BILLINGHAM KITCHENS LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
BILLINGHAM KITCHENS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
BILLINGHAM KITCHENS LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BILLINGHAM KITCHENS LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BILLINGHAM KITCHENS LIMITED - BILLINGHAM
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
22 MILL LANE
BILLINGHAM
TS23 1HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRAZER ANDERSON GOODWILLIE | Jan 1980 | British | Director | 2013-01-28 | CURRENT |
| PAUL COOK | Mar 1978 | British | Director | 2018-10-22 | CURRENT |
| MR IAN REID GOODWILLIE | Jul 1954 | British | Director | 2012-10-12 UNTIL 2017-08-20 | RESIGNED |
| MRS ANN MARGARET GOODWILLIE | Mar 1948 | British | Director | 2012-10-12 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mill Lane Interiors Limited | 2020-04-01 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Thomas Cook | 2019-09-13 - 2020-04-01 | 3/1978 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frazer Anderson Goodwillie | 2016-07-01 - 2020-04-01 | 1/1980 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ann Margaret Goodwillie | 2016-07-01 - 2018-10-22 | 3/1948 | Billingham | Ownership of shares 25 to 50 percent |
| Mr Ian Reid Goodwillie | 2016-07-01 - 2017-08-20 | 7/1954 | Billingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Billingham Kitchens Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-10-2022 | £54,359 Cash £140,826 equity |
| Billingham Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-10-2021 | £66,955 Cash £156,212 equity |
| Billingham Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-10-2020 | £68,836 Cash £92,505 equity |
| Billingham Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 31-10-2019 | £68,864 Cash £84,018 equity |
| Micro-entity Accounts - BILLINGHAM KITCHENS LIMITED | 2018-08-02 | 31-10-2017 | £66,893 equity |
| Micro-entity Accounts - BILLINGHAM KITCHENS LIMITED | 2017-03-22 | 31-10-2016 | £43,872 equity |
| Abbreviated Company Accounts - BILLINGHAM KITCHENS LIMITED | 2016-03-16 | 31-10-2015 | £79,801 Cash £40,700 equity |
| Abbreviated Company Accounts - BILLINGHAM KITCHENS LIMITED | 2015-03-11 | 31-10-2014 | £37,946 Cash £5,438 equity |