Ballard Chalmers Ltd. net worth, address, company information. Free

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Ballard Chalmers Ltd (registration number 05644282) is a private limited company established on 2005-12-05 in England. The firm is registered at 9 Nimrod Way, East Dorset Trade Park, Wimborne BH21 7UH. Ballard Chalmers Ltd is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Ballard Chalmers Ltd
Number	05644282
Date of Incorporation:	2005-12-05
End of financial year:	28 February
Address:	9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this particular firm, we can name: Kirsty M. (in the company from 31 October 2023), Anthony G. (appointment date: 14 December 2021), David J. (appointed on 14 December 2021). The official register reports 1 person of significant control - Transparity Solutions Limited, a corporation which is located at East Dorset Trade Park, BH21 7UH Wimborne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	326,774	269,891	438,887	247,727	305,632
Number Shares Allotted	-	700	700	700	700
Shareholder Funds	136,923	40,257	112,628	26,847	33,711
Tangible Fixed Assets	13,037	12,601	13,872	13,233	9,925

People with significant control

Transparity Solutions Limited

14 December 2021

Address	9 Nimrod Way East Dorset Trade Park, Wimborne, BH21 7UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09420434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 6th, November 2023 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 20th, December 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution filed on: 20th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 20th, December 2021 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 10th December 2022 to 28th February 2023 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 10th December 2021 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Yew Tree House Lewes Road Forest Row RH18 5AA England on 15th December 2021 to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH filed on: 15th, December 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, December 2021 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Medway House 18-22 Cantelupe Road East Grinstead West Sussex RH19 3BJ England on 1st December 2021 to Yew Tree House Lewes Road Forest Row RH18 5AA filed on: 1st, December 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from Garland Crt Garland Rd East Grinstead West Sussex RH19 1DN at an unknown date to C/O Dmc Partnership Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA filed on: 10th, August 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 1st Floor Garland Court, Garland Road East Grinstead West Sussex RH19 1DN on 6th January 2016 to Medway House 18-22 Cantelupe Road East Grinstead West Sussex RH19 3BJ filed on: 6th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 5th January 2016: 1400.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2014 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2013 filed on: 8th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2012 filed on: 23rd, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2011 filed on: 16th, December 2011 \| annual return	Free Download (7 pages)
(AAMD) Amended accounts made up to 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2010 filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 43-45 Canteloupe Road East Grinstead West Sussex RH19 3BL on 16th February 2010 filed on: 16th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 21st, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th December 2009 filed on: 21st, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th December 2008 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 01/01/08 filed on: 15th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association filed on: 21st, April 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (3 pages)
(169) Purchased 50 own shares on 31st December 2006. Value of each share 1 £, total number of shares: 950. filed on: 25th, April 2007 \| capital	Free Download (1 page)
(169) Purchased 50 own shares on 31st December 2006. Value of each share 1 £, total number of shares: 950. filed on: 25th, April 2007 \| capital	Free Download (1 page)
(88(2)O) Alloted 500 shares on 5th December 2005. Value of each share 1 £. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 500 shares on 5th December 2005. Value of each share 1 £. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 13th December 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th December 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 500 shares on 5th December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 5th December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (16 pages)

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