Billingham Windows And Conservatories Limited

Company Name	Billingham Windows And Conservatories Limited
Director	David Hyndman
Company Status	Active
Company Number	03235544
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Barbara Davies
Nationality	British
Status	Current
Appointed	04 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Correspondence Address	67 Bedale Avenue Billingham Cleveland TS23 1AR

Director Name	Mr David Hyndman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	42 Wharfdale Avenue Billingham Cleveland TS23 1NL

Director Name	Raymond Gore
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2000)
Role	Double Glazing Manufacturer
Correspondence Address	8 Severn Grove Billingham Cleveland TS22 5BJ

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Contact

Website	billinghamwindows.co.uk
Telephone	01642 564245
Telephone region	Middlesbrough

Location

Registered Address	18a Leeholme Road Billingham TS23 3TA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside

Shareholders

750 at £1	Anne Hyndman 75.00% Ordinary
250 at £1	David Hyndman 25.00% Ordinary

Financials

Year	2014
Net Worth	£49,931
Cash	£57,618
Current Liabilities	£61,918

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

14 September 2000	Delivered on: 21 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2000

Delivered on: 21 September 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
18 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 February 2019	Registered office address changed from Leeholme Road Leeholme Road Industrial Estate Billingham Cleveland to 18a Leeholme Road Billingham TS23 3TA on 15 February 2019 (1 page)
28 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
18 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for David Hyndman on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for David Hyndman on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for David Hyndman on 3 August 2010 (2 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
13 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 November 2008	Return made up to 08/08/08; full list of members (3 pages)
14 November 2008	Return made up to 08/08/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 October 2007	Return made up to 08/08/07; no change of members (6 pages)
30 October 2007	Return made up to 08/08/07; no change of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 August 2006	Return made up to 08/08/06; full list of members (6 pages)
16 August 2006	Return made up to 08/08/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 08/08/05; full list of members (6 pages)
13 September 2005	Return made up to 08/08/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 September 2004	Return made up to 08/08/04; full list of members (6 pages)
27 September 2004	Return made up to 08/08/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 August 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
15 August 2002	Return made up to 08/08/02; full list of members (6 pages)
26 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 September 2000 (10 pages)
6 April 2001	Full accounts made up to 30 September 2000 (10 pages)
21 September 2000	Particulars of mortgage/charge (4 pages)
21 September 2000	Particulars of mortgage/charge (4 pages)
18 September 2000	Return made up to 08/08/00; full list of members (6 pages)
18 September 2000	Return made up to 08/08/00; full list of members (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
8 February 2000	Full accounts made up to 30 September 1999 (11 pages)
8 February 2000	Full accounts made up to 30 September 1999 (11 pages)
17 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Full accounts made up to 30 September 1998 (10 pages)
4 December 1998	Full accounts made up to 30 September 1998 (10 pages)
24 August 1998	Return made up to 08/08/98; no change of members (4 pages)
24 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 30 September 1997 (10 pages)
3 February 1998	Full accounts made up to 30 September 1997 (10 pages)
29 October 1997	Return made up to 08/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1997	Return made up to 08/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
30 June 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1996	Incorporation (15 pages)
8 August 1996	Incorporation (15 pages)