BALLARD CHALMERS LTD - WIMBORNE
Company Profile | Company Filings |
Overview
BALLARD CHALMERS LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
BALLARD CHALMERS LTD was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BALLARD CHALMERS LTD was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BALLARD CHALMERS LTD - WIMBORNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
9 NIMROD WAY
WIMBORNE
BH21 7UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRSTY MILLS | Sep 1977 | British | Director | 2023-10-31 | CURRENT |
MR DAVID ANTHONY JOBBINS | Aug 1973 | British | Director | 2021-12-14 | CURRENT |
MR ANTHONY PAUL GREEN | Feb 1979 | British | Director | 2021-12-14 | CURRENT |
IAIN GORDON SLATER | Oct 1964 | British | Director | 2021-12-14 UNTIL 2023-11-13 | RESIGNED |
MR ANDREW VICTOR CHALMERS | Feb 1965 | Australian | Director | 2005-12-05 UNTIL 2006-12-31 | RESIGNED |
MR ANDREW VICTOR CHALMERS | Feb 1965 | Australian | Director | 2008-10-01 UNTIL 2021-12-14 | RESIGNED |
GEOFFREY BALLARD | Nov 1957 | British | Director | 2005-12-05 UNTIL 2021-12-14 | RESIGNED |
MRS MARIJKE BALLARD | Nov 1959 | Dutch | Director | 2007-01-01 UNTIL 2021-12-14 | RESIGNED |
MRS SUSAN CHALMERS | British | Secretary | 2008-10-01 UNTIL 2017-01-13 | RESIGNED | |
MR ANDREW VICTOR CHALMERS | Feb 1965 | Australian | Secretary | 2005-12-05 UNTIL 2006-12-31 | RESIGNED |
GEOFFREY BALLARD | Nov 1957 | British | Secretary | 2007-01-01 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transparity Solutions Limited | 2021-12-14 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-10 | 10-12-2021 | 485,301 Cash 600,802 equity |
ACCOUNTS - Final Accounts | 2021-08-12 | 31-12-2020 | 318,808 Cash 405,444 equity |
ACCOUNTS - Final Accounts | 2020-09-25 | 31-12-2019 | 165,980 Cash 384,278 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 333,611 Cash 751,192 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | -12 Cash 536,384 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 72,206 Cash 226,637 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-28 | 31-12-2015 | 17,124 Cash 33,711 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-17 | 31-12-2014 | 11,826 Cash 26,847 equity |
ACCOUNTS - Final Accounts preparation | 2014-09-30 | 31-12-2013 | 76,470 Cash 112,628 equity |