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ALLEN BASTICK & BILLSON LIMITED

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

Company details

OAK TREE HOUSE, KINGS NORTON, LEICESTER, LE7 9BF

ALLEN BASTICK & BILLSON LIMITED on the map

Company type: Private Limited Company
Company number: 00476981
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.09
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALLEN BASTICK & BILLSON LIMITED is a Private Limited Company, registration number 00476981, established in United Kingdom on the 9. January 1950. The company is now active. The company has been in business for 66 years and 11 months. The company is based on OAK TREE HOUSE, KINGS NORTON, LEICESTER, LE7 9BF. Business of the company ALLEN BASTICK & BILLSON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company ALLEN BASTICK & BILLSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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Find out more information about ALLEN BASTICK & BILLSON LIMITED. Our website makes it possible to view other available documents related to ALLEN BASTICK & BILLSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 17170
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LYNN KEMP / 30/05/2010
Form type: CH01
Date: 2010.08.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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£ IC 20000/17170, 04/08/04, £ SR [email protected]=2830
Form type: 169
Date: 2004.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ALTER MEM AND ARTS 19/05/97
Form type: SRES01
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 13 NEW STREET, LEICESTER, LE1 5NP
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

STEPHEN RICHARD EDWARD KEMP (current)
Secretary, 1992.07.20
THREE COTTAGES LODDINGTON ROAD TILTON ON THE HILL , LEICESTER
LE7 9DE
ROBERT MICHAEL LYNN KEMP (current)
Director, CHARTERED SURVEYOR, 1992.07.20
OAK TREE HOUSE KINGS NORTON , LEICESTER
LE7 9BF
STEPHEN RICHARD EDWARD KEMP (current)
Director, COMPANY DIRECTOR, 1992.07.20
THREE COTTAGES LODDINGTON ROAD TILTON ON THE HILL , LEICESTER
LE7 9DE
Date 2013.12.31 2012.12.31
Fixed Assets £ 932,036 + 0.73 % £ 925,236
Tangible Fixed Assets £ 932,036 + 0.73 % £ 925,236
Current Assets £ 86,412 - 33.79 % £ 130,519
Debtors £ 4,317 + 5506.49 % £ 77
Shareholder Funds £ 946,620 - 4.13 % £ 987,379
Profit Loss Account Reserve £ 448,714 - 8.33 % £ 489,473
Revaluation Reserve £ 477,906 £ 477,906
Called Up Share Capital £ 17,170 £ 17,170
Net Assets Liabilities Including Pension Asset Liability £ 946,620 - 4.13 % £ 987,379
Total Assets Less Current Liabilities £ 1,007,209 - 3.89 % £ 1,047,968
Net Current Assets Liabilities £ 75,173 - 38.75 % £ 122,732
Creditors Due Within One Year £ 11,239 + 44.33 % £ 7,787
Cash Bank In Hand £ 82,095 - 37.06 % £ 130,442
Tangible Fixed Assets Cost Or Valuation £ 932,036 + 0.73 % £ 925,236
Creditors Due After One Year £ 60,589 £ 60,589

Companies near to ALLEN BASTICK & BILLSON ltd.

Information about the Private Limited Company ALLEN BASTICK & BILLSON 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: 2016.05.10. Reload the data