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Home > England & Wales Companies > BILLINGTON & SON LTD
Company Information for

BILLINGTON & SON LTD

International House, 6 Market, Street, Oakengates, Telford, SHROPSHIRE, TF2 6EF,
Company Registration Number
04704709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Billington & Son Ltd
BILLINGTON & SON LTD was founded on 2003-03-20 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Billington & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLINGTON & SON LTD
 
Legal Registered Office
International House, 6 Market
Street, Oakengates
Telford
SHROPSHIRE
TF2 6EF
Other companies in TF2
 
Filing Information
Company Number 04704709
Company ID Number 04704709
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 06:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGTON & SON LTD
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Companies with same name BILLINGTON & SON LTD
The following companies were found which have the same name as BILLINGTON & SON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLINGTON & SONS HAULAGE PTY. LTD. NSW 2214 Dissolved Company formed on the 2016-02-10
BILLINGTON & SON CONTRACTORS LIMITED BRAMINGHAM BUSINESS & CONFERENCE CENTRE ENGLAND LUTON BEDFORDSHIRE LU3 4BU Active Company formed on the 2019-05-03

Company Officers of BILLINGTON & SON LTD

Current Directors
Officer Role Date Appointed
DANIELA MARIA BILLINGTON
 Company Secretary 2005-04-01
CLIVE MARK BILLINGTON
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ELIZABETH BILLINGTON
 Company Secretary 2003-03-20 2005-04-01
TERENCE MICHAEL BILLINGTON
 Director 2003-03-20 2005-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MARK BILLINGTON CDM PROPERTY LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
CLIVE MARK BILLINGTON ALSTEC LIFE LTD Director 2017-05-01 CURRENT 2017-01-20 Liquidation
CLIVE MARK BILLINGTON 32 FONTENOY ROAD LIMITED Director 2007-04-30 CURRENT 2007-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-24Termination of appointment of Daniela Maria Billington on 2023-09-30
2024-01-24Application to strike the company off the register
2024-01-10APPOINTMENT TERMINATED, DIRECTOR DANIELA MARIA BILLINGTON
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-14SH0101/03/22 STATEMENT OF CAPITAL GBP 100
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AP01DIRECTOR APPOINTED MRS DANIELA MARIA BILLINGTON
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04CH03SECRETARY'S DETAILS CHNAGED FOR DANIELA MARIA BRILLEN on 2013-09-04
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0120/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Clive Mark Billington on 2010-03-20
2009-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 20/03/09; full list of members
2009-01-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-20363aReturn made up to 20/03/08; full list of members
2007-09-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bSECRETARY RESIGNED
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-04-0888(2)RAD 31/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILLINGTON & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLINGTON & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLINGTON & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,096
Creditors Due Within One Year 2012-03-31 £ 7,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGTON & SON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,532
Cash Bank In Hand 2012-03-31 £ 11,324
Current Assets 2013-03-31 £ 20,699
Current Assets 2012-03-31 £ 12,992
Debtors 2013-03-31 £ 4,167
Debtors 2012-03-31 £ 1,668
Shareholder Funds 2013-03-31 £ 13,250
Shareholder Funds 2012-03-31 £ 6,367
Tangible Fixed Assets 2013-03-31 £ 2,058
Tangible Fixed Assets 2012-03-31 £ 1,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLINGTON & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGTON & SON LTD
Trademarks
We have not found any records of BILLINGTON & SON LTD registering or being granted any trademarks
Income
Government Income

Government spend with BILLINGTON & SON LTD

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2011-10-05 GBP £500
Walsall Metropolitan Borough Council 2010-09-01 GBP £875
Walsall Metropolitan Borough Council 2010-07-21 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BILLINGTON & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGTON & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLINGTON & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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