Company NameBillings & Edmonds (2006) Limited
DirectorRanjan Manfred Kumar
Company StatusActive
Company Number06005409
CategoryPrivate Limited Company
Incorporation Date21 November 2006 (13 years, 8 months ago)
Previous NameBillings Edmonds (2006) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Ranjan Manfred Kumar
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 King George Avenue
Bushey
Hertfordshire
WD23 4NT
Secretary NameLeigh Kumar
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleSolicitor
Correspondence Address15 King George Avenue
Watford
Hertfordshire
WD23 4NT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.billingsandedmonds.co.uk/
Telephone01753 818290
Telephone regionSlough

Location

Registered Address8 Wolsey Mansions, Main Avenue
Moor Park
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

60 at £1Ranjan Kumar
60.00%
Ordinary
40 at £1Leigh Kumar
40.00%
Ordinary

Financials

Year2014
Net Worth£215,900
Cash£14
Current Liabilities£333,780

Accounts

Latest Accounts31 March 2019 (1 year, 4 months ago)
Next Accounts Due31 December 2020 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2019 (8 months, 2 weeks ago)
Next Return Due5 December 2020 (4 months from now)

Charges

5 August 2011Delivered 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 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
7 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Ranjan Manfred Kumar on 21 November 2009 (2 pages)
12 December 2008Return made up to 21/11/08; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
11 December 2007Ad 21/11/06--------- £ si [email protected]=100 (1 page)
11 December 2007Return made up to 21/11/07; full list of members (2 pages)
26 January 2007Secretary resigned (1 page)
26 January 2007Director resigned (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007New director appointed (2 pages)
1 December 2006Memorandum and Articles of Association (12 pages)
28 November 2006Company name changed billings edmonds (2006) LIMITED\certificate issued on 28/11/06 (2 pages)
21 November 2006Incorporation (16 pages)