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Company Information for

BILLABONG BILL LIMITED

LOFT 59 THE TURNBULL, QUEENS LANE, NEWCASTLE, NE1 3NG,
Company Registration Number
06135160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Billabong Bill Ltd
BILLABONG BILL LIMITED was founded on 2007-03-02 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Billabong Bill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLABONG BILL LIMITED
 
Legal Registered Office
LOFT 59 THE TURNBULL
QUEENS LANE
NEWCASTLE
NE1 3NG
Other companies in SS2
 
Filing Information
Company Number 06135160
Company ID Number 06135160
Date formed 2007-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 06:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLABONG BILL LIMITED
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Company Officers of BILLABONG BILL LIMITED

Current Directors
Officer Role Date Appointed
MATEUSZ KIJOWSKI
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES BRAKE
 Director 2007-03-02 2018-03-07
LISA JANE BRAKE
 Company Secretary 2007-03-02 2008-03-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-03-02 2007-03-02
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-03-02 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATEUSZ KIJOWSKI ORION 26 LTD Director 2018-03-07 CURRENT 2013-04-30 Active - Proposal to Strike off

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
2018-05-22GAZ1FIRST GAZETTE
2018-05-22GAZ1FIRST GAZETTE
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM ALF ACCOUNTANCY SERVICES B4 PRIORY WORKS PRIORY AVENUE SOUTHEND-ON-SEA ESSEX SS2 6LD ENGLAND
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ KIJOWSKI
2018-03-07PSC07CESSATION OF ALAN JAMES BRAKE AS A PSC
2018-03-07AP01DIRECTOR APPOINTED MR MATEUSZ KIJOWSKI
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRAKE
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES BRAKE / 01/10/2017
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM ALF ACCOUNTANCY SERVICES B4 PRIORY WORKS PRIORY AVENUE SOUTHEND-ON-SEA ESSEX SS2 6LD ENGLAND
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM ASHWELL HOUSE 11 ROBERT LEONARD IND EST STOCK ROAD SOUTHEND-ON-SEA ESSEX SS2 5QD ENGLAND
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BRAKE / 05/10/2017
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0102/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM ASHWELL SERVICES 11 ROBERT LEONARD IND EST STOCK ROAD SOUTHEND-ON-SEA ESSEX SS2 5QD
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-11AR0102/03/15 FULL LIST
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BRAKE / 12/02/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM CLEVELAND HOUSE 26 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0102/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 65 MARCUS AVENUE SOUTHEND-ON-SEA ENGALND SS1 3LE UNITED KINGDOM
2013-03-21AR0102/03/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-09AR0102/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-21AR0102/03/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 65 MARCUS AVENUE SOUTHEND-ON-SEA SS1 3LE UNITED KINGDOM
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM UNIT 3 CRISTAL BUSINESS CENTRE KNIGHTSDALE ROAD IPSWICH IP1 4JJ
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0102/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BRAKE / 01/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT 16 IMPERIAL PARK, RAWRETH LANE RAYLEIGH ESSEX SS6 9RS UNITED KINGDOM
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON ESSEX
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BRAKE / 31/03/2008
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY LISA BRAKE
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,816
Other Creditors Due Within One Year 2012-04-01 £ 15,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BILLABONG BILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 4,222
Debtors 2012-04-01 £ 4,221
Fixed Assets 2012-04-01 £ 10,179
Shareholder Funds 2012-04-01 £ 1,415
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 10,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLABONG BILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLABONG BILL LIMITED
Trademarks
We have not found any records of BILLABONG BILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLABONG BILL 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 (10890 - Manufacture of other food products n.e.c.) as BILLABONG BILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLABONG BILL 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 BILLABONG BILL 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 BILLABONG BILL 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 NE1 3NG