Bilton & Johnson Co. Limited

Company Name	Bilton & Johnson Co. Limited
Company Status	Active
Company Number	01755079
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen James Bilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Rebecca Diane Belcher
Status	Current
Appointed	19 January 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Marc Steven Foster
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(36 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Rebecca Diane Belcher
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Stephen Edwin Johnson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	71 Springfield Gardens Upminster Essex RM14 3EU

Secretary Name	Mrs Diane Marion Bilton
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	7 Elm Walk Gidea Park Romford Essex RM2 5NR

Contact

Website	biltonandjohnson.co.uk

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16.5k at £1	Mr Stephen James Bilton 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,418
Cash	£39,384
Current Liabilities	£125,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

7 July 2020	Appointment of Mrs Rebecca Diane Belcher as a director on 7 July 2020 (2 pages)
7 July 2020	Secretary's details changed for Mrs Rebecca Belcher on 16 June 2020 (1 page)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
4 October 2019	Director's details changed for Mr Marc Steven Foster on 4 October 2019 (2 pages)
30 September 2019	Appointment of Mr Marc Steven Foster as a director on 23 September 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 September 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 16,474 (3 pages)
8 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
12 January 2018	Statement of capital following an allotment of shares on 27 October 2017 GBP 16,473 (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
2 June 2017	Director's details changed for Mr Stephen James Bilton on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Stephen James Bilton on 2 June 2017 (2 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 16,472 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 16,472 (6 pages)
24 June 2015	Director's details changed (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,472 (5 pages)
24 June 2015	Director's details changed (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,472 (5 pages)
8 June 2015	Secretary's details changed for Miss Rebecca Bilton on 18 May 2015 (1 page)
8 June 2015	Secretary's details changed for Miss Rebecca Bilton on 18 May 2015 (1 page)
3 February 2015	Appointment of Miss Rebecca Bilton as a secretary on 19 January 2015 (2 pages)
3 February 2015	Appointment of Miss Rebecca Bilton as a secretary on 19 January 2015 (2 pages)
3 February 2015	Termination of appointment of Diane Marion Bilton as a secretary on 19 January 2015 (1 page)
3 February 2015	Termination of appointment of Diane Marion Bilton as a secretary on 19 January 2015 (1 page)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16,472 (5 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16,472 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 June 2009	Secretary's change of particulars / diane bilton / 01/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / diane bilton / 01/05/2009 (1 page)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / stephen bilton / 01/05/2009 (1 page)
15 June 2009	Director's change of particulars / stephen bilton / 01/05/2009 (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
14 August 2007	Return made up to 15/06/07; full list of members (2 pages)
14 August 2007	Return made up to 15/06/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2006	Return made up to 15/06/06; full list of members (6 pages)
6 July 2006	Return made up to 15/06/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 June 2005	Return made up to 15/06/05; full list of members (6 pages)
29 June 2005	Return made up to 15/06/05; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Return made up to 15/06/00; full list of members (6 pages)
7 July 2000	Return made up to 15/06/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 15/06/99; full list of members (6 pages)
6 July 1999	Return made up to 15/06/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Return made up to 15/06/98; no change of members (4 pages)
29 July 1998	Return made up to 15/06/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 15/06/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 (4 pages)
23 June 1997	Return made up to 15/06/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 June 1996	Return made up to 15/06/96; full list of members (6 pages)
21 June 1996	Return made up to 15/06/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 June 1995	Return made up to 15/06/95; no change of members (4 pages)
6 June 1995	Return made up to 15/06/95; no change of members (4 pages)
22 September 1983	Certificate of incorporation (1 page)
22 September 1983	Certificate of incorporation (1 page)

Bilton & Johnson Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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