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Company Information for

BILLIANN LIMITED

35 DERBY STREET, LEEK, STAFFORDSHIRE, ST13 6HU,
Company Registration Number
04848160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Billiann Ltd
BILLIANN LIMITED was founded on 2003-07-28 and has its registered office in Staffordshire. The organisation's status is listed as "Active - Proposal to Strike off". Billiann Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
BILLIANN LIMITED
 
Legal Registered Office
35 DERBY STREET
LEEK
STAFFORDSHIRE
ST13 6HU
Other companies in ST13
 
Filing Information
Company Number 04848160
Company ID Number 04848160
Date formed 2003-07-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLIANN LIMITED
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Company Officers of BILLIANN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE VAUGHAN
 Company Secretary 2003-07-31
IAN WILLIAM VAUGHAN
 Director 2003-07-31
MARGARET ANN VAUGHAN
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WILLIAM VAUGHAN
 Director 2003-07-31 2005-07-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-28 2003-07-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-28 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SANDBROOK BRAINTREE OFFICE VILLAGE MANAGEMENT LIMITED Company Secretary 2007-10-26 - 2011-12-17 RESIGNED 2004-09-20 Active
CLAIRE SANDBROOK SHERCAR LIMITED Company Secretary 2006-06-19 - 2007-02-12 RESIGNED 2006-06-19 Active - Proposal to Strike off
CLAIRE SANDBROOK SHERBOND LIMITED Company Secretary 2006-06-19 - 2006-11-10 RESIGNED 2006-06-19 Active
CLAIRE SANDBROOK SHERWOODS BPO LIMITED Company Secretary 2004-03-16 - 2007-02-12 RESIGNED 2004-03-16 Dissolved 2017-09-19
CLAIRE SANDBROOK SHERGROUP LIMITED Company Secretary 2003-05-20 - 2006-11-10 RESIGNED 2003-05-20 Active
CLAIRE SANDBROOK SHERIFFS LODGEMENT CENTRE LIMITED Company Secretary 2002-09-18 - 2007-02-12 RESIGNED 2002-09-18 Active - Proposal to Strike off
CLAIRE SANDBROOK NATIONAL CRIMEBEAT Company Secretary 2002-01-01 - 2004-10-31 RESIGNED 1997-12-03 Active
CLAIRE SANDBROOK THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES Company Secretary 2001-11-19 - 2002-11-11 RESIGNED 1997-06-09 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
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-05DS01APPLICATION FOR STRIKING-OFF
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-03-13AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-29AR0128/07/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0128/07/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-22AR0128/07/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-29AR0128/07/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 01/07/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 01/07/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM VAUGHAN / 01/07/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VAUGHAN / 01/07/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-27AR0128/07/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0128/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 28/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM VAUGHAN / 28/07/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-15363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-03363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 31/07/03--------- £ SI 99@1=99 £ IC 1/100
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to BILLIANN 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 BILLIANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31

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 BILLIANN LIMITED

Intangible Assets
Patents
We have not found any records of BILLIANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLIANN LIMITED
Trademarks
We have not found any records of BILLIANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLIANN 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 (47610 - Retail sale of books in specialised stores) as BILLIANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLIANN 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 BILLIANN 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 BILLIANN 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 ST13 6HU