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BALLARD ASSOCIATES LIMITED - 8th, Floor, Holborn Gate,, 26 Southampton Buildings, London, United Kingdom
Company Information
- Company registration number
- 01636136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th
- Floor, Holborn Gate,
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th, Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- MARTIN MORROW
- NEIL GARTH JONES
- MARTIN MORROW
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-18
- Dissolved on
- 2019-03-26
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANAGEMENT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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BALLARD ASSOCIATES LIMITED Company Description
- BALLARD ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01636136. Its current trading status is "closed". It was registered 1982-05-18. It was previously called MANAGEMENT SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 8Th .
Get BALLARD ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01636136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01636136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-15) - AA
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APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL (2017-01-05) - TM02
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-14) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 02/08/2016 FROM (2016-08-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS (2016-01-21) - TM01
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DIRECTOR APPOINTED MRS REBECCA ADELE HORNE (2016-01-21) - AP01
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM (2016-02-03) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE (2016-08-02) - TM01
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DIRECTOR APPOINTED MR NEIL GARTH JONES (2016-08-02) - AP01
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31/01/16 FULL LIST (2016-02-03) - AR01
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keyboard_arrow_right 2015
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-10-07) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-10-07) - GUARANTEE2
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM (2015-07-06) - AD01
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SECRETARY APPOINTED MRS HELEN MARY BRAMALL (2015-02-20) - AP03
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31/01/15 FULL LIST (2015-02-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BALLARD (2015-02-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY (2015-01-23) - TM01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-10-07) - AGREEMENT2
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES (2014-08-19) - TM02
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31/01/14 FULL LIST (2014-01-31) - AR01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2014-10-01) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-10-30) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-10-30) - AA
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2014-10-01) - AGREEMENT2
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keyboard_arrow_right 2013
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-07-05) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-07-05) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-07-05) - GUARANTEE2
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 (2013-02-25) - CH01
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31/01/13 FULL LIST (2013-01-31) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS (2012-02-03) - TM01
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31/01/12 FULL LIST (2012-02-07) - AR01
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DIRECTOR APPOINTED MARTIN MORROW (2012-03-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 (2012-02-27) - CH01
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keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-01-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 31/01/2011 (2011-02-07) - CH01
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APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD (2011-03-16) - TM02
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DIRECTOR APPOINTED TYMON BROADHEAD (2011-03-16) - AP01
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SECRETARY APPOINTED JENNIFER KATHRYN LEES (2011-03-16) - AP03
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DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY (2011-03-31) - AP01
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS (2011-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LORETTA TOBIN (2011-06-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD (2011-04-12) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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31/01/10 FULL LIST (2010-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH BALLARD / 01/10/2009 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 01/10/2009 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LORETTA TOBIN / 01/10/2009 (2010-02-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR TYMON BROADHEAD / 26/11/2009 (2010-01-12) - CH03
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-07-06) - 403a
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-05) - AA
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-09-09) - 225
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM (2009-09-13) - 287
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-07) - 363a
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SECRETARY APPOINTED TYMON BROADHEAD (2009-09-13) - 288a
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DIRECTOR APPOINTED SAMANTHA WILLIAMS (2009-09-24) - 288a
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DIRECTOR APPOINTED LORETTA TOBIN (2009-09-24) - 288a
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOODY (2009-09-13) - 288b
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-11) - AA
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM (2008-12-11) - 287
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-01-15) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS (2007-02-23) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-05-18) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-29) - AA
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-20) - 395
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AD 30/06/05--------- (2005-07-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM: (2005-02-08) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-08) - AA
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-09-30) - 288a
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SECRETARY RESIGNED (2004-09-30) - 288b
