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Company Information for

58 BILLING ROAD LIMITED

1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR,
Company Registration Number
09814226
Private Limited Company
Active

Company Overview

About 58 Billing Road Ltd
58 BILLING ROAD LIMITED was founded on 2015-10-07 and has its registered office in Northampton. The organisation's status is listed as "Active". 58 Billing Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
58 BILLING ROAD LIMITED
 
Legal Registered Office
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD
ECTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0QR
 
Previous Names
29 RUTLAND ROAD LIMITED19/04/2016
Filing Information
Company Number 09814226
Company ID Number 09814226
Date formed 2015-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:04:28
Primary Source:Companies House
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Company Officers of 58 BILLING ROAD LIMITED

Current Directors
Officer Role Date Appointed
GILES DEARING CADMAN
Director 2015-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEARING CADMAN AIGA HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GILES DEARING CADMAN 17 BOWLING GREEN AVENUE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
GILES DEARING CADMAN DENTON WOOD SHOOT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-26
GILES DEARING CADMAN VENULUM MANOR WORKS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-04-26
GILES DEARING CADMAN 49 ST GILES STREET LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
GILES DEARING CADMAN YELLOWTAIL PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GILES DEARING CADMAN CORAL PROPERTY ESTATES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN 32 GOLD STREET LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN CADMAN CAPITAL SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GILES DEARING CADMAN ENTERPRISE REAL ESTATE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
GILES DEARING CADMAN BOONE REAL ESTATE (UK) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
GILES DEARING CADMAN CLASSIC COUNTRY WEAR LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
GILES DEARING CADMAN 2 SEMILONG ROAD LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
GILES DEARING CADMAN MARLIN PROPERTIES LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2014-04-15
GILES DEARING CADMAN CADMAN FINE WINES LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active

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
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-16AP01DIRECTOR APPOINTED MR JOHN MARTYN PERCIVAL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton Northants NN7 1LF United Kingdom
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton Northants NN7 1LF United Kingdom
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY STRINGER
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-06RP04AP01Second filing of director appointment of S J Stringer
2018-10-15AP01DIRECTOR APPOINTED MR SIMON JEREMY STRINGER
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-18PSC04Change of details for Mr Giles Cadman as a person with significant control on 2018-09-18
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098142260002
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098142260001
2016-04-19RES15CHANGE OF COMPANY NAME 19/04/16
2016-04-19CERTNMCOMPANY NAME CHANGED 29 RUTLAND ROAD LIMITED CERTIFICATE ISSUED ON 19/04/16
2016-02-25AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07NEWINCNew incorporation
2015-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 58 BILLING ROAD 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 58 BILLING ROAD 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
2016-08-09 Outstanding LLOYDS BANK PLC
2016-08-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
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 58 BILLING ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 58 BILLING ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 BILLING ROAD LIMITED
Trademarks
We have not found any records of 58 BILLING ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 BILLING ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 58 BILLING ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 58 BILLING ROAD 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 58 BILLING ROAD 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 58 BILLING ROAD 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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