GO BALLISTIC LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1LE

Company number 04505956
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address ACTIVITY HQ RAGLAN HOUSE, RAGLAN STREET, HARROGATE, NORTH YORKSHIRE, HG1 1LE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of GO BALLISTIC LTD are www.goballistic.co.uk, and www.go-ballistic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Go Ballistic Ltd is a Private Limited Company. The company registration number is 04505956. Go Ballistic Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Go Ballistic Ltd is Activity Hq Raglan House Raglan Street Harrogate North Yorkshire Hg1 1le. The company`s financial liabilities are £51.64k. It is £19.26k against last year. And the total assets are £459.44k, which is £-81.49k against last year. JANES, Bernard William is a Director of the company. JANES, Daniel Peter, Dr is a Director of the company. Secretary JANES, Daniel, Dr has been resigned. Secretary JANES, Esther Harriette, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


go ballistic Key Finiance

LIABILITIES £51.64k
+59%
CASH n/a
TOTAL ASSETS £459.44k
-16%
All Financial Figures

Current Directors

Director
JANES, Bernard William
Appointed Date: 07 August 2002
53 years old
Director
JANES, Daniel Peter, Dr
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
JANES, Daniel, Dr
Resigned: 31 March 2005
Appointed Date: 07 August 2002
Secretary
JANES, Esther Harriette, Dr
Resigned: 31 August 2006
Appointed Date: 01 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Bernard William Janes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Peter Janes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GO BALLISTIC LTD Events

03 Oct 2016
Confirmation statement made on 7 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 May 2015
Total exemption small company accounts made up to 30 June 2014
19 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 36 more events
23 Aug 2002
Secretary resigned
23 Aug 2002
New secretary appointed
23 Aug 2002
Director resigned
23 Aug 2002
New director appointed
07 Aug 2002
Incorporation

GO BALLISTIC LTD Charges

26 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Partnership Investment Small Loans Fund LP
Description: Fixed and floating charge over the undertaking and all…
9 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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