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BALL OF MADLEY LIMITED

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BALL OF MADLEY LIMITED

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Key Data

Status

Active

Company No.

00969752

Incorporation date

07/01/1970

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

Registered address

Crossways Farm, Eaton Bishop, Herefordshire HR2 9QRCopy
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Latest events (Record since 07/01/1970)
dot icon12/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon12/03/2026
Notification of Samuel James Martin Ball as a person with significant control on 2025-03-26
View PDF (2 pages)
dot icon11/03/2026
Change of details for Mr James Woolston Ball as a person with significant control on 2025-03-26
View PDF (2 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-03-26
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (4 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/04/2021
Appointment of Mr Samuel James Martin Ball as a director on 2021-03-30
View PDF (2 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon05/03/2021
Statement of capital following an allotment of shares on 2021-03-05
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon19/09/2018
Registration of charge 009697520001, created on 2018-09-19
View PDF (41 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon02/09/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon06/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon20/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Termination of appointment of James Ball as a secretary
View PDF (1 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/08/2011
Termination of appointment of Michael Ball as a director
View PDF (1 pages)
dot icon24/08/2011
Appointment of Mr James Woolston Ball as a director
View PDF (2 pages)
dot icon18/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Michael David Ball on 2010-03-12
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/05/2007
Return made up to 12/03/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon26/04/2006
Return made up to 12/03/06; full list of members
View PDF (3 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/11/2005
Return made up to 12/03/05; full list of members
View PDF (3 pages)
dot icon01/08/2005
Secretary resigned
View PDF (1 pages)
dot icon01/08/2005
Director resigned
View PDF (1 pages)
dot icon01/08/2005
New secretary appointed
View PDF (2 pages)
dot icon15/12/2004
Return made up to 12/03/04; full list of members
View PDF (8 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon05/07/2003
Return made up to 12/03/03; full list of members
View PDF (8 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon28/06/2002
Return made up to 12/03/02; full list of members
View PDF (7 pages)
dot icon11/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/03/2001
Return made up to 12/03/01; full list of members
View PDF (7 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon10/04/2000
Return made up to 12/03/00; full list of members
View PDF (8 pages)
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon08/06/1999
Return made up to 12/03/99; full list of members
View PDF (6 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (14 pages)
dot icon11/09/1998
Return made up to 12/03/98; no change of members
View PDF (4 pages)
dot icon07/08/1998
Auditor's resignation
View PDF (1 pages)
dot icon11/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon07/05/1997
Return made up to 12/03/97; no change of members
View PDF (4 pages)
dot icon20/11/1996
Return made up to 12/03/96; full list of members
View PDF (6 pages)
dot icon20/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon04/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon05/05/1995
Return made up to 12/03/95; full list of members
View PDF (6 pages)
dot icon11/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon09/05/1994
Return made up to 12/03/94; no change of members
View PDF (0 pages)
dot icon11/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon27/10/1993
New director appointed
View PDF (0 pages)
dot icon27/10/1993
Return made up to 12/03/93; full list of members
View PDF (0 pages)
dot icon15/10/1992
New director appointed
View PDF (0 pages)
dot icon15/10/1992
Return made up to 12/03/92; no change of members
View PDF (0 pages)
dot icon04/08/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon28/04/1992
Resolutions
View PDF (0 pages)
dot icon28/04/1992
Resolutions
View PDF (0 pages)
dot icon28/04/1992
Resolutions
View PDF (0 pages)
dot icon20/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon24/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon24/04/1991
Return made up to 12/03/91; no change of members
View PDF (0 pages)
dot icon03/04/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon16/03/1990
Return made up to 12/03/90; full list of members
View PDF (0 pages)
dot icon21/08/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon21/08/1989
Return made up to 14/08/89; full list of members
View PDF (0 pages)
dot icon11/05/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon11/05/1988
Return made up to 13/04/88; full list of members
View PDF (0 pages)
dot icon15/12/1987
Director resigned
View PDF (0 pages)
dot icon08/09/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon08/09/1987
Return made up to 19/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/06/1986
Return made up to 28/02/86; full list of members
View PDF (0 pages)
dot icon10/04/1986
Secretary resigned;director resigned
View PDF (0 pages)
dot icon07/01/1970
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
288.38K
-
0.00
45.94K
-
2022
4
270.17K
-
0.00
121.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Woolston Ball
Director
01/08/2011 - Present
1
Mr James Woolston Ball
Director
05/04/1992 - 01/06/2005
1
Mr Samuel James Martin Ball
Director
30/03/2021 - Present
-
Ball, James Woolston
Secretary
01/06/2005 - 12/03/2012
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALL OF MADLEY LIMITED

BALL OF MADLEY LIMITED is an(a) Active company incorporated on 07/01/1970 with the registered office located at Crossways Farm, Eaton Bishop, Herefordshire HR2 9QR. There are currently 2 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 OF MADLEY LIMITED?

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BALL OF MADLEY LIMITED is currently Active. It was registered on 07/01/1970 .

Where is BALL OF MADLEY LIMITED located?

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BALL OF MADLEY LIMITED is registered at Crossways Farm, Eaton Bishop, Herefordshire HR2 9QR.

What does BALL OF MADLEY LIMITED do?

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BALL OF MADLEY LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for BALL OF MADLEY LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.