| Company Name | Billcrest Limited |
|---|---|
| Director | Michael Robert Waters |
| Company Status | Active |
| Company Number | 02779916 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Michael Robert Waters |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Instrument Commission Engineer |
| Country of Residence | England |
| Correspondence Address | 201 Eagle Park Marton-In-Cleveland Middlesbrough TS8 9QU |
| Secretary Name | Elaine Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Eagle Park Marton Middlesbrough Cleveland TS8 9QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael Robert Waters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,427 |
| Cash | £17,993 |
| Current Liabilities | £17,336 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 11 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Termination of appointment of Elaine Waters as a secretary (1 page) |
| 16 January 2012 | Termination of appointment of Elaine Waters as a secretary (1 page) |
| 3 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Michael Robert Waters on 15 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Michael Robert Waters on 15 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 25 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 June 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 June 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 26 October 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 3 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 3 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 23 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 March 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 23 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |