BALL COLEGRAVE LIMITED

Key Data

Status

Active

Company No.

01577898

Incorporation date

04/08/1981

Size

Audit Exemption Subsidiary

Classification

Wholesale of flowers and plants (46.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1981)

22/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mr Alan John Rouse as a director on 2025-01-01

View PDF (2 pages)

04/09/2025

Termination of appointment of William Todd Billings as a director on 2024-12-31

View PDF (1 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (28 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (42 pages)

16/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (27 pages)

19/04/2024

Appointment of Mr Alexander James Shepherd as a secretary on 2024-04-18

View PDF (2 pages)

18/04/2024

Termination of appointment of Melanie Day as a secretary on 2024-04-18

View PDF (1 pages)

20/09/2023

Termination of appointment of Suzanne Broughton as a secretary on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Ms Melanie Day as a secretary on 2023-09-20

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (28 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (40 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

23/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (27 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

13/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (36 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (47 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

13/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/03/2021

Termination of appointment of Colin Andrew Turvey as a director on 2021-02-12

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-09-30

View PDF (37 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

03/05/2019

Director's details changed for William Todd Billings on 2019-05-01

View PDF (2 pages)

03/05/2019

Director's details changed for Anna Caroline Ball on 2019-05-01

View PDF (2 pages)

03/05/2019

Secretary's details changed for Suzanne Broughton on 2019-05-01

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

22/06/2018

Full accounts made up to 2017-09-30

View PDF (36 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

26/04/2017

Full accounts made up to 2016-09-30

View PDF (35 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

12/06/2015

Full accounts made up to 2014-09-30

View PDF (26 pages)

02/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (26 pages)

23/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

20/06/2013

Director's details changed for Alexander James Shepherd on 2013-06-03

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

13/06/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

24/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Colin Andrew Turvey on 2010-08-31

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

17/03/2010

Secretary's details changed for Suzanne Broughton on 2010-03-17

View PDF (1 pages)

10/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

10/09/2009

Secretary's change of particulars / suzanne broughton / 10/09/2009

View PDF (2 pages)

05/08/2009

Appointment terminated director yves queste

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

01/04/2009

Secretary appointed suzanne broughton

View PDF (2 pages)

31/03/2009

Appointment terminated secretary jacco kuipers

View PDF (1 pages)

16/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

15/09/2008

Director's change of particulars / colin turvey / 10/03/2008

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

01/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-09-30

View PDF (23 pages)

06/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Resolutions

View PDF (6 pages)

07/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (2 pages)

11/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

03/07/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

Auditor's resignation

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

19/04/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

08/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

17/04/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

12/09/1997

Return made up to 31/08/97; no change of members

View PDF (0 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

17/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

16/04/1996

New director appointed

View PDF (2 pages)

25/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

23/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1995

Full accounts made up to 1994-06-30

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/10/1994

Secretary's particulars changed

View PDF (0 pages)

05/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

25/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

22/09/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

01/06/1992

Director resigned

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

13/03/1992

Director resigned;new director appointed

View PDF (0 pages)

06/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

03/07/1991

Accounts for a medium company made up to 1990-06-30

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30/10/1990

Return made up to 31/08/90; no change of members

View PDF (0 pages)

07/08/1990

Accounts for a medium company made up to 1989-06-30

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02/10/1989

Return made up to 31/08/89; full list of members

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03/08/1989

Accounts for a medium company made up to 1988-06-30

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15/07/1988

Director's particulars changed

View PDF (0 pages)

29/06/1988

Accounts for a medium company made up to 1987-06-30

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29/06/1988

Return made up to 23/06/88; full list of members

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31/07/1987

Accounts for a medium company made up to 1986-06-30

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21/07/1987

Return made up to 27/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/07/1986

Return made up to 11/02/86; full list of members

View PDF (0 pages)

17/06/1986

Accounts for a small company made up to 1985-06-30

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04/08/1981

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Shepherd, Alexander James	Director	02/01/2002 - Present	7
Shepherd, Alexander James	Secretary	01/04/2004 - 18/11/2004	2
Roulstone, John Arthur	Secretary	01/07/1995 - 01/04/2004	2
Caffrey, Christine Mary	Secretary	18/11/2004 - 16/11/2005	-
Ricketts, Barrie Lyn	Director	05/06/2001 - 06/10/2006	3

Persons with Significant Control

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Description

About BALL COLEGRAVE LIMITED

BALL COLEGRAVE LIMITED is an(a) Active company incorporated on 04/08/1981 with the registered office located at Milton Road, West Adderbury, Oxfordshire OX17 3EY. 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 COLEGRAVE LIMITED?

BALL COLEGRAVE LIMITED is currently Active. It was registered on 04/08/1981 .

Where is BALL COLEGRAVE LIMITED located?

BALL COLEGRAVE LIMITED is registered at Milton Road, West Adderbury, Oxfordshire OX17 3EY.

What does BALL COLEGRAVE LIMITED do?

BALL COLEGRAVE LIMITED operates in the Wholesale of flowers and plants (46.22 - SIC 2007) sector.

What is the latest filing for BALL COLEGRAVE LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-31 with no updates.