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Home > England & Wales Companies > BILTON & JOHNSON (BUILDING) CO LTD
Company Information for

BILTON & JOHNSON (BUILDING) CO LTD

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
05174595
Private Limited Company
Active

Company Overview

About Bilton & Johnson (building) Co Ltd
BILTON & JOHNSON (BUILDING) CO LTD was founded on 2004-07-08 and has its registered office in Brentwood. The organisation's status is listed as "Active". Bilton & Johnson (building) Co Ltd is a Private Limited Company registered in ENGLAND 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
BILTON & JOHNSON (BUILDING) CO LTD
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RM7
 
Filing Information
Company Number 05174595
Company ID Number 05174595
Date formed 2004-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843619317  
Last Datalog update: 2024-01-05 06:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILTON & JOHNSON (BUILDING) CO LTD
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Company Officers of BILTON & JOHNSON (BUILDING) CO LTD

Current Directors
Officer Role Date Appointed
WENDY JOHNSON
Company Secretary 2004-07-08
STEPHEN EDWIN JOHNSON
Director 2004-07-08
WENDY JOHNSON
Director 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JOHNSON OSJ REAL ESTATE LTD Director 2013-11-14 CURRENT 2013-11-14 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-24Change of details for Mr Stephen Edwin Johnson as a person with significant control on 2023-01-23
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-06CH01Director's details changed for Stephen Edwin Johnson on 2022-07-06
2022-07-06CH03SECRETARY'S DETAILS CHNAGED FOR WENDY JOHNSON on 2022-07-06
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051745950001
2021-07-29AP01DIRECTOR APPOINTED MR JAMES ROBERT MCAULAY
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 1st Floor Upninster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Riverside House 1-5 Como Street Romford RM7 7DN
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051745950002
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWIN JOHNSON
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MS WENDY JOHNSON
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR WENDY NAVIN on 2013-07-27
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051745950002
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051745950001
2013-07-29AAMDAmended accounts made up to 2013-03-31
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-20AR0108/07/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Stephen Edwin Johnson on 2010-06-18
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY NAVIN / 18/06/2010
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILTON & JOHNSON (BUILDING) CO 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 BILTON & JOHNSON (BUILDING) CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-04 Outstanding LLOYDS BANK PLC
2013-12-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 30,615
Creditors Due After One Year 2012-03-31 £ 21,941
Creditors Due Within One Year 2013-03-31 £ 3,299,856
Creditors Due Within One Year 2012-03-31 £ 2,121,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 BILTON & JOHNSON (BUILDING) CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 751,456
Cash Bank In Hand 2012-03-31 £ 1,428,395
Current Assets 2013-03-31 £ 3,709,102
Current Assets 2012-03-31 £ 2,373,399
Debtors 2013-03-31 £ 1,808,214
Debtors 2012-03-31 £ 248,208
Fixed Assets 2013-03-31 £ 232,739
Fixed Assets 2012-03-31 £ 281,564
Shareholder Funds 2013-03-31 £ 611,370
Shareholder Funds 2012-03-31 £ 511,086
Stocks Inventory 2013-03-31 £ 1,149,432
Stocks Inventory 2012-03-31 £ 696,796
Tangible Fixed Assets 2013-03-31 £ 131,713
Tangible Fixed Assets 2012-03-31 £ 145,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILTON & JOHNSON (BUILDING) CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BILTON & JOHNSON (BUILDING) CO LTD
Trademarks
We have not found any records of BILTON & JOHNSON (BUILDING) CO LTD registering or being granted any trademarks
Income
Government Income

Government spend with BILTON & JOHNSON (BUILDING) CO LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-12-24 GBP £3,416 Capital Construction and Works
London Borough of Barnet Council 2013-12-11 GBP £1,339 Building Repairs & Maintenance
London Borough of Barnet Council 2013-04-02 GBP £4,943 Building Repairs & Maintenance
London Borough of Barnet Council 2013-04-02 GBP £4,943 Building Repairs & Maintenance
London Borough of Barnet Council 2013-03-25 GBP £4,943 Bldg Reps & Maint
London Borough of Barnet Council 2013-01-15 GBP £5,686 Bldg Reps & Maint
London Borough of Barnet Council 2013-01-15 GBP £9,022 Bldg Reps & Maint
London Borough of Barnet Council 2012-12-17 GBP £5,687 Bldg Reps & Maint
London Borough of Barnet Council 2012-12-17 GBP £9,022 Bldg Reps & Maint
London Borough of Barnet Council 2012-09-18 GBP £50,385 Bldg Reps & Maint
London Borough of Barnet Council 2012-09-18 GBP £21,402 Bldg Reps & Maint
London Borough of Barnet Council 2012-08-24 GBP £21,815 Bldg Reps & Maint
London Borough of Barnet Council 2012-08-24 GBP £72,211 Bldg Reps & Maint
London Borough of Barnet Council 2011-11-16 GBP £1,053 Bldg Reps & Maint
London Borough of Barnet Council 2011-07-20 GBP £33,855 Bldg Reps & Maint
London Borough of Barnet Council 2011-05-12 GBP £1,058 Bldg Reps & Maint

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 BILTON & JOHNSON (BUILDING) CO 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.
Legal Notices/Action
Initiating party BILTON & JOHNSON (BUILDING) CO LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyNEW COVENANT CHURCHEvent Date2011-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 4226 A petition to wind up the above named Company (Company Number 3240372) of 506-510 Old Kent Road London SE1 5BA presented on 20 May 2011 by BILTON & JOHNSON (BUILDING) CO LIMITED of Riverside House 1-5 Como Street Romford RM7 7DN claiming to be a Creditor of the Company will be heard at Royal Courts of Justice, Strand. London WC2A 2LL on 6 July 2011 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is Wortley Byers LLP , Cathedral Place, Brentwood, Essex CM14 4ES . DX 96155 Brentwood 2. (Ref 62/B/24381/15.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILTON & JOHNSON (BUILDING) CO 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 BILTON & JOHNSON (BUILDING) CO 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.
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