| Company Name | Bilton & Johnson (UK) Ltd |
|---|---|
| Director | Stephen James Bilton |
| Company Status | Active |
| Company Number | 06207368 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen James Bilton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Mrs Diane Marion Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
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
| 1 at £1 | Mr Stephen James Bilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (0 days from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
|---|---|
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 July 2017 | Notification of Stephen James Bilton as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Stephen James Bilton as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 April 2017 with updates (4 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) |
| 24 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 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) |
| 12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 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) |
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 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) |
| 23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Stephen James Bilton on 2 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mrs Diane Marion Bilton on 2 March 2010 (1 page) |
| 6 April 2010 | Secretary's details changed for Mrs Diane Marion Bilton on 2 March 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Stephen James Bilton on 2 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Stephen James Bilton on 2 March 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mrs Diane Marion Bilton on 2 March 2010 (1 page) |
| 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) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 19 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 9 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 10 April 2007 | Incorporation (17 pages) |
| 10 April 2007 | Incorporation (17 pages) |