BILLSON LIMITED

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BILLSON LIMITED

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Key Data

Status

Active

Company No.

04752913

Incorporation date

02/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vendore House Thurlow Road, Withersfield, Haverhill, Suffolk CB9 7SACopy
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Latest events (Record since 02/05/2003)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon10/06/2024
Confirmation statement made on 2024-05-02 with updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-09-30
dot icon10/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon06/12/2022
Secretary's details changed for June Elizabeth Billson on 2022-12-06
dot icon06/12/2022
Registered office address changed from Vendore House Thurlow Road Withersfield Suffolk CB9 7SA to Vendore House Thurlow Road Withersfield Haverhill Suffolk CB9 7SA on 2022-12-06
dot icon27/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon04/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon01/10/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon24/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon26/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon05/05/2015
Termination of appointment of June Elizabeth Billson as a director on 2015-04-20
dot icon23/09/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/07/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/06/2012
Appointment of June Elizabeth Billson as a director
dot icon09/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/07/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon28/07/2010
Director's details changed for Ian Stewart Billson on 2009-10-28
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-24
dot icon10/03/2010
Termination of appointment of June Billson as a director
dot icon24/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/06/2009
Return made up to 02/05/09; full list of members
dot icon21/05/2009
Director's change of particulars / ian billson / 01/03/2009
dot icon30/06/2008
Return made up to 02/05/08; full list of members
dot icon30/06/2008
Director's change of particulars / ian billson / 28/10/2007
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/11/2007
Particulars of mortgage/charge
dot icon07/06/2007
Return made up to 02/05/07; full list of members
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon30/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/05/2006
Return made up to 02/05/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/05/2005
Return made up to 02/05/05; full list of members
dot icon09/04/2005
New director appointed
dot icon31/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/05/2004
Return made up to 02/05/04; full list of members
dot icon11/09/2003
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon29/08/2003
New director appointed
dot icon29/08/2003
New secretary appointed
dot icon29/08/2003
Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2
dot icon27/08/2003
Registered office changed on 27/08/03 from: 132 station rd doric house chingford london E4 6AB
dot icon09/05/2003
Secretary resigned
dot icon09/05/2003
Director resigned
dot icon02/05/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon+155.46 % *

* during past year

Cash in Bank

£3,579.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
20.50K
-
0.00
1.40K
-
2022
9
2.27K
-
0.00
3.58K
-
2022
9
2.27K
-
0.00
3.58K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

2.27K £Descended-88.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.58K £Ascended155.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billson, Ian Stewart
Director
02/08/2003 - Present
-
Billson, June Elizabeth
Secretary
02/05/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BILLSON LIMITED

BILLSON LIMITED is an(a) Active company incorporated on 02/05/2003 with the registered office located at Vendore House Thurlow Road, Withersfield, Haverhill, Suffolk CB9 7SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLSON LIMITED?

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BILLSON LIMITED is currently Active. It was registered on 02/05/2003 .

Where is BILLSON LIMITED located?

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BILLSON LIMITED is registered at Vendore House Thurlow Road, Withersfield, Haverhill, Suffolk CB9 7SA.

What does BILLSON LIMITED do?

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BILLSON LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does BILLSON LIMITED have?

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BILLSON LIMITED had 9 employees in 2022.

What is the latest filing for BILLSON LIMITED?

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The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.