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COMPANY NAME CHANGED (2004-09-07) - CERTNM
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S366A DISP HOLDING AGM 04/02/03 (2004-02-10) - ELRES
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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S252 DISP LAYING ACC 04/02/03 (2004-02-10) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-27) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-13) - 288a
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S252 DISP LAYING ACC 15/01/03 (2003-01-21) - ELRES
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363s
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DIRECTOR RESIGNED (2003-01-13) - 288b
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S366A DISP HOLDING AGM 15/01/03 (2003-01-21) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-21) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-01-17) - RES03
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS (2002-01-17) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS (2001-01-29) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 25/01/01 (2001-01-29) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-29) - AA
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S366A DISP HOLDING AGM 25/01/01 (2001-01-29) - ELRES
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keyboard_arrow_right 2000
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S366A DISP HOLDING AGM 25/01/00 (2000-02-01) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 25/01/00 (2000-02-01) - SRES03
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS (2000-02-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-02-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS (1999-01-20) - 363s
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S366A DISP HOLDING AGM 11/01/99 (1999-01-20) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-01-20) - AA
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EXEMPTION FROM APPOINTING AUDITORS 11/01/99 (1999-01-20) - SRES03
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keyboard_arrow_right 1998
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S366A DISP HOLDING AGM 06/01/98 (1998-01-22) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-22) - AA
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S252 DISP LAYING ACC 06/01/98 (1998-01-22) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 06/01/98 (1998-01-22) - SRES03
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS (1998-01-22) - 363s
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keyboard_arrow_right 1997
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S366A DISP HOLDING AGM 05/01/97 (1997-01-30) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-01-30) - AA
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S252 DISP LAYING ACC 05/01/97 (1997-01-30) - ELRES
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS (1997-01-30) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 05/01/97 (1997-01-30) - SRES03
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keyboard_arrow_right 1996
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S366A DISP HOLDING AGM 05/01/96 (1996-01-19) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1996-01-19) - AA
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EXEMPTION FROM APPOINTING AUDITORS 05/01/96 (1996-01-19) - SRES03
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S252 DISP LAYING ACC 05/01/96 (1996-01-19) - ELRES
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS (1996-01-19) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-03-01) - AA
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S366A DISP HOLDING AGM 16/01/95 (1995-03-01) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 16/01/95 (1995-03-01) - SRES03
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S252 DISP LAYING ACC 16/01/95 (1995-03-01) - ELRES
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-06) - AA
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S252 DISP LAYING ACC 24/01/94 (1994-02-06) - ELRES
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-02-06) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 31/03/93 (1994-02-06) - SRES03
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS (1993-01-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-01-21) - AA
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S252 DISP LAYING ACC 14/01/93 (1993-01-21) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 14/02/92 (1993-01-21) - SRES03
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-02-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-02-25) - 363(288)
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-02-25) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 11/02/92 (1992-03-06) - SRES03
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S252 DISP LAYING ACC 11/02/92 (1992-03-06) - ELRES
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keyboard_arrow_right 1991
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S252 DISP LAYING ACC 01/03/91 (1991-04-16) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 01/03/91 (1991-04-16) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-03-25) - AA
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-03-25) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS (1990-03-02) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-03-02) - AA
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EXEMPTION FROM APPOINTING AUDITORS 01/03/89 (1990-03-02) - SRES03
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keyboard_arrow_right 1989
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EXEMPTION FROM APPOINTING AUDITORS 010388 (1989-02-16) - SRES03
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-02-16) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-02-16) - AA
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keyboard_arrow_right 1988
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EXEMPTION FROM APPOINTING AUDITORS 010387 (1988-02-09) - SRES03
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RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS (1988-02-09) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1988-02-09) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS (1987-03-03) - 363
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REGISTERED OFFICE CHANGED ON 03/03/87 FROM: (1987-03-03) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 (1987-02-11) - AA
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keyboard_arrow_right 1983
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MEMORANDUM OF ASSOCIATION (1983-08-23) - MEM/ARTS
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keyboard_arrow_right 1982
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MEMORANDUM OF ASSOCIATION (1982-09-16) - MEM/ARTS
