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BILSTON & LONGFORD LIMITED

Learn more about BILSTON & LONGFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG

BILSTON & LONGFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00469144
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PETER DALE PADDOCK ADAMS
Form type: AP03
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GLEN PADDOCK ADAMS
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADAMS
Form type: TM02
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL BRIGGS
Form type: TM01
Date: 2016.03.17
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 8000
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, 2 ATTWOOD STREET, HAWNE, HALESOWEN, WEST MIDLANDS, B63 3UE
Form type: AD01
Date: 2013.11.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EATON / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL BRIGGS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED CHRISTOPHER GLEN PADDOCK ADAMS
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA EATON
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MUCKLOW
Form type: 288b
Date: 2008.03.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ADAMS
Form type: 288b
Date: 2008.03.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MUCKLOW / 19/02/2008
Form type: 288c
Date: 2008.03.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

PETER DALE PADDOCK ADAMS (current)
Secretary, 2016.03.16
TORN SALIS TRESAITH , CARDIGAN
SA43 2JG, CEREDIGION
CHRISTOPHER GLEN PADDOCK ADAMS (current)
Director, 2016.03.16
6 SUMMERVALE CLOSE HAGLEY , STOURBRIDGE
DY9 0LZ, WEST MIDLANDS
ANGELA EATON (current)
Director, 1991.12.06
THE TALLET BISHOPS WOOD LANE LINEHOLT , OMBERSLEY
WR9 0LE, WORCESTERSHIRE
CHRISTOPHER GLEN PADDOCK ADAMS (resigned)
Secretary, 2008.03.12 - 2016.03.16
6 SUMMERVALE CLOSE HAGLEY , STOURBRIDGE
DY9 0LZ, WEST MIDLANDS
ANGELA EATON (resigned)
Secretary, DIRECTOR, 1993.06.01 - 2008.03.12
THE TALLET BISHOPS WOOD LANE LINEHOLT , OMBERSLEY
WR9 0LE, WORCESTERSHIRE
HERBERT NORMAN VINER (resigned)
Secretary, 1991.12.06 - 1993.06.01
DUNMAGLASS 5 HIGHLAND RIDGE , HALESOWEN
B62 8PH, WEST MIDLANDS
RONALD ADAMS (resigned)
Director, 1991.12.06 - 2007.04.20
1C MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LP, WEST MIDLANDS
BERYL BRIGGS (resigned)
Director, 1991.12.06 - 2016.03.16
PENDLEMORE 15 THE BURY PAVENHAM , BEDFORD
MK43 7PX, BEDFORDSHIRE
GRAHAM MUCKLOW (resigned)
Director, 1991.12.06 - 2008.01.17
2 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
Date 2014.04.30
Tangible Fixed Assets £ 1,977,000
Current Assets £ 670,725
Debtors £ 30,095
Shareholder Funds £ 620,730
Profit Loss Account Reserve £ 612,730
Revaluation Reserve £ 1,590,693
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 620,730
Net Current Assets Liabilities £ 620,730
Creditors Due Within One Year £ 49,995
Cash Bank In Hand £ 188,176
Stocks Inventory £ 452,454
Number Shares Allotted £ 8,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 387,227
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,590,693
Tangible Fixed Assets Disposals £ 920
Tangible Fixed Assets Cost Or Valuation £ 1,977,000

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Information about the Private Limited Company BILSTON & LONGFORD 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: 2016.05.09. Reload the data