Active - Proposal to Strike off
Company Information for BILLFROME LIMITED
THE GRANGE SCHOOL, STAVERTON ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HW,
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Company Registration Number
02462724 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| BILLFROME LIMITED | |
| Legal Registered Office | |
| THE GRANGE SCHOOL STAVERTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4HW Other companies in NN11 | |
| Company Number | 02462724 | |
|---|---|---|
| Company ID Number | 02462724 | |
| Date formed | 1990-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-02-09 06:38:30 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
VICKI MARIE MALPAS MASTERS |
||
PETER HAROLD BANKS |
||
BILL DEARNS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAYNOR YATES |
Company Secretary | ||
GAYNOR YATES |
Director | ||
PHILIP JOHN OSBORNE |
Director | ||
PHILIP JOHN OSBORNE |
Company Secretary | ||
TERESA LIFFORD |
Director | ||
JANE MCNULTY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVENTRY RUGBY FOOTBALL CLUB LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
| INMAT | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| HOME-START DAVENTRY AND SOUTH NORTHANTS | Director | 2012-07-30 | CURRENT | 2004-08-06 | Active | |
| CITIZENS ADVICE DAVENTRY & DISTRICT | Director | 2008-03-12 | CURRENT | 1999-11-15 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD BANKS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD BANKS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICKI MARIE MALPAS MASTERS on 2021-04-27 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKI MARIE MALPAS MASTERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS VICKI MARIE MALPAS MASTERS | |
| PSC07 | CESSATION OF LAURA JANE BEST AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL DEARNS | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE BEST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Vicki Marie Malpas Masters as company secretary on 2017-07-20 | |
| TM02 | Termination of appointment of Gaynor Yates on 2017-07-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GAYNOR YATES on 2014-04-03 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BILL DEARNS | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Banks on 2010-03-18 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 18/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 18/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 18/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 18/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 18/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/08/05 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 18/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/99 | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/01/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 | |
| 363b | ANNUAL RETURN MADE UP TO 24/01/92 | |
| 363a | ANNUAL RETURN MADE UP TO 24/01/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 20/03/91 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
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 BILLFROME LIMITED
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as BILLFROME LIMITED are:
| 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. |