Active
Company Information for BILLINGHAM VALLEY DEVELOPMENTS LIMITED
17 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU,
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Company Registration Number
09418218
Private Limited Company
Active |
Company Name | |
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BILLINGHAM VALLEY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
17 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU | |
Company Number | 09418218 | |
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Company ID Number | 09418218 | |
Date formed | 2015-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:25:00 |
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Officer | Role | Date Appointed |
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JACKSONS COMPANY SECRETARIAL LIMITED |
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IAN WILLIAM FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL BIOCOAL LTD | Company Secretary | 2018-02-22 | CURRENT | 2013-12-19 | Active | |
INGLEBY BLOODSTOCK LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2014-07-28 | Active | |
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1995-09-20 | Active | |
SCOTT BROS. RECYCLING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-04-23 | Active | |
SCOTT BROS. ENTERPRISES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-05-15 | Active | |
SCOTT LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-07-17 | Active | |
SCOTT BROS. LAND LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2005-03-16 | Active | |
SCOTT BROS. POWER LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2005-07-08 | Active | |
O2N ENERGY (TEESSIDE) LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
SCOTT BROS. HOLDINGS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-05-15 | Active | |
SCOTT ENERGY LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2004-10-18 | Active | |
SCOTT BROS REFINISHING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2012-01-12 | Active | |
SCOTT BROS. LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2007-08-01 | Active | |
O2N LIMITED | Director | 2015-05-28 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
O2N ENERGY (TEESSIDE) LIMITED | Director | 2015-05-28 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
ELECSIS SWITCHGEAR LIMITED | Director | 2015-05-28 | CURRENT | 2011-11-10 | Liquidation | |
GLOBAL BIOCOAL LTD | Director | 2015-03-31 | CURRENT | 2013-12-19 | Active | |
SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1995-09-20 | Active | |
SCOTT BROS. ENTERPRISES LIMITED | Director | 2015-03-31 | CURRENT | 2003-05-15 | Active | |
SCOTT BROS. LAND LIMITED | Director | 2015-03-31 | CURRENT | 2005-03-16 | Active | |
SCOTT BROS. POWER LIMITED | Director | 2015-03-31 | CURRENT | 2005-07-08 | Active | |
SCOTT BROS. LIMITED | Director | 2015-03-31 | CURRENT | 2007-08-01 | Active | |
SCOTT BROS. HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2003-05-15 | Active | |
SCOTT ENERGY LIMITED | Director | 2015-03-31 | CURRENT | 2004-10-18 | Active | |
SCOTT BROS REFINISHING LIMITED | Director | 2015-03-31 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Scott Bros. Holdings Limited as a person with significant control on 2024-02-15 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Scott Bros. Holdings Limited as a person with significant control on 2018-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AP04 | Appointment of Jacksons Company Secretarial Limited as company secretary on 2018-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Tobias House St Marks Court Teesdale Business Park Teesside TS17 6QW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BILLINGHAM VALLEY DEVELOPMENTS 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. |