CompaniesInTheUK

BALLARD ENGINEERING LIMITED

Company number 03860940 ·

Active

90 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
15 Mar 2023 Change of details for Mr Christian James Oliver as a person with significant control on 2023-03-15 · 2 pages View document
15 Mar 2023 Notification of Samantha Oliver as a person with significant control on 2023-03-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 121 BROWNSWALL ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 3NS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
12 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 121A BROWNSWALL ROAD DUDLEY WEST MIDLANDS DY3 3NS View document
6 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM BROWNSWALL 121A BROWNSWALL ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 3NS View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES OLIVER / 01/10/2009 · 2 pages View document
5 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
28 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 SECRETARY APPOINTED SAMANTHA OLIVER View document
17 Nov 2009 TERMINATE SEC APPOINTMENT View document
22 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 18/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES OLIVER / 18/10/2009 View document
22 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM OFFICE 12 PHOENIX HOUSE HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7GA View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7GA View document
14 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: UNIT 7 SOUTH STAFFS BUSINESS PARK HAWKINS DRIVE CANNOCK STAFFORDSHIRE WS11 0XU View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: UNIT 7 SOUTH STAFFORDSHIRE BUSINESS PARK, HAWKINS DRIVE CHESLYNHAM STAFFORDSHIRE WS11 3XU View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 23 LANDYWOOD ENTERPRISE PARK HOLLY LANE GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6BB View document
11 Jul 2003 COMPANY NAME CHANGED BALLARD SPARES & SERVICE LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
20 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
26 Nov 2001 DIRECTOR RESIGNED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
1 May 2001 STRIKE-OFF ACTION DISCONTINUED View document
25 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
10 Apr 2001 FIRST GAZETTE View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 DIRECTOR RESIGNED View document
18 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document