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 9 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 31/07/2022.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

22 MILL LANE
BILLINGHAM
TS23 1HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURT HOMEMAKERS LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
DESIGN: AESTHETICS LIMITED BILLINGHAM Active MICRO ENTITY 86230 - Dental practice activities
JAJU DESIGNS LIMITED YARM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MILL LANE INTERIORS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARTLEPOOL KITCHENS LIMITED BILLINGHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGHAM MASONIC HALL AND CLUB LIMITED CLEVELAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LEEKS DIY & HARDWARE LIMITED STOCKTON-ON-TEES Active UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
THE PORKY PINT LTD BILLINGHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MILL LANE INTERIORS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARTLEPOOL KITCHENS LIMITED BILLINGHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HARJAS PROPERTIES LTD STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GILL LAPRAN LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities