BILLERICAY FENCING LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Billericay Fencing Ltd

BILLERICAY FENCING LIMITED was founded on 1987-08-10 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Billericay Fencing Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BILLERICAY FENCING LIMITED

6 ROYAL MEWS SOUTHEND ON SEA ESSEX SS1 1DB Other companies in SS12

Filing Information

Company Number		02153659
Company ID Number		02153659
Date formed		1987-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB507216472~~

Last Datalog update:	2022-08-08 00:44:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLERICAY FENCING LIMITED

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Companies with same name BILLERICAY FENCING LIMITED

The following companies were found which have the same name as BILLERICAY FENCING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BILLERICAY FENCING AND LANDSCAPING LTD	112, Lyndhurst Hullbridge Road HULLBRIDGE ROAD Chelmsford ESSEX CM3 5LL	Active - Proposal to Strike off	Company formed on the 2021-09-08

Company Officers of BILLERICAY FENCING LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH ANDREW ALDEN-SMITH	Director	2015-06-25
MARTIN HAROLD BUXTON	Director	1991-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL NICHOLLS	Company Secretary	2002-06-30	2016-06-09
MICHAEL NICHOLLS	Director	2002-06-30	2016-06-09
STEVEN FREDERICK PENNING	Company Secretary	1991-05-24	2002-06-30
STEVEN FREDERICK PENNING	Director	1991-05-24	2002-06-30
MICHAEL NICHOLLS	Director	1992-10-26	1995-12-08

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.

Date	Document Type	Document Description
2023-08-05		Voluntary liquidation Statement of receipts and payments to 2023-07-01
2022-07-26		Voluntary liquidation Statement of receipts and payments to 2022-07-01
2022-07-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-01
2022-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-03-09	LIQ10	Removal of liquidator by court order
2022-03-09	600	Appointment of a voluntary liquidator
2022-01-27		REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE
2022-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE
2021-07-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-07-02
2021-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/21 FROM Morbec Farm Arterial Road Wickford Essex SS12 9JF
2021-07-21	600	Appointment of a voluntary liquidator
2021-07-21	LIQ02	Voluntary liquidation Statement of affairs
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-24	PSC04	Change of details for Mr Martin Harold Buxton as a person with significant control on 2021-05-01
2021-01-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-14	PSC07	CESSATION OF LESLEY NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH BUXTON
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	AP03	Appointment of Mrs Deborah Buxton as company secretary on 2018-07-01
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY NICHOLLS
2018-06-08	PSC07	CESSATION OF MICHAEL NICHOLLS DEC'D AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS
2016-07-08	TM02	Termination of appointment of Michael Nicholls on 2016-06-09
2016-05-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-07-01	AP01	DIRECTOR APPOINTED KEITH ANDREW ALDEN-SMITH
2015-01-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLLS / 01/12/2013
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD BUXTON / 01/12/2013
2014-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NICHOLLS on 2013-12-01
2014-01-15	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	24/05/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-02-28	MG01	Particulars of a mortgage or charge / charge no: 7
2012-02-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	24/05/11 FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD BUXTON / 01/01/2011
2011-01-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-15	AR01	24/05/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD BUXTON / 01/10/2009
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-04	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-11	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-25	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-21	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-18	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-07-17	288a	NEW DIRECTOR APPOINTED
2002-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-17	88(2)R	AD 18/06/02--------- £ SI 1@1=1 £ IC 99/100
2002-06-17	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-16	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-21	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-19	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-04	363s	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-23	363s	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-12-19	288	DIRECTOR RESIGNED
1995-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-19	363s	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-07	363s	RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-27	363s	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0227525	Active			Licenced property: ARTERIAL ROAD ANNWOOD LODGE BUSINESS PARK RAYLEIGH GB SS6 7UA. Correspondance address: ARTERIAL ROAD MORBEC FARM WICKFORD GB SS12 9JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Qualifying	2022-05-04
Appointmen	2021-07-09
Resolution	2021-07-09
Meetings o	2021-06-14

Fines / Sanctions

No fines or sanctions have been issued against BILLERICAY FENCING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED OF A LIFE POLICY	2012-02-28	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-11-20	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-08-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2002-02-09	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1998-12-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1993-02-24	Outstanding	KILN SUPPLY SERVICES LIMITED
SINGLE DEBENTURE	1989-03-21	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 BILLERICAY FENCING LIMITED

Intangible Assets

Patents

We have not found any records of BILLERICAY FENCING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILLERICAY FENCING LIMITED

Trademarks

We have not found any records of BILLERICAY FENCING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BILLERICAY FENCING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chelmsford Council	2014-08-12	GBP £886	Central services to the public
Chelmsford Council	2014-07-29	GBP £1,097	Buildings - repair & maintenance
London Borough of Redbridge	2013-11-20	GBP £462	Minor Maintenance
London Borough of Redbridge	2010-09-17	GBP £452	Service Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BILLERICAY FENCING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WORKSHOP AND PREMISES	6 Morbec Farm Arterial Road Wickford Essex SS12 9JF	36,750	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Qualifying
Defending party	BILLERICAY FENCING LIMITED	Event Date	2022-05-04

Initiating party		Event Type	Appointmen
Defending party	BILLERICAY FENCING LIMITED	Event Date	2021-07-09
Name of Company: BILLERICAY FENCING LIMITED Company Number: 02153659 Nature of Business: Suppliers of Fencing Registered office: Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE…

Initiating party		Event Type	Resolution
Defending party	BILLERICAY FENCING LIMITED	Event Date	2021-07-09

Initiating party		Event Type	Meetings o
Defending party	BILLERICAY FENCING LIMITED	Event Date	2021-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILLERICAY FENCING 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 BILLERICAY FENCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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