIRE

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBION WORKS BURR LANE
DERBYSHIRE
DE7 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANNA CHARLTON WOOD May 1968 British Director 2019-10-12 CURRENT
CHARLESWORTH DAVID ROBERT WOOD Oct 1967 British Director 1996-10-03 CURRENT
CHARLESWORTH DAVID ROBERT WOOD Oct 1967 British Secretary 1996-10-03 CURRENT
MR CHARLESWORTH JOHN WOOD Dec 1930 British Director 1996-10-03 UNTIL 2022-12-28 RESIGNED
ELIZABETH MARY WOOD Sep 1936 British Director 1996-10-03 UNTIL 2020-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charlesworth John Wood 2016-10-03 - 2022-02-28 12/1930 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Charlesworth David Robert Wood 2016-10-03 10/1967 Loughborough   Leicesterhsire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BALL & SON LIMITED DERBY Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
SEVEN CLUMBER CRESCENT SOUTH MANAGEMENT COMPANY LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LACE TABLECLOTH COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 13990 - Manufacture of other textiles n.e.c.
TECHNICAL TEXTILE FINISHERS LIMITED NOTTINGHAM Dissolved... SMALL 13100 - Preparation and spinning of textile fibres
AIROSPRING MEDICAL LTD ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles

Free Reports Available

Report Date Filed Date of Report Assets
W_BALL_&_SON_(HOLDINGS)_L - Accounts 2023-12-26 31-03-2023 £83,442 Cash £237,284 equity
W_BALL_&_SON_(HOLDINGS)_L - Accounts 2022-12-24 31-03-2022 £107,664 Cash £294,087 equity
W_BALL_&_SON_(HOLDINGS)_L - Accounts 2021-12-22 31-03-2021 £114,179 Cash £320,219 equity
W_BALL_&_SON_(HOLDINGS)_L - Accounts 2020-12-22 31-03-2020 £153,972 Cash £335,080 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BALL & SON LIMITED DERBY Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
AIROSPRING MEDICAL LTD ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
SOLUTIONSPAD LTD ILKESTON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development