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W.J.BILLINGTON LIMITED

Learn more about W.J.BILLINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION GARAGE, KINGS ROAD, FLITWICK, BEDS, MK45 1ED

W.J.BILLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00440446
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.08
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.25
BARCLAYS BANK PLC
- Outstanding on 2014.01.31

List of company documents:

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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004404460002
Form type: MR01
Date: 2014.01.31
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY WALTER SPICER
Form type: TM02
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.26
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.07
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.01
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DIRECTOR APPOINTED PAMELA MARGARET HALL
Form type: AP01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON
Form type: TM01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AAMD
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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ALTER MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24

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Company directors and board members:

IAN RICHARD HALL (current)
Director, 1997.03.07
1 VILLA GARDENS HIGH STREET FLITWICK , BEDFORD
MK45 2NW
PAMELA MARGARET HALL (current)
Director, 2010.03.26
1 VILLA GARDENS HIGH STREET FLITWICK , BEDFORD
MK45 1DS, BEDFORDSHIRE
TIMOTHY JACKSON (resigned)
Secretary, 1991.08.07 - 1997.01.07
HILLFOOT COTTAGE PULLOXHILL , BEDFORD
MK45 5JW
WALTER NEIL SPICER (resigned)
Secretary, 1997.01.07 - 2012.02.29
8 TRURO GARDENS , FLITWICK
MK45 1UH, BEDFORDSHIRE
RICHARD BRAYFIELD HALL (resigned)
Director, 1991.08.07 - 1997.01.24
RAMON DE MONCARDE NO12 APPT 12 EDIFICO PALMER II SANTA PONCA CALVIA , MALLORCA SPAIN
FOREIGN
TIMOTHY JACKSON (resigned)
Director, 1991.08.07 - 2009.11.03
TUDOR COTTAGE CHURCH ROAD, WESTONING , BEDFORD
MK45 5JW, BEDFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 322,900
Current Assets £ 2,263,653
Tangible Fixed Assets Depreciation £ 111,023
Provisions For Liabilities Charges £ 11,535
Debtors £ 155,155
Shareholder Funds £ 557,674
Profit Loss Account Reserve £ 552,674
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 557,674
Total Assets Less Current Liabilities £ 569,209
Net Current Assets Liabilities £ 246,309
Creditors Due Within One Year £ 2,017,344
Cash Bank In Hand £ 237,758
Stocks Inventory £ 1,870,740
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 10,502
Tangible Fixed Assets Additions £ 14,664
Tangible Fixed Assets Cost Or Valuation £ 435,816
Tangible Fixed Assets Depreciation Charged In Period £ 12,771
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,502

Companies near to W.J.BILLINGTON ltd.

Information about the Private Limited Company W.J.BILLINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data