Company NameBills Gates (UK) Limited
DirectorWilliam Charles Burton
Company StatusActive
Company Number07864535
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameWilliam Charles Burton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Cockfosters Road
Barnet
EN4 0DZ

Contact

Websitebillsgates.co.uk
Telephone07 866435540
Telephone regionMobile

Location

Registered Address120 Cockfosters Road
Barnet
EN4 0DZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1William Burton
100.00%
Ordinary

Financials

Year2014
Net Worth£9,310
Cash£26,145
Current Liabilities£53,856

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

16 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
24 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 December 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
13 June 2019Change of details for Mr William Charles Burton as a person with significant control on 13 June 2019 (2 pages)
23 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page)
18 July 2016Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 May 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
21 February 2013Registered office address changed from 21 Rookwood Way Great Missenden Bucks HP16 0DF England on 21 February 2013 (2 pages)
21 February 2013Registered office address changed from 21 Rookwood Way Great Missenden Bucks HP16 0DF England on 21 February 2013 (2 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)