Company information:
Peter Ball & Co. Limited (No: 03971876)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 19-Oct-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2024 )
Current Director: MICHAEL BRIAN COOK ( DOB: Jun-1983 From: Jan-2024 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Jan-2024 )
Resigned Director: PETER ALEXANDER BALL ( DOB: Aug-1961 From: Apr-2000 To: Mar-2020 )
Resigned Director: LINDA ANNE BALL ( DOB: Jun-1963 From: Apr-2000 To: Mar-2020 )
Resigned Director: PAUL THOMAS BROOMHAM ( DOB: Dec-1979 From: Mar-2020 To: Feb-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: DANIEL STUART DUNCAN STEPTOE ( DOB: Nov-1975 From: Mar-2020 To: Jan-2024 )
Resigned Director: GEORGE ROLAND THOMAS ( DOB: May-1978 From: Mar-2020 To: Jan-2024 )
Resigned Secretary: LINDA ANNE BALL ( DOB: Jun-1963 From: Apr-2000 To: Mar-2020 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Alexander And Co Property Services Ltd, 27 Sheep Street, Bicester, Oxon, OX26 6JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Mrs Linda Anne Ball, Cheltenham, Gloucestershire, GL50 1YA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Mr Peter Alexander Ball, Cheltenham, Gloucestershire, GL50 1YA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 987,332 | 849,737 | 734,549 | 607,153 | 547,017 | 415,326 | 315,485 | 0.0,987332.0,849737.0,734549.0,607153.0,547017.0,415326.0,315485.0,0.0 | ||
| Fixed assets / Intangible assets | 931,036 | 814,656 | 698,276 | 591,595 | 475,215 | 358,835 | 242,456 | 0.0,931036.0,814656.0,698276.0,591595.0,475215.0,358835.0,242456.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 86,190 | 56,296 | 24,143 | 30,425 | 15,558 | 71,802 | 56,491 | 73,029 | 86190.0,56296.0,24143.0,30425.0,15558.0,71802.0,56491.0,73029.0,0.0 | |
| Current assets | 1,580,393 | 1,320,850 | 1,432,916 | 1,373,292 | 9,236 | 1580393.0,1320850.0,1432916.0,1373292.0,0.0,9236.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 5,500 | 5,500 | 6,550 | 6,550 | 5500.0,5500.0,6550.0,6550.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 262,826 | 464,832 | 580,925 | 577,316 | 74,814 | 60,730 | 366,570 | 262826.0,464832.0,580925.0,577316.0,0.0,0.0,74814.0,60730.0,366570.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 155,936 | 128,272 | 132,633 | 155936.0,128272.0,132633.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,312,067 | 850,518 | 845,441 | 789,426 | 451,553 | 9,236 | 1312067.0,850518.0,845441.0,789426.0,451553.0,9236.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 670,135 | 595,747 | 642,241 | 788,013 | -74,370 | -52,169 | 51,489 | 60,730 | 366,570 | 670135.0,595747.0,642241.0,788013.0,-74370.0,-52169.0,51489.0,60730.0,366570.0 |
| Total assets less current liabilities | 1,583,079 | 1,491,978 | 1,522,562 | 532,783 | 494,848 | 466,815 | 376,215 | 366,570 | 0.0,1583079.0,1491978.0,1522562.0,532783.0,494848.0,466815.0,376215.0,366570.0 | |
| Creditors / Trade creditors / trade payables | 51,100 | 51,239 | 54,447 | 51100.0,51239.0,54447.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,573,618 | 1,491,978 | 1,514,419 | 532,783 | 486,484 | 460,797 | 366,570 | 366,570 | 0.0,1573618.0,1491978.0,1514419.0,532783.0,486484.0,460797.0,366570.0,366570.0 | |
| Equity / share capital and reserves | 1,573,618 | 1,491,978 | 1,514,419 | 532,783 | 486,484 | 460,797 | 366,570 | 366,570 | 0.0,1573618.0,1491978.0,1514419.0,532783.0,486484.0,460797.0,366570.0,366570.0 |