BILLHIRE LIMITED

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BILLHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

02992517

Incorporation date

21/11/1994

Size

Small

Contacts

Registered address

Registered address

Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire HU1 3RFCopy
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Latest events (Record since 21/11/1994)
dot icon07/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2023
First Gazette notice for voluntary strike-off
dot icon09/08/2023
Application to strike the company off the register
dot icon26/04/2023
Accounts for a small company made up to 2022-07-31
dot icon23/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon14/07/2022
Director's details changed for Mr Neil Chapman on 2022-07-13
dot icon14/07/2022
Director's details changed for Mr Michael Graham Milton on 2022-07-13
dot icon14/07/2022
Director's details changed for Mrs Paula Elizabeth Bell on 2022-07-13
dot icon14/07/2022
Registered office address changed from The Old Coaching House 3 Union Street Hull HU2 8HD to Chariot House 56-57 Carr Lane Kingston upon Hull East Yorkshire HU1 3RF on 2022-07-14
dot icon25/04/2022
Accounts for a small company made up to 2021-07-31
dot icon29/11/2021
Confirmation statement made on 2021-11-22 with updates
dot icon11/05/2021
Accounts for a small company made up to 2020-07-31
dot icon04/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon14/01/2020
Accounts for a small company made up to 2019-07-31
dot icon29/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon26/04/2019
Director's details changed for Mrs Paula Elizabeth Bell on 2019-04-15
dot icon21/02/2019
Accounts for a small company made up to 2018-07-31
dot icon05/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon03/05/2018
Accounts for a small company made up to 2017-07-31
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon23/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon08/08/2016
Termination of appointment of Angela Scott as a secretary on 2016-08-01
dot icon08/08/2016
Termination of appointment of Ian Scott as a director on 2016-08-01
dot icon08/08/2016
Appointment of Mr Neil Chapman as a director on 2016-08-01
dot icon08/08/2016
Termination of appointment of Neil Chapman as a director on 2016-08-01
dot icon08/08/2016
Appointment of Mr Michael Graham Milton as a director on 2016-08-01
dot icon08/08/2016
Appointment of Mrs Paula Elizabeth Bell as a director on 2016-08-01
dot icon08/08/2016
Appointment of Mr Neil Chapman as a director on 2016-08-01
dot icon03/08/2016
Registration of charge 029925170003, created on 2016-08-01
dot icon07/07/2016
Satisfaction of charge 2 in full
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon01/05/2015
Accounts for a dormant company made up to 2014-07-31
dot icon05/03/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-11-21
dot icon24/11/2014
Director's details changed for Mr Ian Scott on 2014-11-24
dot icon24/11/2014
Secretary's details changed for Angela Scott on 2014-11-24
dot icon21/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon17/02/2014
Accounts for a dormant company made up to 2013-07-31
dot icon25/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon11/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon12/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon01/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon01/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon23/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon29/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon12/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon29/05/2009
Full accounts made up to 2008-07-31
dot icon03/02/2009
Return made up to 21/11/08; full list of members
dot icon23/05/2008
Accounts for a medium company made up to 2007-07-31
dot icon21/11/2007
Return made up to 21/11/07; full list of members
dot icon06/06/2007
Accounts for a small company made up to 2006-07-31
dot icon15/05/2007
Particulars of contract relating to shares
dot icon15/05/2007
Ad 23/04/07--------- £ si 23499@1=23499 £ ic 1/23500
dot icon15/05/2007
Nc inc already adjusted 23/04/07
dot icon15/05/2007
Resolutions
dot icon15/05/2007
Resolutions
dot icon15/05/2007
Resolutions
dot icon12/12/2006
Return made up to 21/11/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-07-31
dot icon01/12/2005
Return made up to 21/11/05; full list of members
dot icon21/03/2005
Accounts for a small company made up to 2004-07-31
dot icon12/11/2004
Return made up to 21/11/04; full list of members
dot icon28/05/2004
Accounts for a small company made up to 2003-07-31
dot icon10/12/2003
Return made up to 21/11/03; full list of members
dot icon14/05/2003
Accounts for a small company made up to 2002-07-31
dot icon21/01/2003
Return made up to 21/11/02; full list of members
dot icon21/10/2002
Registered office changed on 21/10/02 from: whym, abermule montgomery, powys
dot icon29/08/2002
£ ic 2/1 31/07/02 £ sr 1@1=1
dot icon10/08/2002
New secretary appointed
dot icon10/08/2002
Secretary resigned;director resigned
dot icon06/08/2002
Declaration of satisfaction of mortgage/charge
dot icon06/08/2002
Particulars of mortgage/charge
dot icon05/06/2002
Accounts for a small company made up to 2001-07-31
dot icon21/05/2002
Resolutions
dot icon03/12/2001
Return made up to 21/11/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-07-31
dot icon22/11/2000
Return made up to 21/11/00; full list of members
dot icon23/11/1999
Return made up to 21/11/99; full list of members
dot icon10/11/1999
Accounts for a small company made up to 1999-07-31
dot icon27/01/1999
Return made up to 21/11/98; full list of members
dot icon04/12/1998
Accounts for a small company made up to 1998-07-31
dot icon17/11/1997
Return made up to 21/11/97; no change of members
dot icon11/11/1997
Accounts for a small company made up to 1997-07-31
dot icon04/06/1997
Accounts for a small company made up to 1996-07-31
dot icon04/12/1996
Return made up to 21/11/96; no change of members
dot icon29/03/1996
Accounts for a small company made up to 1995-07-31
dot icon15/11/1995
Return made up to 21/11/95; full list of members
dot icon10/07/1995
Accounting reference date notified as 31/07
dot icon06/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon12/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/12/1994
Registered office changed on 07/12/94 from: classic house, 174-180 old street, london, EC1V 9BP
dot icon21/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£33.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
68.47K
-
0.00
33.00
-
2022
3
68.47K
-
0.00
33.00
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

68.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Neil
Director
31/07/2016 - 31/07/2016
9
Chapman, Neil
Director
31/07/2016 - Present
9
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/11/1994 - 29/11/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/11/1994 - 29/11/1994
36021
Milton, Michael Graham
Director
31/07/2016 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BILLHIRE LIMITED

BILLHIRE LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire HU1 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLHIRE LIMITED?

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BILLHIRE LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 07/11/2023.

Where is BILLHIRE LIMITED located?

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BILLHIRE LIMITED is registered at Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire HU1 3RF.

What does BILLHIRE LIMITED do?

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BILLHIRE LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does BILLHIRE LIMITED have?

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BILLHIRE LIMITED had 3 employees in 2022.

What is the latest filing for BILLHIRE LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.