Ballpark Engineering Limited in Marlow Buckinghamshire, SL7 3PA

Description

Data updated on: 01-11-2023

Registered as 03309305 twenty seven years ago, Ballpark Engineering Limited is a Private Limited Company. The official office address is 1 Meadow View, Marlow Bottom Marlow Buckinghamshire. This business's SIC code is 74901 : Environmental consulting activities. Ballpark Engineering Ltd released its account information for the period up to January 31, 2023. The latest confirmation statement was submitted on January 29, 2023.

The data at our disposal that details this specific firm's personnel shows us there are seven directors: Raphael S., Emilie S., Gabrielle E. and 4 other directors have been described below who were appointed on February 18, 2018, February 1, 2018 and November 22, 2004. To find professional help with legal documentation, this firm has been utilizing the skills of Colette D. as a secretary for the last 27 years.

Andrew E. is the individual who has control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	159 700	155 082	179 740	227 391	206 757	169 225

Balance Sheet
Current Assets	202 790	154 000	209 717	247 847	216 567	198 077	181 419	182 937	178 815	163 904	162 850	149 636
Net Assets Liabilities						169 225	136 383	151 606	135 732	118 835	114 463	97 976
Cash Bank In Hand	170 540	149 000	194 717	211 427	201 567
Debtors	22 250	5 000	5 000	26 420	5 000
Net Assets Liabilities Including Pension Asset Liability	159 700	155 082	179 740	227 391	206 757	169 225
Tangible Fixed Assets	1 503	1 503	1 503	1 503	1 503

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	158 700	154 082	178 740	226 391	205 757
Shareholder Funds	159 700	155 082	179 740	227 391	206 757	169 225

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						40 355	56 539	42 834	54 586	56 572	59 890	63 163
Fixed Assets	1 503	1 503	1 503	1 503	1 503	11 503	11 503	11 503	11 503	11 503	11 503	11 503
Net Current Assets Liabilities	158 197	153 579	168 237	225 888	205 254	157 722	124 880	140 103	124 473	107 332	102 940	86 473
Total Assets Less Current Liabilities	159 700	155 082	179 740	227 391	206 757	169 225	136 383	151 606	135 976	118 835	114 443	97 976
Creditors Due Within One Year	44 593	10 421	31 480	21 959	11 313	40 355
Current Asset Investments	10 000	10 000	10 000	10 000	10 000
Investments Fixed Assets		10 000	10 000
Tangible Fixed Assets Cost Or Valuation	5 885	5 885	5 885	5 885	5 885
Tangible Fixed Assets Depreciation	4 382	4 382	4 382	4 382	4 382

Company staff

Raphael S.

Role: Director

Appointed: 18 February 2018

Latest update: 13 April 2024

Emilie S.

Role: Director

Appointed: 18 February 2018

Latest update: 13 April 2024

Gabrielle E.

Role: Director

Appointed: 01 February 2018

Latest update: 13 April 2024

Georgina E.

Role: Director

Appointed: 01 February 2018

Latest update: 13 April 2024

Colette D.

Role: Director

Appointed: 22 November 2004

Latest update: 13 April 2024

Andrew E.

Role: Director

Appointed: 10 March 1997

Latest update: 13 April 2024

Colette D.

Role: Secretary

Appointed: 10 March 1997

Latest update: 13 April 2024

Iris K.

Role: Director

Appointed: 29 January 1997

Latest update: 13 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 January 1997

Resigned: 29 January 1997

Address: London, NW11 7TJ

Latest update: 13 April 2024

Finchley Road Securities Limited

Role: Corporate Secretary

Appointed: 29 January 1997

Resigned: 05 August 1997

Address: Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA

Latest update: 13 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 29 January 1997

Resigned: 29 January 1997

Address: London, NW11 7TJ

Latest update: 13 April 2024

People with significant control

Andrew E.

Notified on 1 June 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	9 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 August 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	22 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	9 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	13 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Ballpark Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raphael S.

Emilie S.

Gabrielle E.

Georgina E.

Colette D.

Andrew E.

Colette D.

Iris K.

Temple Secretaries Limited

Finchley Road Securities Limited

Company Directors Limited

People with significant control

Andrew E.

Accounts Documents

Company filings

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