BALL & YOUNG LIMITED

Key Data

Status

Active

Company No.

00901282

Incorporation date

20/03/1967

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1967)

19/12/2025

Termination of appointment of Rachel Helena Smith as a director on 2025-12-19

View PDF (1 pages)

01/10/2025

Termination of appointment of Chadi Iskandar as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mr Alan William Blythe as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Ms Linda Meade as a director on 2025-10-01

View PDF (2 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

25/07/2025

Termination of appointment of Michael George Scott Murray as a director on 2025-07-25

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Mr Michael George Scott Murray as a director on 2024-12-18

View PDF (2 pages)

16/12/2024

Termination of appointment of Daniel Joseph O'riordan as a director on 2024-12-16

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/07/2024

Appointment of Ms Rachel Helena Smith as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Ann Southern Shaw as a director on 2024-06-28

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

29/04/2024

Appointment of Mr Peter David Ward as a director on 2024-04-26

View PDF (2 pages)

24/04/2024

Termination of appointment of Gilbert James Davids as a director on 2024-04-24

View PDF (1 pages)

21/03/2024

Appointment of Mr Chadi Iskandar as a director on 2024-03-21

View PDF (2 pages)

01/02/2024

Termination of appointment of Omar Vincent Hoek as a director on 2024-02-01

View PDF (1 pages)

04/10/2023

Appointment of Mr Omar Vincent Hoek as a director on 2023-10-03

View PDF (2 pages)

29/09/2023

Termination of appointment of Ian William Robb as a director on 2023-09-29

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

26/05/2023

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2023-05-26

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

03/08/2022

Termination of appointment of Thomas James Thorp as a director on 2022-07-22

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

22/11/2021

Satisfaction of charge 009012820004 in full

View PDF (4 pages)

20/11/2021

Satisfaction of charge 009012820007 in full

View PDF (4 pages)

02/11/2021

Registration of charge 009012820009, created on 2021-10-21

View PDF (36 pages)

05/10/2021

Satisfaction of charge 009012820006 in full

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/07/2021

Director's details changed for Mr Ian William Robb on 2021-07-16

View PDF (2 pages)

11/06/2021

Registration of charge 009012820008, created on 2021-06-04

View PDF (35 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (5 pages)

29/07/2019

Memorandum and Articles of Association

View PDF (27 pages)

29/07/2019

Resolutions

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/04/2019

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2019-04-12

View PDF (2 pages)

07/01/2019

Appointment of Mr Ian William Robb as a director on 2019-01-07

View PDF (2 pages)

07/01/2019

Termination of appointment of Jonathan Mark Cheele as a director on 2018-12-31

View PDF (1 pages)

31/07/2018

Registration of charge 009012820007, created on 2018-07-26

View PDF (28 pages)

11/06/2018

Registration of charge 009012820006, created on 2018-06-08

View PDF (49 pages)

16/05/2018

Satisfaction of charge 009012820005 in full

View PDF (4 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

21/03/2017

Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB

View PDF (1 pages)

07/06/2016

Termination of appointment of John David Meltham as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Graham Lloyd Maundrell as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Joseph Henry Menendez as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Christopher Gordon King as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Appointment of Thomas James Thorp as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Ann Southern Shaw as a director on 2016-06-03

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (8 pages)

16/05/2016

Secretary's details changed for Vita Industrial (Uk) Limited on 2016-05-13

View PDF (1 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

23/06/2015

Director's details changed for Gilbert Davids on 2012-07-06

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

23/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (8 pages)

23/05/2014

Secretary's details changed for Vita Industrial (Uk) Limited on 2014-04-03

View PDF (1 pages)

22/05/2014

Director's details changed for Mr Graham Lloyd Maundrell on 2014-04-03

View PDF (2 pages)

23/04/2014

Secretary's details changed for Vita Industrial (Uk) Limited on 2014-04-03

View PDF (1 pages)

23/04/2014

Registered office address changed from C/O Vita Cellular Foams (Uk) Limited Not Applicable Oldham Road Middleton Manchester M24 2DB England on 2014-04-23

View PDF (1 pages)

04/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2014

Register inspection address has been changed

View PDF (1 pages)

01/04/2014

Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 2014-04-01

View PDF (1 pages)

10/10/2013

Registration of charge 009012820005

View PDF (55 pages)

04/10/2013

Registration of charge 009012820004

View PDF (25 pages)

30/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

09/05/2013

Director's details changed for Mr Joseph Henry Menendez on 2013-02-06

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (8 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/03/2013

Appointment of Daniel Joseph O'riordan as a director on 2013-02-20

View PDF (3 pages)

26/03/2013

Termination of appointment of Richard James Fenton as a director on 2013-02-19

View PDF (2 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (8 pages)

27/10/2011

Termination of appointment of Stefan Peter Allanson as a director on 2011-10-21

View PDF (2 pages)

27/10/2011

Appointment of Christopher Gordon King as a director on 2011-10-21

View PDF (3 pages)

27/09/2011

Director's details changed for Jonathan Mark Cheele on 2011-09-01

View PDF (2 pages)

16/06/2011

Termination of appointment of Peter David as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Jonathan Mark Cheele on 2011-04-15

View PDF (3 pages)

16/06/2011

Appointment of Stefan Peter Allanson as a director

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

15/04/2011

Appointment of John David Meltham as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Nicholas Burley as a director

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

21/05/2010

Secretary's details changed for Vita Industrial (Uk) Limited on 2010-05-02

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (27 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/03/2010

Appointment of Gilbert Davids as a director

View PDF (3 pages)

23/03/2010

Appointment of Richard James Fenton as a director

View PDF (3 pages)

01/02/2010

Resolutions

View PDF (32 pages)

