FRED BALLS (FASTENINGS & COUPLINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02698397 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1992 |
| Age | 32 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
FRED BALLS (FASTENINGS & COUPLINGS) LIMITED is an active private limited company with number 02698397. It was incorporated 32 years, 2 months, 18 days ago, on 18 March 1992. The company address is Euro-Fit Systems Euro-Fit Systems, Beverley, HU17 0LA, England.
Company Fillings
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven James
Termination date: 2023-12-31
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2023-12-18
Documents
Legacy
Date: 18 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Change account reference date company previous shortened
Date: 13 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Capital alter shares redemption statement of capital
Date: 14 Jun 2021
Action Date: 04 May 2021
Category: Capital
Type: SH02
Date: 2021-05-04
Capital : 10,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Oct 2017
Category: Capital
Type: SH02
Capital : 99,000 GBP
Date: 2017-10-20
Documents
Capital alter shares subdivision
Date: 02 Jun 2021
Action Date: 20 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 11 Jul 2017
Category: Capital
Type: SH02
Capital : 105,000 GBP
Date: 2017-07-11
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 19 May 2017
Category: Capital
Type: SH02
Capital : 108,000 GBP
Date: 2017-05-19
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Nov 2017
Category: Capital
Type: SH02
Capital : 97,000 GBP
Date: 2017-11-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-20
Capital : 112,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-20
Capital : 103,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-13
Capital : 110,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-20
Capital : 106,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Feb 2017
Category: Capital
Type: SH02
Capital : 114,000 GBP
Date: 2017-02-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jan 2017
Category: Capital
Type: SH02
Capital : 116,000 GBP
Date: 2017-01-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 18 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-18
Capital : 118,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Apr 2016
Category: Capital
Type: SH02
Capital : 130,000 GBP
Date: 2016-04-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-20
Capital : 122,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 May 2016
Category: Capital
Type: SH02
Date: 2016-05-20
Capital : 128,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 02 Nov 2016
Category: Capital
Type: SH02
Capital : 120,000 GBP
Date: 2016-11-02
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-20
Capital : 136,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 19 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-19
Capital : 134,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-20
Capital : 124,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-20
Capital : 126,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 18 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-18
Capital : 132,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Oct 2015
Category: Capital
Type: SH02
Capital : 140,000 GBP
Date: 2015-10-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 May 2015
Category: Capital
Type: SH02
Capital : 148,000 GBP
Date: 2015-05-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Mar 2021
Category: Capital
Type: SH02
Capital : 152,000 GBP
Date: 2021-03-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Nov 2019
Category: Capital
Type: SH02
Capital : 138,000 GBP
Date: 2019-11-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-20
Capital : 154,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 17 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-17
Capital : 145,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 21 Sep 2015
Category: Capital
Type: SH02
Capital : 142,000 GBP
Date: 2015-09-21
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-20
Capital : 156,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Jul 2015
Category: Capital
Type: SH02
Capital : 144,000 GBP
Date: 2015-07-20
Documents
Capital alter shares redemption statement of capital
Date: 02 Jun 2021
Action Date: 20 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-20
Capital : 150,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 18 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-18
Capital : 164,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Oct 2014
Category: Capital
Type: SH02
Capital : 160,000 GBP
Date: 2014-10-20
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 05 Feb 2014
Category: Capital
Type: SH02
Capital : 176,000 GBP
Date: 2014-02-05
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Jun 2014
Category: Capital
Type: SH02
Capital : 166,000 GBP
Date: 2014-06-20
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 19 Mar 2014
Category: Capital
Type: SH02
Capital : 172,000 GBP
Date: 2014-03-19
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 19 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-19
Capital : 162,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 May 2014
Category: Capital
Type: SH02
Date: 2014-05-20
Capital : 168,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 22 Apr 2014
Category: Capital
Type: SH02
Capital : 170,000 GBP
Date: 2014-04-22
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-20
Capital : 158,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 19 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-19
Capital : 174,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 21 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-21
Capital : 180,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Jun 2013
Category: Capital
Type: SH02
Capital : 186,000 GBP
Date: 2013-06-20
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Nov 2013
Category: Capital
Type: SH02
Capital : 178,000 GBP
Date: 2013-11-20
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 May 2013
Category: Capital
Type: SH02
Capital : 188,000 GBP
Date: 2013-05-20
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Sep 2013
Category: Capital
Type: SH02
Date: 2013-09-20
Capital : 182,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 May 2021
Action Date: 20 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-20
Capital : 184,000 GBP
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 10 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 06 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026983970007
Charge creation date: 2021-05-06
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-07
Officer name: Steven Ashton
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
New address: Euro-Fit Systems Barmston Road Beverley HU17 0LA
Old address: Unit 3 Bontoft Avenue Hull HU5 4HF
Change date: 2021-05-07
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James
Appointment date: 2021-05-05
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Michael Timothy Gomme
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Dixon
Appointment date: 2021-05-05
Documents
Termination secretary company with name termination date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-05
Officer name: Richard Parkin
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Parkin
Termination date: 2021-05-05
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Second filing of confirmation statement with made up date
Date: 30 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type small
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 29 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type small
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement
Date: 19 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Original description: 18/03/18 Statement of Capital gbp 97000
Documents
Accounts with accounts type small
Date: 27 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type small
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type small
Date: 24 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Accounts with accounts type small
Date: 06 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Accounts with accounts type small
Date: 01 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Accounts with accounts type small
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 31 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Accounts with accounts type small
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital name of class of shares
Date: 08 Apr 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 30 Mar 2011
Category: Capital
Type: SH01
Capital : 190,000 GBP
Date: 2011-03-30
Documents
Resolution
Date: 08 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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