| Company Name | Billy Nomates Limited |
|---|---|
| Director | Michael Thomas Richardson |
| Company Status | Active |
| Company Number | 05182128 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michael Thomas Richardson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Carole Richardson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Berwick Upon Tweed Northumberland TD15 2XQ Scotland |
| Secretary Name | Carole Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Berwick Upon Tweed Northumberland TD15 2XQ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Henry Richardson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 15 June 2018 | Director's details changed for Mr Michael Thomas Richardson on 15 June 2018 (2 pages) |
| 15 June 2018 | Change of details for Mr Michael Thomas Richardson as a person with significant control on 15 June 2018 (2 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Carole Richardson as a secretary on 17 July 2014 (1 page) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Carole Richardson as a secretary on 17 July 2014 (1 page) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 July 2015 | Termination of appointment of Carole Richardson as a director on 17 July 2014 (1 page) |
| 29 July 2015 | Termination of appointment of Carole Richardson as a director on 17 July 2014 (1 page) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 20 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 20 August 2004 | Resolutions
|
| 20 August 2004 | Resolutions
|
| 29 July 2004 | Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2004 | Incorporation (16 pages) |
| 16 July 2004 | Incorporation (16 pages) |