F.G. AND E.A. BALL LIMITED

F.G. AND E.A. BALL LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Potton Road, Biggleswade. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. F.G. AND E.A. BALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08349230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1TURNPIKE FARM
Address Line 2POTTON ROAD
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
PostcodeSG18 0EP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
F.G. AND E.A. BALL LIMITED

Directors

(The company's officers)
MRS ANNA AUCKLAND
(~49 year old British national)
TURNPIKE FARM POTTON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS WOMAN
  • Usually resident in ENGLAND
Appointed on 07/01/2013
MR SIMON AUCKLAND
(~51 year old British national)
TURNPIKE FARM POTTON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2016
MR SIMON AUCKLAND
TURNPIKE FARM POTTON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0EP, UNITED KINGDOM
  • Current Secretary
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Mrs Anna Auckland
(~49 year old British national)
Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, SG18 0EP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Russell Auckland
(~51 year old British national)
Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, SG18 0EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON RUSSELL AUCKLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F.G. AND E.A. BALL LIMITED: Maps

Maps show the location of the postcode of the registered office, SG18 0EP.

Map of F.G. AND E.A. BALL LIMITED at local scale
Map of F.G. AND E.A. BALL LIMITED at local scale
Map of F.G. AND E.A. BALL LIMITED at district scale
Map of F.G. AND E.A. BALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 0EP

Other companies with registered offices in SG18 0EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)