| Company Name | Martin Ball Design Consultants Limited |
|---|---|
| Director | Martin Ball |
| Company Status | Active |
| Company Number | 06956189 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Martin Ball |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Structural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Downfield Usworth NE37 1SG |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Ball 50.00% Ordinary A |
|---|---|
| 1 at £1 | Martin Ball 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,447 |
| Cash | £38,011 |
| Current Liabilities | £21,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Cessation of Margaret Ball as a person with significant control on 7 July 2022 (1 page) |
| 9 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 6 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 15 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2015 | Second filing of SH01 previously delivered to Companies House
|
| 12 October 2015 | Second filing of SH01 previously delivered to Companies House
|
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 5 August 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 5 August 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 5 August 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 5 August 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2010 | Director's details changed for Martin Ball on 8 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Martin Ball on 8 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Martin Ball on 8 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 25 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 8 July 2009 | Incorporation (17 pages) |
| 8 July 2009 | Incorporation (17 pages) |