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Company Information for

BILLY LAU LIMITED

1 Great Chilton Farm Cottages, Chilton, Ferryhill, COUNTY DURHAM, DL17 0JY,
Company Registration Number
05972842
Private Limited Company
Active

Company Overview

About Billy Lau Ltd
BILLY LAU LIMITED was founded on 2006-10-20 and has its registered office in Ferryhill. The organisation's status is listed as "Active". Billy Lau 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
BILLY LAU LIMITED
 
Legal Registered Office
1 Great Chilton Farm Cottages
Chilton
Ferryhill
COUNTY DURHAM
DL17 0JY
Other companies in DL17
 
Filing Information
Company Number 05972842
Company ID Number 05972842
Date formed 2006-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-20
Return next due 2025-11-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895378655  
Last Datalog update: 2024-12-08 13:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLY LAU LIMITED
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Companies with same name BILLY LAU LIMITED
The following companies were found which have the same name as BILLY LAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLY LAURENCE AND ASSOCIATES, INC. N PARK DR #1615 SOUTHFIELD 48075 Michigan 16500 UNKNOWN Company formed on the 0000-00-00

Company Officers of BILLY LAU LIMITED

Current Directors
Officer Role Date Appointed
BILLY YU CHEUNG LAU
 Company Secretary 2006-10-26
BILLY YU CHEUNG LAU
 Director 2006-10-26
COLLETTE LAU
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-10-20 2006-10-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-10-20 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY YU CHEUNG LAU ADVANCED BUSINESS COMMUNICATION SOLUTIONS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2014-04-15
BILLY YU CHEUNG LAU SL BUSINESS DEVELOPMENTS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
BILLY YU CHEUNG LAU BOWBURN LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active - Proposal to Strike off
BILLY YU CHEUNG LAU ANGEL PROJECTS UK LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
BILLY YU CHEUNG LAU LAUS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2016-05-31

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-16DIRECTOR APPOINTED MISS WING CHI HO
2023-11-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2021-03-11SH0128/02/21 STATEMENT OF CAPITAL GBP 5
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR COLLETTE LAU
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-24PSC07CESSATION OF COLLETTE LAU AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24PSC07CESSATION OF COLLETTE LAU AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 1 Great Chilton Farm Cottages Chilton Ferryhill Durham DL17 5JY
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE LAU / 01/10/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BILLY YU CHEUNG LAU / 01/10/2013
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR BILLY YU CHEUNG LAU on 2013-10-01
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14DISS40Compulsory strike-off action has been discontinued
2012-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2010-11-12AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0120/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE LAU / 20/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BILLY YU CHEUNG LAU / 20/10/2009
2010-01-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-02-06363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 1 GREAT CHILTON FARM COTTAGES CHILTON FERRYHILL DURHAM DL17 0JY
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 10 PRIMROSE CLOSE SPENNYMOOR DURHAM DL16 7YE
2008-07-25225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BILLY LAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against BILLY LAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 20,969
Creditors Due After One Year 2011-12-31 £ 23,119
Creditors Due Within One Year 2012-12-31 £ 35,042
Creditors Due Within One Year 2011-12-31 £ 33,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BILLY LAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,091
Cash Bank In Hand 2011-12-31 £ 15,372
Current Assets 2012-12-31 £ 17,091
Current Assets 2011-12-31 £ 15,372
Secured Debts 2012-12-31 £ 22,469
Secured Debts 2011-12-31 £ 24,619
Shareholder Funds 2012-12-31 £ 3,295
Shareholder Funds 2011-12-31 £ 2,275
Stocks Inventory 2012-12-31 £ 2,000
Tangible Fixed Assets 2012-12-31 £ 42,252
Tangible Fixed Assets 2011-12-31 £ 43,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLY LAU LIMITED registering or being granted any patents
Domain Names

BILLY LAU LIMITED owns 2 domain names.

talkabout.co.uk   talkaboutonline.co.uk  

Trademarks
We have not found any records of BILLY LAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLY LAU 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 (47421 - Retail sale of mobile telephones) as BILLY LAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLY LAU 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBILLY LAU LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLY LAU 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 BILLY LAU 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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    Other companies at postcode DL17 0JY