BALLARD AND TUCKER LIMITED

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BALLARD AND TUCKER LIMITED

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Key Data

Status

Active

Company No.

04027367

Incorporation date

05/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dental Surgery, Saffron Road, Biggleswade, Bedfordshire SG18 8DJCopy
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Latest events (Record since 05/07/2000)
dot icon08/12/2025
Change of details for Mrs Hema Dhingra as a person with significant control on 2021-03-31
dot icon05/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon20/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon02/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon01/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with updates
dot icon14/04/2021
Registration of charge 040273670002, created on 2021-03-31
dot icon14/04/2021
Registration of charge 040273670003, created on 2021-03-31
dot icon07/04/2021
Change of details for Mrs Hema Dhingra as a person with significant control on 2021-03-31
dot icon07/04/2021
Cessation of Robert Stanley Ballard as a person with significant control on 2021-03-31
dot icon07/04/2021
Termination of appointment of Robert Stanley Ballard as a director on 2021-03-31
dot icon07/04/2021
Termination of appointment of Robert Stanley Ballard as a secretary on 2021-03-31
dot icon29/01/2021
Satisfaction of charge 1 in full
dot icon10/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon05/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/09/2018
Change of details for Mr Robert Stanley Ballard as a person with significant control on 2018-09-06
dot icon06/09/2018
Secretary's details changed for Robert Stanley Ballard on 2018-09-06
dot icon06/09/2018
Director's details changed for Mr Robert Stanley Ballard on 2018-09-06
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon05/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon12/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon08/07/2013
Director's details changed for Robert Stanley Ballard on 2013-07-05
dot icon11/04/2013
Previous accounting period shortened from 2013-04-20 to 2013-03-31
dot icon17/09/2012
Total exemption small company accounts made up to 2012-04-20
dot icon21/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon10/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon10/07/2012
Director's details changed for Robert Stanley Ballard on 2012-07-05
dot icon19/06/2012
Previous accounting period shortened from 2012-04-30 to 2012-04-20
dot icon30/04/2012
Appointment of Hema Dhingra as a director
dot icon30/04/2012
Termination of appointment of John Tucker as a director
dot icon09/12/2011
Secretary's details changed for Robert Stanley Ballard on 2011-11-29
dot icon09/12/2011
Director's details changed for Robert Stanley Ballard on 2011-11-29
dot icon07/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon08/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon05/07/2010
Director's details changed for Robert Stanley Ballard on 2010-07-05
dot icon05/07/2010
Director's details changed for John Steven Tucker on 2010-07-05
dot icon16/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon09/07/2009
Return made up to 05/07/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/07/2008
Return made up to 05/07/08; full list of members
dot icon21/09/2007
Total exemption full accounts made up to 2007-04-30
dot icon17/09/2007
Accounting reference date shortened from 31/07/07 to 30/04/07
dot icon20/07/2007
Return made up to 05/07/07; full list of members
dot icon19/03/2007
Amended accounts made up to 2006-07-31
dot icon02/03/2007
Ad 09/02/07--------- £ si 200@1=200 £ ic 100/300
dot icon02/03/2007
Nc inc already adjusted 09/02/07
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon26/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon02/08/2006
Memorandum and Articles of Association
dot icon20/07/2006
Certificate of change of name
dot icon18/07/2006
Return made up to 05/07/06; full list of members
dot icon10/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon18/07/2005
Return made up to 05/07/05; full list of members
dot icon26/10/2004
Accounts for a dormant company made up to 2004-07-31
dot icon09/07/2004
Return made up to 05/07/04; full list of members
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Accounts for a dormant company made up to 2003-07-31
dot icon25/07/2003
Return made up to 05/07/03; full list of members
dot icon30/09/2002
Resolutions
dot icon30/09/2002
Accounts for a dormant company made up to 2002-07-31
dot icon10/07/2002
Return made up to 05/07/02; full list of members
dot icon19/09/2001
Accounts for a dormant company made up to 2001-07-31
dot icon19/09/2001
Resolutions
dot icon29/06/2001
Return made up to 05/07/01; full list of members
dot icon20/07/2000
Secretary resigned
dot icon20/07/2000
Director resigned
dot icon20/07/2000
New secretary appointed;new director appointed
dot icon20/07/2000
New director appointed
dot icon05/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon+164.47 % *

* during past year

Cash in Bank

£330,400.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/07/2026
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
11
172.09K
-
0.00
183.35K
-
2022
13
159.84K
-
0.00
124.93K
-
2023
15
282.95K
-
0.00
330.40K
-
2023
15
282.95K
-
0.00
330.40K
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

282.95K £Ascended77.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.40K £Ascended164.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhingra, Hema, Dr
Director
20/04/2012 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/07/2000 - 04/07/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/07/2000 - 04/07/2000
67500
Mr Robert Stanley Ballard
Director
04/07/2000 - 30/03/2021
-
Ballard, Robert Stanley
Secretary
04/07/2000 - 30/03/2021
-

Persons with Significant Control

2
psc login icon

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 BALLARD AND TUCKER LIMITED

BALLARD AND TUCKER LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at Dental Surgery, Saffron Road, Biggleswade, Bedfordshire SG18 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLARD AND TUCKER LIMITED?

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BALLARD AND TUCKER LIMITED is currently Active. It was registered on 05/07/2000 .

Where is BALLARD AND TUCKER LIMITED located?

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BALLARD AND TUCKER LIMITED is registered at Dental Surgery, Saffron Road, Biggleswade, Bedfordshire SG18 8DJ.

What does BALLARD AND TUCKER LIMITED do?

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BALLARD AND TUCKER LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BALLARD AND TUCKER LIMITED have?

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BALLARD AND TUCKER LIMITED had 15 employees in 2023.

What is the latest filing for BALLARD AND TUCKER LIMITED?

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The latest filing was on 08/12/2025: Change of details for Mrs Hema Dhingra as a person with significant control on 2021-03-31.