Bilton & Johnson (Electrical) Co Ltd.

Company Name	Bilton & Johnson (Electrical) Co Ltd.
Company Status	Active
Company Number	05197533
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 8 months ago)
Previous Names	Bilton & Johnson (Electrical) Co Ltd and B And J Electrical Ltd

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	04 August 2004(same day as company formation)
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	08 October 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Rebecca Diane Belcher
Status	Current
Appointed	20 April 2015(10 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
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(15 years, 11 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

Secretary Name	Mrs Diane Marion Bilton
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Contact

Website	biltonandjohnson.co.uk

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex 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

95 at £1	Stephen James Bilton 95.00% Ordinary
5 at £1	Marc Steven Foster 5.00% Ordinary

Financials

Year	2014
Net Worth	£421,832
Cash	£606,755
Current Liabilities	£983,109

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	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

12 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
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)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 September 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Cessation of Stephen James Bilton as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Stephen James Bilton as a person with significant control on 24 July 2017 (1 page)
13 September 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
13 September 2017	Notification of Bilton & Johnson Co. Limited as a person with significant control on 24 July 2017 (2 pages)
13 September 2017	Notification of Bilton & Johnson Co. Limited as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 August 2016 with updates (5 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)
7 January 2016	Secretary's details changed for Mrs Rebecca Belcher on 12 August 2015 (1 page)
7 January 2016	Secretary's details changed for Mrs Rebecca Belcher on 12 August 2015 (1 page)
6 January 2016	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 6 January 2016 (1 page)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Director's details changed for Mr Marc Steven Foster on 30 September 2014 (2 pages)
5 August 2015	Director's details changed for Mr Marc Steven Foster on 30 September 2014 (2 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Secretary's details changed for Miss Rebecca Bilton on 18 May 2015 (1 page)
8 June 2015	Termination of appointment of Diane Marion Bilton as a secretary on 20 April 2015 (1 page)
8 June 2015	Appointment of Miss Rebecca Bilton as a secretary on 20 April 2015 (2 pages)
8 June 2015	Appointment of Miss Rebecca Bilton as a secretary on 20 April 2015 (2 pages)
8 June 2015	Termination of appointment of Diane Marion Bilton as a secretary on 20 April 2015 (1 page)
8 June 2015	Secretary's details changed for Miss Rebecca Bilton on 18 May 2015 (1 page)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (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)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2012	Director's details changed (2 pages)
31 October 2012	Director's details changed (2 pages)
31 October 2012	Appointment of Mr Marc Steven Foster as a director (2 pages)
31 October 2012	Appointment of Mr Marc Steven Foster as a director (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Registered office address changed from 8 Shadwell Court Shadwell Drive Northolt UB5 6DQ on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 8 Shadwell Court Shadwell Drive Northolt UB5 6DQ on 13 December 2011 (1 page)
2 December 2011	Company name changed b and j electrical LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (3 pages)
2 December 2011	Company name changed b and j electrical LTD\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (3 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Change of name notice (2 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Company name changed bilton & johnson (electrical) co LTD\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-09 (2 pages)
21 October 2011	Company name changed bilton & johnson (electrical) co LTD\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-09 (2 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mr Stephen James Bilton on 29 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen James Bilton on 29 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Diane Marion Bilton on 29 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Diane Marion Bilton on 29 July 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2008	Return made up to 04/08/08; full list of members (3 pages)
19 August 2008	Return made up to 04/08/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 September 2007	Return made up to 04/08/07; full list of members (2 pages)
6 September 2007	Return made up to 04/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
13 September 2005	Return made up to 04/08/05; full list of members (6 pages)
13 September 2005	Return made up to 04/08/05; full list of members (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
20 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
4 August 2004	Incorporation (17 pages)
4 August 2004	Incorporation (17 pages)

Bilton & Johnson (Electrical) Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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