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BILANCO LIMITED

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

Company details

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR

BILANCO LIMITED on the map

Company type: Private Limited Company
Company number: 01053770
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

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: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY BISCOTTI / 20/01/2015
Form type: CH03
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BISCOTTI / 20/01/2015
Form type: CH01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR
Form type: AD01
Date: 2015.01.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 01/06/2014
Form type: CH01
Date: 2014.07.31
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 01/06/2014
Form type: CH03
Date: 2014.07.31
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 24/03/2014
Form type: CH01
Date: 2014.03.24
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 24/03/2014
Form type: CH03
Date: 2014.03.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY
Form type: TM01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUIGLEY / 01/01/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 01/01/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY QUIGLEY / 01/01/2010
Form type: CH03
Date: 2010.08.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUIGLEY / 25/07/2009
Form type: 288c
Date: 2009.08.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUIGLEY / 14/08/2008
Form type: 288c
Date: 2008.08.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
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S-DIV, 03/12/07
Form type: 122
Date: 2007.12.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.12.29
Order cannot be placed (digitalisation not planned)
SUB DIVIDED 03/12/07
Form type: RES13
Date: 2007.12.29
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, C/O AGENCY SERVICES, 13 BIDDULPH STREET, LEICESTER, LE2 1BH
Form type: 287
Date: 2004.08.04
£2.95
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ACC. REF. DATE SHORTENED FROM 09/05/04 TO 30/04/04
Form type: 225
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/03
Form type: AA
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19

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Company directors and board members:

AUDREY BISCOTTI (current)
Secretary, DIRECTOR, 2003.04.22
DALTON HOUSE 60 WINDSOR AVENUE , LONDON
SW19 2RR
ENGLAND
AUDREY BISCOTTI (current)
Director, 2003.04.22
DALTON HOUSE 60 WINDSOR AVENUE , LONDON
SW19 2RR
ENGLAND
ELIZABETH ANN AGNES LAING (resigned)
Secretary, 1991.08.20 - 1995.02.20
69 BUCHAN DRIVE , DUNBLANE
FK15 9HW, PERTHSHIRE
WILLIAM LAING (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.20 - 2004.03.16
64 DALGRAIN ROAD , GRANGEMOUTH
FK3 8HN, STIRLINGSHIRE
ELIZABETH ANN AGNES MILLER (resigned)
Secretary, SAD, 1994.08.20 - 1995.02.20
69 BUCHAN DRIVE , DUNBLANE
FK15 9HW, PERTHSHIRE
CALUM LAING (resigned)
Director, COMPANY DIRECTOR, 1995.02.20 - 2003.08.20
17 BUCHAN PLACE , GRANGEMOUTH
FK3 8RG, STIRLINGSHIRE
ELIZABETH ANN AGNES LAING (resigned)
Director, 1991.08.20 - 1995.02.20
69 BUCHAN DRIVE , DUNBLANE
FK15 9HW, PERTHSHIRE
WILLIAM LAING (resigned)
Director, 1991.08.20 - 2003.03.16
64 DALGRAIN ROAD , GRANGEMOUTH
FK3 8HN, STIRLINGSHIRE
ELIZABETH ANN AGNES MILLER (resigned)
Director, SAD, 1994.08.20 - 1995.02.20
69 BUCHAN DRIVE , DUNBLANE
FK15 9HW, PERTHSHIRE
PAUL QUIGLEY (resigned)
Director, 2003.09.30 - 2012.11.30
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD , GRANGEMOUTH
FK3 8WX, STIRLINGSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 23,443
Current Assets £ 91,121
Tangible Fixed Assets Depreciation £ 107,939
Provisions For Liabilities Charges £ 3,884
Debtors £ 27,870
Shareholder Funds £ 59,194
Profit Loss Account Reserve £ 59,094
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,194
Total Assets Less Current Liabilities £ 68,222
Net Current Assets Liabilities £ 44,779
Creditors Due Within One Year £ 46,342
Cash Bank In Hand £ 45,392
Stocks Inventory £ 17,859
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 10,019
Tangible Fixed Assets Cost Or Valuation £ 137,650
Tangible Fixed Assets Depreciation Charged In Period £ 3,751
Creditors Due After One Year £ 5,392
Accruals Deferred Income £ 5,144

Companies near to BILANCO ltd.

Information about the Private Limited Company BILANCO 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: 2016.07.22. Reload the data