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BILLCAR ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billcar Engineering Limited. The company was founded 26 years ago and was given the registration number 03456082. The firm's registered office is in SHREWSBURY. You can find them at Unit 1a Battlefield Enterprise, Park, Little Harles Cott Lane, Shrewsbury, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BILLCAR ENGINEERING LIMITED
Company Number:03456082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1a Battlefield Enterprise, Park, Little Harles Cott Lane, Shrewsbury, SY1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE

Secretary27 October 1997Active
Unit 1a, Battlefield Enterprise, Park, Little Harles Cott Lane, Shrewsbury, United Kingdom, SY1 3JE

Director01 September 2023Active
Unit 1a, Battlefield Enterprise, Park, Little Harles Cott Lane, Shrewsbury, United Kingdom, SY1 3JE

Director01 September 2023Active
Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE

Director27 October 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 October 1997Active
8 Broxwood Park, Wolverhampton, WV6 8LZ

Director01 July 2000Active
Farmstead Woolston Road, West Felton, Oswestry, SY11 4LB

Director01 July 2000Active

People with Significant Control

Mrs Deborah Pryce
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Pryce
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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