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BILLING ASSOCIATES LIMITED

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BILLING ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03677852

Incorporation date

03/12/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BSCopy
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Latest events (Record since 03/12/1998)
dot icon02/02/2026
Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-02-02
View PDF (1 pages)
dot icon02/02/2026
Change of details for Mr Neil Billing as a person with significant control on 2026-02-01
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon29/11/2023
Director's details changed for Mr Neil Billing on 2023-08-18
View PDF (2 pages)
dot icon29/11/2023
Change of details for Mr Neil Billing as a person with significant control on 2023-08-18
View PDF (2 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon09/12/2022
Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-12-09
View PDF (1 pages)
dot icon09/12/2022
Change of details for Mr Neil Billing as a person with significant control on 2022-10-24
View PDF (2 pages)
dot icon09/12/2022
Director's details changed for Mr Neil Billing on 2022-10-24
View PDF (2 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon27/11/2018
Change of details for Mr Neil Billing as a person with significant control on 2018-11-27
View PDF (2 pages)
dot icon27/11/2018
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-11-27
View PDF (1 pages)
dot icon15/10/2018
Registered office address changed from C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-10-15
View PDF (1 pages)
dot icon15/10/2018
Change of details for Mr Neil Billing as a person with significant control on 2018-10-15
View PDF (2 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Director's details changed for Mr Neil Billing on 2014-09-09
View PDF (2 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon01/09/2014
Registered office address changed from Priory House 45-51a High Street Reigate Surrey RH2 9AE to C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2014-09-01
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Nytec Secretaries Limited as a secretary on 2014-05-20
View PDF (1 pages)
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon22/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon12/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Registered office address changed from C/O Tax Matters Llp 45-51a High Street High Street Reigate Surrey RH2 9AE United Kingdom on 2011-01-12
View PDF (1 pages)
dot icon12/01/2011
Secretary's details changed for Nytec Secretaries Limited on 2010-12-03
View PDF (2 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon19/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Director's details changed for Mr Neil Billing on 2010-02-17
View PDF (2 pages)
dot icon17/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon12/10/2009
Registered office address changed from Hermitage House 45 Church Street Reigate Surey RH2 0AD on 2009-10-12
View PDF (1 pages)
dot icon15/01/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon18/03/2008
Secretary appointed nytec secretaries LIMITED
View PDF (1 pages)
dot icon18/03/2008
Appointment terminated secretary neil billing
View PDF (1 pages)
dot icon18/03/2008
Appointment terminated director ann billing
View PDF (1 pages)
dot icon26/02/2008
Return made up to 03/12/07; full list of members
View PDF (4 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon21/12/2006
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon25/01/2006
Return made up to 03/12/05; full list of members
View PDF (2 pages)
dot icon24/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon20/12/2004
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon06/10/2004
New secretary appointed
View PDF (2 pages)
dot icon06/10/2004
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Return made up to 03/12/03; full list of members
View PDF (8 pages)
dot icon03/11/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon21/01/2003
Return made up to 03/12/02; full list of members
View PDF (7 pages)
dot icon09/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon10/12/2001
Return made up to 03/12/01; full list of members
View PDF (6 pages)
dot icon28/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon16/01/2001
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon18/09/2000
Ad 01/09/00--------- £ si 102@1=102 £ ic 100/202
View PDF (2 pages)
dot icon04/01/2000
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon24/12/1998
New director appointed
View PDF (2 pages)
dot icon22/12/1998
Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/12/1998
Secretary resigned
View PDF (1 pages)
dot icon03/12/1998
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+18.67 % *

* during past year

Cash in Bank

£2,282.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
225.45K
-
0.00
1.92K
-
2022
0
253.16K
-
0.00
2.28K
-
2022
0
253.16K
-
0.00
2.28K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

253.16K £Ascended12.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.28K £Ascended18.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billing, Neil
Director
11/12/1998 - Present
5
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
03/12/1998 - 03/12/1998
7613
NYTEC SECRETARIES LIMITED
Corporate Secretary
03/12/1998 - 15/09/2004
14
TURNER CLARK CONSULTANTS LTD
Corporate Secretary
10/02/2008 - 20/05/2014
1
Billing, Ann Kathleen
Director
03/12/1998 - 13/02/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLING ASSOCIATES LIMITED

BILLING ASSOCIATES LIMITED is an(a) Active company incorporated on 03/12/1998 with the registered office located at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLING ASSOCIATES LIMITED?

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BILLING ASSOCIATES LIMITED is currently Active. It was registered on 03/12/1998 .

Where is BILLING ASSOCIATES LIMITED located?

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BILLING ASSOCIATES LIMITED is registered at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BILLING ASSOCIATES LIMITED do?

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BILLING ASSOCIATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BILLING ASSOCIATES LIMITED?

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The latest filing was on 02/02/2026: Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-02-02.