BILLINGTON & SON LTD

Key Data

Status

Dissolved

Company No.

04704709

Incorporation date

20/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2024

Termination of appointment of Daniela Maria Billington as a secretary on 2023-09-30

View PDF (1 pages)

24/01/2024

Application to strike the company off the register

View PDF (1 pages)

10/01/2024

Termination of appointment of Daniela Maria Billington as a director on 2023-09-30

View PDF (1 pages)

20/11/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

20/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/07/2021

Appointment of Mrs Daniela Maria Billington as a director on 2021-07-01

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

04/09/2013

Secretary's details changed for Daniela Maria Brillen on 2013-09-04

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Clive Mark Billington on 2010-03-20

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/04/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

19/04/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

08/04/2003

Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.14K
-
0.00
16.25K
-

2022
2
36.86K
-
0.00
26.33K
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2003 - 20/03/2003	99600
Mr Clive Mark Billington	Director	20/03/2003 - Present	3
Billington, Terence Michael	Director	20/03/2003 - 01/04/2005	-
Billington, Daniela Maria	Director	01/07/2021 - 30/09/2023	1
Billington, Daniela Maria	Secretary	01/04/2005 - 30/09/2023	-

Persons with Significant Control

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

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Description

About BILLINGTON & SON LTD

BILLINGTON & SON LTD is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at International House, 6 Market, Street, Oakengates, Telford, Shropshire TF2 6EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON & SON LTD?

BILLINGTON & SON LTD is currently Dissolved. It was registered on 20/03/2003 and dissolved on 23/04/2024.

Where is BILLINGTON & SON LTD located?

BILLINGTON & SON LTD is registered at International House, 6 Market, Street, Oakengates, Telford, Shropshire TF2 6EF.

What does BILLINGTON & SON LTD do?

BILLINGTON & SON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BILLINGTON & SON LTD have?

BILLINGTON & SON LTD had 2 employees in 2023.

What is the latest filing for BILLINGTON & SON LTD?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.