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HENRY T.BILLSON (KETTERING) LIMITED

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

This company is commonly known as Henry T.billson (kettering) Limited. The company was founded 53 years ago and was given the registration number 00995911. The firm's registered office is in KETTERING. You can find them at Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:HENRY T.BILLSON (KETTERING) LIMITED
Company Number:00995911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 25110 - Manufacture of metal structures and parts of structures
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Billson Steel, Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Secretary07 November 2019Active
C/O Billsons Steel, Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director07 November 2019Active
C/O Billsons Steel, Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Secretary18 September 1998Active
62 Headlands, Kettering, NN15 6DG

Secretary-Active
6, Cransley Rise, Mawsley, Kettering, NN14 1TB

Director27 June 2008Active
62 Headlands, Kettering, NN15 6DG

Director-Active
62 Headlands, Kettering, NN15 6DG

Director31 December 1991Active

People with Significant Control

Billson Steel Ltd
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:Furnace Park, Old Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Billsons Holdings Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Furnace Park, Old Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Michael Billson Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:62 Headlands, Kettering, England, NN15 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person secretary company with change date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-01-24Officers

Change person secretary company with change date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Officers

Change person secretary company with change date.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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