| Company Name | Billings & Edmonds (2006) Limited |
|---|---|
| Director | Ranjan Manfred Kumar |
| Company Status | Active |
| Company Number | 06005409 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006 (13 years, 2 months ago) |
| Previous Name | Billings Edmonds (2006) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ranjan Manfred Kumar |
|---|---|
| Date of Birth | December 1967 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 King George Avenue Bushey Hertfordshire WD23 4NT |
| Secretary Name | Leigh Kumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 King George Avenue Watford Hertfordshire WD23 4NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.billingsandedmonds.co.uk/ |
|---|---|
| Telephone | 01753 818290 |
| Telephone region | Slough |
Location
| Registered Address | 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ranjan Kumar 60.00% Ordinary |
|---|---|
| 40 at £1 | Leigh Kumar 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,900 |
| Cash | £14 |
| Current Liabilities | £333,780 |
Accounts
| Latest Accounts | 31 March 2018 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2018 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 5 December 2019 (overdue) |
Charges
| 5 August 2011 | Delivered on: 13 August 2011 Persons entitled: Thomas Harriss (The Landlord) Classification: Rent deposit deed Secured details: £3,750.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit and the account see image for full details. Outstanding |
|---|
Filing History
| 8 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
|---|---|
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Ranjan Manfred Kumar on 21 November 2009 (2 pages) |
| 12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 11 December 2007 | Ad 21/11/06--------- £ si [email protected]=100 (1 page) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 24 January 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 1 December 2006 | Memorandum and Articles of Association (12 pages) |
| 28 November 2006 | Company name changed billings edmonds (2006) LIMITED\certificate issued on 28/11/06 (2 pages) |
| 21 November 2006 | Incorporation (16 pages) |