Stephen Balls Limited

Company Name	Stephen Balls Limited
Director	Stephen Balls
Company Status	Active
Company Number	06443319
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Alicia Balls
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Boldon Lane Cleadon Sunderland Tyne And Wear SR6 7RH

Director Name	Mr Stephen Balls
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH

Director Name	Stephen Balls
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Boldon Lane Cleadon Sunderland Tyne And Wear SR6 7RH

Director Name	Mrs Alica Balls
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	11 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£93,649
Cash	£108,832
Current Liabilities	£15,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Appointment of Mr Stephen Balls as a director on 3 September 2018 (2 pages)
4 September 2018	Termination of appointment of Alica Balls as a director on 3 September 2018 (1 page)
4 September 2018	Notification of Stephen Balls as a person with significant control on 1 April 2017 (2 pages)
4 September 2018	Cessation of Alicia Balls as a person with significant control on 31 March 2017 (1 page)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Termination of appointment of Stephen Balls as a director on 31 August 2014 (1 page)
27 March 2015	Appointment of Mrs Alica Balls as a director on 31 August 2014 (2 pages)
27 March 2015	Termination of appointment of Stephen Balls as a director on 31 August 2014 (1 page)
27 March 2015	Appointment of Mrs Alica Balls as a director on 31 August 2014 (2 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Stephen Balls on 2 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Stephen Balls on 2 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Balls on 2 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 December 2008	Return made up to 03/12/08; full list of members (3 pages)
12 December 2008	Return made up to 03/12/08; full list of members (3 pages)
18 March 2008	Director appointed stephen balls (2 pages)
18 March 2008	Secretary appointed alicia balls (2 pages)
18 March 2008	Secretary appointed alicia balls (2 pages)
18 March 2008	Director appointed stephen balls (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
3 December 2007	Incorporation (14 pages)
3 December 2007	Incorporation (14 pages)

Stephen Balls Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check