| Company Name | Billingham Joinery Limited |
|---|---|
| Directors | Lee David Billingham and Louise Kelly Billingham |
| Company Status | Active |
| Company Number | 05967101 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Lee David Billingham |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Louise Kelly Billingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Louise Kelly Billingham |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2014(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee David Billingham 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Kelly Billingham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,834 |
| Cash | £18,834 |
| Current Liabilities | £82,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 16 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 13 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Appointment of Mrs Louise Kelly Billingham as a director on 15 August 2014 (2 pages) |
| 16 October 2014 | Appointment of Mrs Louise Kelly Billingham as a director on 15 August 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 31 October 2013 | Director's details changed for Mr Lee David Billingham on 14 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Louise Kelly Billingham on 14 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Louise Kelly Billingham on 7 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Lee David Billingham on 7 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Lee David Billingham on 14 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Louise Kelly Billingham on 7 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Mr Lee David Billingham on 7 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Lee David Billingham on 7 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Louise Kelly Billingham on 14 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Louise Kelly Billingham on 7 October 2013 (2 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Lee Billingham on 16 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Lee Billingham on 16 October 2009 (2 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 February 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 15 February 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Incorporation (17 pages) |
| 16 October 2006 | Incorporation (17 pages) |