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TONY BALL ASSOCIATES PLC - 158 - 160, North Gower Street, London, NW1 2ND, United Kingdom
Company Information
- Company registration number
- 03857183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 158 - 160
- North Gower Street
- London
- NW1 2ND 158 - 160, North Gower Street, London, NW1 2ND UK
Management
- Managing Directors
- HORNER, Guy Richard
- TBA GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1999-10-11
- Age Of Company 1999-10-11 24 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Tba Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELGATE PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
✓
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TONY BALL ASSOCIATES PLC Company Description
- TONY BALL ASSOCIATES PLC is a plc registered in United Kingdom with the Company reg no 03857183. Its current trading status is "live". It was registered 1999-10-11. It was previously called KELGATE PROJECTS LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 158 - 160 .
Get TONY BALL ASSOCIATES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tony Ball Associates Plc - 158 - 160, North Gower Street, London, NW1 2ND, United Kingdom
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03857183#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03857183#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03857183#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 2021
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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accounts-with-accounts-type-full (2019-07-08) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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confirmation-statement-with-updates (2018-10-29) - CS01
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change-corporate-director-company-with-change-date (2018-10-29) - CH02
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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accounts-with-accounts-type-full (2017-07-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-corporate-director-company-with-change-date (2012-10-12) - CH02
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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legacy (2011-11-01) - MG01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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termination-secretary-company-with-name (2011-10-17) - TM02
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accounts-with-accounts-type-full (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-corporate-director-company-with-change-date (2009-11-27) - CH02
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-09-11) - AA
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2005-10-13) - 363s
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-05) - 288a
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legacy (2003-04-05) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-10-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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legacy (2002-01-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 363s
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legacy (2001-04-25) - 363s
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legacy (2001-01-25) - 225
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keyboard_arrow_right 2000
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legacy (2000-03-23) - 43(3)
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legacy (2000-01-05) - 288a
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legacy (2000-01-26) - 287
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legacy (2000-03-08) - 88(2)R
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legacy (2000-03-23) - 43(3)e
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auditors-report (2000-03-23) - AUDR
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accounts-balance-sheet (2000-03-23) - BS
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resolution (2000-03-23) - RESOLUTIONS
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re-registration-memorandum-articles (2000-03-23) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-03-23) - CERT7
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auditors-statement (2000-03-23) - AUDS
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keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-23) - 287
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legacy (1999-12-29) - 288b
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incorporation-company (1999-10-11) - NEWINC
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legacy (1999-12-29) - 287
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legacy (1999-12-20) - 123
