Company NameBiltons Limited
DirectorsNigel Adrian Bilton and Robert Andrew Bilton
Company StatusActive
Company Number07572296
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Nigel Adrian Bilton
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(4 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Farmhouse Gissing Common
Tivetshall
Norwich
Norfolk
NR15 2EJ
Director NameMr Robert Andrew Bilton
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(9 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameMr Robert Andrew Bilton
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 St Ledger
Long Stratton
Norwich
Norfolk
NR15 2SY
Director NameMr Nigel Adrian Bilton
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(2 years, 8 months after company formation)
Appointment Duration6 months (resigned 03 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Farmhouse Gissing Common
Tivetshall
Norwich
Norfolk
NR15 2EJ

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Robert Bilton
100.00%
Ordinary

Financials

Year2014
Net Worth£36,425
Cash£18,306
Current Liabilities£57,071

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 Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (6 days from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
4 September 2020Change of details for Mr Nigel Adrian Bilton as a person with significant control on 1 September 2020 (2 pages)
4 September 2020Notification of Robert Bilton as a person with significant control on 1 September 2020 (2 pages)
4 September 2020Appointment of Mr Robert Andrew Bilton as a director on 1 September 2020 (2 pages)
15 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 March 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018Confirmation statement made on 21 March 2018 with updates (5 pages)
19 April 2018Termination of appointment of Robert Andrew Bilton as a director on 31 January 2018 (1 page)
19 April 2018Cessation of Robert Andrew Bilton as a person with significant control on 31 January 2018 (1 page)
19 April 2018Change of details for Mr Nigel Adrian Bilton as a person with significant control on 31 January 2018 (2 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
6 July 2017Notification of Robert Bilton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Robert Bilton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
6 July 2017Notification of Nigel Bilton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Nigel Bilton as a person with significant control on 6 April 2016 (2 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages)
16 September 2015Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages)
16 September 2015Appointment of Mr Nigel Adrian Bilton as a director on 3 September 2015 (2 pages)
31 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
23 October 2014Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page)
23 October 2014Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page)
23 October 2014Termination of appointment of Nigel Adrian Bilton as a director on 3 June 2014 (1 page)
15 September 2014Appointment of Mr Nigel Adrian Bilton as a director on 1 December 2013 (2 pages)
15 September 2014Appointment of Mr Nigel Adrian Bilton as a director on 1 December 2013 (2 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
4 January 2013Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages)
4 January 2013Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages)
4 January 2013Director's details changed for Mr Robert Andrew Bilton on 8 November 2012 (2 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)