19/10/2009

Director's details changed for Graham Lloyd Maundrell on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Peter John David on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Joseph Henry Menendez on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Jonathan Mark Cheele on 2009-10-01

View PDF (3 pages)

19/10/2009

Director's details changed for Nicholas James Burley on 2009-10-01

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/07/2009

Appointment terminated director john oliver

View PDF (1 pages)

15/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

15/07/2009

Ad 02/07/09\gbp si 10000000@1=10000000\gbp ic 2500000/12500000\

View PDF (2 pages)

15/07/2009

Nc inc already adjusted 02/07/09

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

29/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

29/05/2009

Location of register of members

View PDF (1 pages)

29/05/2009

Location of debenture register

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/05/2009

Secretary's change of particulars / vita services LIMITED / 01/10/2008

View PDF (1 pages)

13/05/2009

Secretary's change of particulars / vita services LIMITED / 01/05/2008

View PDF (1 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

21/04/2009

Resolutions

View PDF (30 pages)

13/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Director appointed jonathan mark cheele

View PDF (3 pages)

09/04/2009

Resolutions

View PDF (1 pages)

09/04/2009

Director appointed peter john david

View PDF (3 pages)

27/10/2008

Appointment terminated director peter david

View PDF (1 pages)

27/10/2008

Appointment terminated director jonathan cheele

View PDF (1 pages)

01/10/2008

Certificate of change of name

View PDF (2 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

07/05/2008

Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (3 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/05/2007

Return made up to 02/05/07; no change of members

View PDF (7 pages)

22/05/2007

New director appointed

View PDF (5 pages)

03/05/2007

Resolutions

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (3 pages)

17/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Particulars of mortgage/charge

View PDF (13 pages)

22/08/2005

Resolutions

View PDF (3 pages)

22/08/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

Resolutions

View PDF (41 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (3 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

10/01/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/09/2002

Secretary's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

15/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (2 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

15/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

27/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

17/01/2000

New director appointed

View PDF (2 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 02/05/99; full list of members

View PDF (0 pages)

11/01/1999

Director resigned

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/07/1998

Resolutions

View PDF (7 pages)

16/07/1998

Resolutions

View PDF (8 pages)

16/07/1998

Resolutions

View PDF (8 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (0 pages)

12/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

09/10/1997

New director appointed

View PDF (2 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/06/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

13/06/1997

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

20/05/1996

Return made up to 02/05/96; full list of members

View PDF (5 pages)

19/05/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

Secretary's particulars changed

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

18/05/1995

Return made up to 02/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

18/07/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

16/05/1994

Return made up to 02/05/94; full list of members

View PDF (6 pages)

16/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

14/05/1993

Return made up to 02/05/93; full list of members

View PDF (6 pages)

25/09/1992

Registered office changed on 25/09/92 from: soudan street middleton manchester M24 2DB

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02/09/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

13/05/1992

Return made up to 02/05/92; full list of members

View PDF (6 pages)

25/04/1992

Director's particulars changed

View PDF (0 pages)

16/01/1992

Ad 30/12/91--------- £ si 2250000@1=2250000 £ ic 250000/2500000

View PDF (2 pages)

16/01/1992

£ nc 250000/2500000 30/12/91

View PDF (0 pages)

16/01/1992

Resolutions

View PDF (1 pages)

22/10/1991

Director resigned

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

17/05/1991

Return made up to 02/05/91; full list of members

View PDF (7 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

09/10/1990

Return made up to 04/09/90; full list of members

View PDF (6 pages)

07/03/1990

New director appointed

View PDF (0 pages)

22/08/1989

Return made up to 18/07/89; full list of members

View PDF (6 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

09/12/1988

Return made up to 06/06/88; full list of members

View PDF (7 pages)

09/12/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

08/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (2 pages)

03/06/1987

Return made up to 12/03/87; full list of members

View PDF (7 pages)

28/01/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (2 pages)

21/04/1986

Return made up to 13/03/86; full list of members

View PDF (4 pages)

07/10/1985

Accounts made up to 1984-12-31

View PDF (2 pages)

28/04/1984

Accounts made up to 1983-12-31

View PDF (2 pages)

16/02/1983

Accounts made up to 1982-12-31

View PDF (2 pages)

22/05/1982

Accounts made up to 1981-12-31

View PDF (2 pages)

15/05/1981

Accounts made up to 1980-12-31

View PDF (2 pages)

27/05/1980

Accounts made up to 1979-12-31

View PDF (2 pages)

23/01/1973

Certificate of change of name

View PDF (2 pages)

10/08/1970

Miscellaneous

View PDF (9 pages)

20/03/1967

Incorporation

View PDF (20 pages)

20/03/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shafi Khan, Mohammed Omar	Director	12/04/2019 - 26/05/2023	204
Meltham, John David	Director	12/04/2011 - 03/06/2016	47
Cheele, Jonathan Mark	Director	02/04/2009 - 31/12/2018	31
Cheele, Jonathan Mark	Director	11/02/2008 - 21/10/2008	31
Harris, Howard Elliott	Director	06/06/2006 - 01/11/2006	39

Persons with Significant Control

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06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALL & YOUNG LIMITED

BALL & YOUNG LIMITED is an(a) Active company incorporated on 20/03/1967 with the registered office located at Oldham Road, Middleton, Manchester M24 2DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALL & YOUNG LIMITED?

BALL & YOUNG LIMITED is currently Active. It was registered on 20/03/1967 .

Where is BALL & YOUNG LIMITED located?

BALL & YOUNG LIMITED is registered at Oldham Road, Middleton, Manchester M24 2DB.

What does BALL & YOUNG LIMITED do?

BALL & YOUNG LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for BALL & YOUNG LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Rachel Helena Smith as a director on 2025-12-19.