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Company Information for HILTON BODILL (CONSTRUCTION) LIMITED
FAO K2 MANAGEMENT SOLUTIONS LTD TOLL BAR HOUSE, 1 DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH,
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Company Registration Number
07504575
Private Limited Company
Active |
Company Name | |
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HILTON BODILL (CONSTRUCTION) LIMITED | |
Legal Registered Office | |
FAO K2 MANAGEMENT SOLUTIONS LTD TOLL BAR HOUSE 1 DERBY ROAD ILKESTON DERBYSHIRE DE7 5FH Other companies in DE7 | |
Company Number | 07504575 | |
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Company ID Number | 07504575 | |
Date formed | 2011-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:47:07 |
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Officer | Role | Date Appointed |
---|---|---|
KYM CHRISTOPHER ELLINGTON |
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JOHN NICHOLAS GORENSWEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BODILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION NETWORK CABLING LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KD3 ACCOUNTANCY SERVICES LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
LITTLE ACORN ADVISORY LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
HILTON CANNON ELECTRICAL LTD | Director | 2010-03-15 | CURRENT | 2010-02-12 | Active | |
HILTON 2002 LIMITED | Director | 2008-07-01 | CURRENT | 1927-07-18 | Dissolved 2014-01-28 | |
CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
HILTON BUILDING SERVICES (PROJECTS) LIMITED | Director | 2008-07-01 | CURRENT | 1931-06-26 | Active | |
K2 MANAGEMENT SOLUTIONS LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
WOOD CHIP MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
M & B ENGINEERING (LEICESTER) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-24 | Active | |
BIOMASS FUNDING LTD | Director | 2014-12-18 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
PLUTUS REAL ESTATE LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
TURNSTONE TRADING LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2013-10-01 | |
HILTON CANNON ELECTRICAL LTD | Director | 2010-03-17 | CURRENT | 2010-02-12 | Active | |
ARNOLD JOINERY (UK) LIMITED | Director | 2008-08-16 | CURRENT | 1971-11-05 | Dissolved 2015-03-11 | |
CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
SHERWOOD FOREST BREWING COMPANY LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
HOPE STREET MANAGEMENT LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ALCAZAR BREWING COMPANY LIMITED | Director | 2007-03-08 | CURRENT | 2001-08-15 | Active | |
TURNSTONE TAVERNS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CATHEDRAL HEIGHTS (MANAGEMENT) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
EAST KIRKBY ENGINEERING CO LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active | |
TURNSTONE PROPERTY MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1964-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Nova House 103/105 High Street Arnold Nottingham NG5 7DS England | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 48.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075045750002 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 48.74 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-20 GBP 48.74 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 138 Derby Road Ilkeston Derbyshire DE7 5FB | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 61.4 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODILL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 66.4 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-16 GBP 66.40 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM Waterway Street Nottingham NG2 3AD United Kingdom | |
SH06 | Cancellation of shares. Statement of capital on 2013-07-16 GBP 88.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 25/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HILTON BODILL (CONSTRUCTION) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILTON BODILL (CONSTRUCTION) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |