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Home > England & Wales Companies > BILLIB SALES (U.K.) LIMITED
Company Information for

BILLIB SALES (U.K.) LIMITED

First Floor M W Rhodes & Co., First Floor 8 Poole Hill, Bournemouth, BH2 5PS,
Company Registration Number
01102981
Private Limited Company
Active

Company Overview

About Billib Sales (u.k.) Ltd
BILLIB SALES (U.K.) LIMITED was founded on 1973-03-21 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Billib Sales (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILLIB SALES (U.K.) LIMITED
 
Legal Registered Office
First Floor M W Rhodes & Co.
First Floor 8 Poole Hill
Bournemouth
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 01102981
Company ID Number 01102981
Date formed 1973-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 15:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLIB SALES (U.K.) LIMITED
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Company Officers of BILLIB SALES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
KIM PAULINE KENDRICK
 Company Secretary 2016-01-01
RICHARD DEAN KENDRICK
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN DAWE
 Company Secretary 1992-06-06 2015-04-30
WILLIAM DAWE
 Director 1994-06-06 2015-04-30
WILLIAM DAWE
 Director 1992-06-06 1993-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Norwich Road Bournemouth Dorset BH2 5QZ
2022-10-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22SH10Particulars of variation of rights attached to shares
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 5500
2017-08-02SH0119/06/17 STATEMENT OF CAPITAL GBP 5500
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5001
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AP03Appointment of Mrs Kim Pauline Kendrick as company secretary on 2016-01-01
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5001
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Richard Dean Kendrick on 2015-08-01
2016-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWE
2015-05-08TM02Termination of appointment of Nicholas John Dawe on 2015-04-30
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 5001
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-29SH0108/01/15 STATEMENT OF CAPITAL GBP 5001
2015-01-28MEM/ARTSARTICLES OF ASSOCIATION
2015-01-28RES01ADOPT ARTICLES 28/01/15
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-21AR0106/06/11 FULL LIST
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-07AR0106/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN KENDRICK / 06/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAWE / 06/06/2010
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-12363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAWE / 11/06/2008
2008-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-05363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-20363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-13363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-04363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-30363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-01288aNEW DIRECTOR APPOINTED
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-08363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-15363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-16363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-10363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-29363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-27363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-09363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-11AUDAUDITOR'S RESIGNATION
1995-05-23363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-26363bRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1993-06-07363aRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-18287REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 25 NORWICH ROAD BOURNEMOUTH DORSET BH2 5QZ
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-11363aRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-06-18363aRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1990-07-02363RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-08-14363RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to BILLIB SALES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLIB SALES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-05-28 Outstanding MIDLAND BANK PLC
CHARGE 1982-04-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLIB SALES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BILLIB SALES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLIB SALES (U.K.) LIMITED
Trademarks
We have not found any records of BILLIB SALES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLIB SALES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as BILLIB SALES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLIB SALES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLIB SALES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLIB SALES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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