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Home > England & Wales Companies > ALLEN BASTICK & BILLSON LIMITED
Company Information for

ALLEN BASTICK & BILLSON LIMITED

THE HOLLIES 10 MAIN ST, HOUGHTON ON THE HILL, LEICESTER, LE7 9GD,
Company Registration Number
00476981
Private Limited Company
Active

Company Overview

About Allen Bastick & Billson Ltd
ALLEN BASTICK & BILLSON LIMITED was founded on 1950-01-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Allen Bastick & Billson 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
ALLEN BASTICK & BILLSON LIMITED
 
Legal Registered Office
THE HOLLIES 10 MAIN ST
HOUGHTON ON THE HILL
LEICESTER
LE7 9GD
Other companies in LE7
 
Filing Information
Company Number 00476981
Company ID Number 00476981
Date formed 1950-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN BASTICK & BILLSON LIMITED
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Company Officers of ALLEN BASTICK & BILLSON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD EDWARD KEMP
 Company Secretary 1992-07-20
ROBERT MICHAEL LYNN KEMP
 Director 1992-07-20
STEPHEN RICHARD EDWARD KEMP
 Director 1992-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD EDWARD KEMP ASPIRAL INTERNATIONAL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
STEPHEN RICHARD EDWARD KEMP KEMEX LIMITED Director 2000-01-25 CURRENT 2000-01-25 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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM Oak Tree House Kings Norton Leicester LE7 9BF
2024-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/24 FROM Oak Tree House Kings Norton Leicester LE7 9BF
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CESSATION OF ROBERT MICHAEL LYNN KEMP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Termination of appointment of Stephen Richard Edward Kemp on 2023-02-28
2023-03-13Appointment of Mrs Virginia Anne Cullup as company secretary on 2023-02-28
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LYNN KEMP
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL LYNN KEMP
2023-03-13AP03Appointment of Mrs Virginia Anne Cullup as company secretary on 2023-02-28
2023-03-13TM02Termination of appointment of Stephen Richard Edward Kemp on 2023-02-28
2023-03-13PSC07CESSATION OF ROBERT MICHAEL LYNN KEMP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-27CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD KEMP
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 17170
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 17170
2015-07-27AR0120/07/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 17170
2014-08-18AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-17MR05All of the property or undertaking has been released from charge for charge number 1
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0120/07/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0120/07/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Mr Robert Michael Lynn Kemp on 2010-05-30
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 20/07/09; full list of members
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 20/07/08; full list of members
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06169£ IC 20000/17170 04/08/04 £ SR 2830@1=2830
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-09-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-11363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-17363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-08-11363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-06-05SRES01ALTER MEM AND ARTS 19/05/97
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-20363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-22363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 13 NEW STREET LEICESTER LE1 5NP
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-11-08363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-30363bRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-20288NEW SECRETARY APPOINTED
1992-06-04288NEW DIRECTOR APPOINTED
1992-02-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-03363bRETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1990-10-04AAFULL ACCOUNTS MADE UP TO 31/12/89
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 ALLEN BASTICK & BILLSON 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 ALLEN BASTICK & BILLSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-09-24 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-01-01 £ 60,589
Creditors Due Within One Year 2012-01-01 £ 7,787

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
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 ALLEN BASTICK & BILLSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 17,170
Cash Bank In Hand 2012-01-01 £ 130,442
Current Assets 2012-01-01 £ 130,519
Debtors 2012-01-01 £ 77
Fixed Assets 2012-01-01 £ 925,236
Shareholder Funds 2012-01-01 £ 987,379
Tangible Fixed Assets 2012-01-01 £ 925,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN BASTICK & BILLSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN BASTICK & BILLSON LIMITED
Trademarks
We have not found any records of ALLEN BASTICK & BILLSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN BASTICK & BILLSON 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 ALLEN BASTICK & BILLSON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN BASTICK & BILLSON 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 ALLEN BASTICK & BILLSON 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 ALLEN BASTICK & BILLSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE7 9GD