Tivetshall
Norwich
Norfolk
NR15 2EJ
Director Name | Mr Robert Andrew Bilton |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Director Name | Mr Robert Andrew Bilton |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 St Ledger Long Stratton Norwich Norfolk NR15 2SY |
Director Name | Mr Nigel Adrian Bilton |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(2 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Farmhouse Gissing Common Tivetshall Norwich Norfolk NR15 2EJ |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Robert Bilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,425 |
Cash | £18,306 |
Current Liabilities | £57,071 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (6 days from now) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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4 September 2020 | Change of details for Mr Nigel Adrian Bilton as a person with significant control on 1 September 2020 (2 pages) |
4 September 2020 | Notification of Robert Bilton as a person with significant control on 1 September 2020 (2 pages) |
4 September 2020 | Appointment of Mr Robert Andrew Bilton as a director on 1 September 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 April 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
19 April 2018 | Termination of appointment of Robert Andrew Bilton as a director on 31 January 2018 (1 page) |
19 April 2018 | Cessation of Robert Andrew Bilton as a person with significant control on 31 January 2018 (1 page) |
19 April 2018 | Change of details for Mr Nigel Adrian Bilton as a person with significant control on 31 January 2018 (2 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 July 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
6 July 2017 | Notification of Robert Bilton as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Robert Bilton as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
6 July 2017 | Notification of Nigel Bilton as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Nigel Bilton as a person with significant control on 6 April 2016 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 September 2015 | Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages) |
31 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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23 October 2014 | Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page) |
23 October 2014 | Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page) |
23 October 2014 | Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page) |
15 September 2014 | Appointment of Mr Nigel Adrian Bilton as a director on 1 December 2013 (2 pages) |
15 September 2014 | Appointment of Mr Nigel Adrian Bilton as a director on 1 December 2013 (2 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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7 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages) |
4 January 2013 | Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages) |
4 January 2013 | Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
21 March 2011 | Incorporation
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21 March 2011 | Incorporation
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21 March 2011 | Incorporation
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