Company information:
Ball And Berry Limited (No: 06450441)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DALE ANDERSON ( DOB: Oct-1975 From: May-2023 )
Current Director: MATTHEW JAMES LANE ( DOB: Dec-1968 From: May-2023 )
Current Director: MATTHEW JAMES LANE ( DOB: Dec-1968 From: May-2023 )
Current Director: PAUL MCNEILL ( DOB: Apr-1972 From: Jan-2011 )
Current Director: PAUL MCNEILL ( DOB: Apr-1972 From: Jan-2011 )
Current Director: KAREN SIMONS ( DOB: Aug-1980 From: May-2019 )
Current Secretary: ROGER HIRONS ( From: May-2023 )
Resigned Director: PHILIP BALL ( From: Dec-2007 To: Jun-2018 )
Resigned Director: STEPHEN BERRY ( From: Dec-2007 To: Apr-2015 )
Resigned Director: DAVID CLARKE ( DOB: Dec-1972 From: Jan-2014 To: Apr-2024 )
Resigned Director: SARA JUDITH CLARKE ( DOB: Dec-1970 From: May-2019 To: May-2023 )
Resigned Director: DAVID PARKER HODGSON ( DOB: Mar-1960 From: Jan-2011 To: May-2023 )
Resigned Director: JENNIFER MARGARET HODGSON ( DOB: Aug-1957 From: May-2019 To: May-2023 )
Resigned Director: PAUL MCCLELLAND ( DOB: Mar-1983 From: May-2023 To: Apr-2024 )
Resigned Director: EMILY MARTINE MCNEILL ( DOB: May-2002 From: May-2019 To: May-2023 )
Resigned Director: KAREN SIMONS ( DOB: Aug-1980 From: May-2019 To: May-2023 )
Resigned Secretary: PHILIP BALL ( From: Dec-2007 To: Jun-2018 )
Resigned Secretary: KAREN SIMONS ( From: Jul-2018 To: May-2023 )
Persons of Significant Control:
Ball And Berry Holdings Limited, 67 Chorley Old Road, Bolton, BL1 3AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29, Ceased: 2023-05-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 187,883 | 191,713 | 171,776 | 164,056 | 173,672 | 29,424 | 49,766 | 58,693 | 187883.0,191713.0,171776.0,164056.0,173672.0,29424.0,49766.0,58693.0 |
| Current assets | 401,078 | 572,364 | 766,208 | 645,031 | 650,008 | 643,246 | 737,191 | 993,812 | 401078.0,572364.0,766208.0,645031.0,650008.0,643246.0,737191.0,993812.0 |
| Current assets / Total inventories | 22,269 | 22269.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 114,668 | 221,630 | 248,917 | 342,538 | 273,526 | 526,687 | 360,680 | 504,454 | 114668.0,221630.0,248917.0,342538.0,273526.0,526687.0,360680.0,504454.0 |
| Current assets / Cash at bank and on hand | 264,141 | 350,734 | 517,291 | 302,493 | 376,482 | 116,559 | 376,511 | 489,358 | 264141.0,350734.0,517291.0,302493.0,376482.0,116559.0,376511.0,489358.0 |
| Net current assets (liabilities) | 234,178 | 249,254 | 462,595 | 457,822 | 440,795 | 447,105 | 403,357 | 582,738 | 234178.0,249254.0,462595.0,457822.0,440795.0,447105.0,403357.0,582738.0 |
| Total assets less current liabilities | 422,061 | 440,967 | 634,371 | 621,878 | 614,467 | 476,529 | 453,123 | 641,431 | 422061.0,440967.0,634371.0,621878.0,614467.0,476529.0,453123.0,641431.0 |
| Net assets (liabilities) | 329,948 | 355,967 | 554,842 | 555,142 | 557,515 | 470,938 | 443,667 | 627,638 | 329948.0,355967.0,554842.0,555142.0,557515.0,470938.0,443667.0,627638.0 |
| Equity / share capital and reserves | 329,948 | 355,967 | 554,842 | 555,142 | 557,515 | 470,938 | 443,667 | 627,638 | 329948.0,355967.0,554842.0,555142.0,557515.0,470938.0,443667.0,627638.0 |