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Company Information for

BILTON FISHERIES LIMITED

ALDGATE HOUSE, 1-4 MARKET BPLACE, HULL, EAST YORKSHIRE, HU1 1RS,
Company Registration Number
05557554
Private Limited Company
Active

Company Overview

About Bilton Fisheries Ltd
BILTON FISHERIES LIMITED was founded on 2005-09-08 and has its registered office in Hull. The organisation's status is listed as "Active". Bilton Fisheries Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BILTON FISHERIES LIMITED
 
Legal Registered Office
ALDGATE HOUSE
1-4 MARKET BPLACE
HULL
EAST YORKSHIRE
HU1 1RS
Other companies in HU1
 
Previous Names
DISCZONE LIMITED22/09/2005
Filing Information
Company Number 05557554
Company ID Number 05557554
Date formed 2005-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILTON FISHERIES LIMITED
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Company Officers of BILTON FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DOUGLAS SPENCER
 Company Secretary 2006-11-22
JOHN WILLIAMSON
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE WILLIAMSON
 Company Secretary 2005-09-15 2006-11-22
DOROTHY MAY GRAEME
 Company Secretary 2005-09-08 2005-09-15
LESLEY JOYCE GRAEME
 Director 2005-09-08 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DOUGLAS SPENCER C T P PLATES LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Liquidation
JONATHAN DOUGLAS SPENCER WILLIAMSONS NEWS AGENTS LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
JONATHAN DOUGLAS SPENCER ARTHUR WESTOBY & CO.LIMITED Company Secretary 2006-08-09 CURRENT 1956-05-22 Active
JONATHAN DOUGLAS SPENCER INFUZE LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-21 Active
JONATHAN DOUGLAS SPENCER HESSLE OPTICAL LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Active
JONATHAN DOUGLAS SPENCER MODULAR DIRECT LIMITED Company Secretary 2004-02-18 CURRENT 2003-10-13 Active
JONATHAN DOUGLAS SPENCER ESPERO UK LIMITED Company Secretary 2003-09-04 CURRENT 2000-04-25 Active
JOHN WILLIAMSON WILLIAMSONS NEWSAGENTS (HEDON) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Liquidation
JOHN WILLIAMSON WILLIAMSONS NEWS AGENTS LIMITED Director 2006-12-19 CURRENT 2006-12-19 Liquidation

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
2019-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01DS02Withdrawal of the company strike off application
2016-02-29DS01Application to strike the company off the register
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-30AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0108/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-10-28AD02Register inspection address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-21AD02Register inspection address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM 6 Silver Street Hull East Yorkshire HU1 1JA
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0108/09/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0108/09/10 FULL LIST
2010-09-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-24AD02SAIL ADDRESS CREATED
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0108/09/09 FULL LIST
2008-09-12363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 01/07/2008
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22288bSECRETARY RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED
2006-09-22363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-27225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-22CERTNMCOMPANY NAME CHANGED DISCZONE LIMITED CERTIFICATE ISSUED ON 22/09/05
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BILTON FISHERIES 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 BILTON FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILTON FISHERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 BILTON FISHERIES LIMITED

Intangible Assets
Patents
We have not found any records of BILTON FISHERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILTON FISHERIES LIMITED
Trademarks
We have not found any records of BILTON FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILTON FISHERIES 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 (74990 - Non-trading company) as BILTON FISHERIES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BILTON FISHERIES 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 BILTON FISHERIES 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 BILTON FISHERIES 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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