| Company Name | Billericay Design & Development Limited |
|---|---|
| Directors | James Michael Paton and Trevor John Perkins |
| Company Status | Active |
| Company Number | 06066339 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | James Michael Paton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Stockwell Close Billericay Essex CM11 2QA |
| Director Name | Mr Trevor John Perkins |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Architectual Planning |
| Country of Residence | England |
| Correspondence Address | Woodgate London Road Billericay Essex CM12 9HS |
| Secretary Name | Mr Trevor John Perkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Woodgate London Road Billericay Essex CM12 9HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Michael Paton 50.51% Ordinary |
|---|---|
| 49 at £1 | Trevor John Perkins 49.49% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 March 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 30 March 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 27 September 2011 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Trevor John Perkins on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for James Michael Paton on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Trevor John Perkins on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for James Michael Paton on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Trevor John Perkins on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for James Michael Paton on 1 January 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 24 January 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 24 January 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (5 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (5 pages) |
| 19 February 2007 | Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (18 pages) |
| 24 January 2007 | Incorporation (18 pages) |