TB

TONY BALL ASSOCIATES PLC

Active

Company number 03857183

London · Incorporated 11 October 1999

158 - 160, North Gower Street, London, NW1 2ND

Last updated on 2 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

KELGATE PROJECTS LIMITED · 11 October 1999 – 23 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tba Group Limited
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
1 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Corporate Director Company With Change Date
Officers
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Corporate Director Company With Change Date
Officers
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Legacy
Mortgage
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Corporate Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Accounts
25 January 2001 View
Re Registration Memorandum Articles
Incorporation
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Auditors Statement
Auditors
23 March 2000 View
Auditors Report
Auditors
23 March 2000 View
Accounts Balance Sheet
Accounts
23 March 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 March 2000 View
Legacy
Reregistration
23 March 2000 View
Legacy
Reregistration
23 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Address
26 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Address
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Address
23 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
20 December 1999 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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