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Henry T.billson (kettering) Limited KETTERING

Henry T.billson (kettering) started in year 1970 as Private Limited Company with registration number 00995911. The Henry T.billson (kettering) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Kettering at Furnace Park Old Telford Way. Postal code: NN16 8UN.

There is a single director in the company at the moment - Robert C., appointed on 7 November 2019. In addition, a secretary was appointed - Robert C., appointed on 7 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NN16 9EQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0203802 . It is located at Glendon Ironworks, Sackville Street, Kettering with a total of 4 cars.

Henry T.billson (kettering) Limited Address / Contact

Office Address Furnace Park Old Telford Way
Office Address2 Telford Way Industrial Estate
Town Kettering
Post code NN16 8UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00995911
Date of Incorporation Wed, 2nd Dec 1970
Industry Manufacture of metal structures and parts of structures
Industry Wholesale of metals and metal ores
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Robert C.

Position: Director

Appointed: 07 November 2019

Robert C.

Position: Secretary

Appointed: 07 November 2019

Alan A.

Position: Director

Appointed: 27 June 2008

Resigned: 07 August 2009

Robert C.

Position: Secretary

Appointed: 18 September 1998

Resigned: 07 November 2019

Robert C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 September 1998

Robert C.

Position: Director

Appointed: 31 December 1991

Resigned: 07 November 2019

Irene C.

Position: Director

Appointed: 31 December 1991

Resigned: 18 September 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Billson Steel Ltd from Kettering, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Billsons Holdings Limited that entered Kettering, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Billson Steel Ltd

Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8UN, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11788170
Notified on 22 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Billsons Holdings Limited

Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8UN, England

Legal authority Uk Companies Act 2007
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09602246
Notified on 28 February 2017
Ceased on 22 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert C.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 521 1081 510 9231 501 302       
Balance Sheet
Cash Bank In Hand953 6191 265 5511 133 779       
Cash Bank On Hand  1 133 779271 415246 652142 360365 649345 902437 945701 623
Current Assets1 324 7341 506 6411 655 750920 367696 663555 443670 075739 998875 4891 075 325
Debtors279 246143 930446 848577 571415 017373 000268 958324 821334 670231 913
Net Assets Liabilities  1 501 302520 264 420 069403 364450 579457 033500 014
Net Assets Liabilities Including Pension Asset Liability1 521 1081 510 9231 501 302       
Other Debtors  82 374226 181168 817183 650161 76018 60857 98065 248
Property Plant Equipment  71 11886 72946 19476 29460 36348 89641 236 
Stocks Inventory91 86997 16075 123       
Tangible Fixed Assets50 59841 70671 118       
Total Inventories  75 12371 38034 99440 08335 46869 275102 874141 789
Reserves/Capital
Called Up Share Capital25 00025 00025 000       
Profit Loss Account Reserve1 489 1151 478 9301 469 309       
Shareholder Funds1 521 1081 510 9231 501 302       
Other
Accumulated Depreciation Impairment Property Plant Equipment  259 677283 159287 436308 227324 158336 875344 53540 015
Amounts Owed To Group Undertakings   228 29625 368 75 33396 784225 704386 804
Average Number Employees During Period  1919142019201818
Bank Borrowings Overdrafts      48 43239 49229 92319 911
Creditors  212 792486 832243 925211 66848 43239 49229 92319 911
Creditors Due Within One Year146 276130 867212 792       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 821     
Disposals Property Plant Equipment    40 000     
Fixed Assets350 614141 72271 118       
Increase From Depreciation Charge For Year Property Plant Equipment   23 48219 09820 79115 93112 7177 6607 686
Investments Fixed Assets300 016100 016        
Net Current Assets Liabilities1 178 4581 375 7741 442 958433 535452 738343 775391 433441 175445 720477 479
Number Shares Allotted 25 00025 000       
Other Creditors  31 84523 91017 16017 01912 29613 96611 6159 424
Other Taxation Social Security Payable  22 92322 09961 10637 92136 49331 41439 55331 143
Par Value Share 11       
Property Plant Equipment Gross Cost  330 795369 888333 630384 521384 521385 77139 785394 667
Provisions For Liabilities Balance Sheet Subtotal  12 774       
Provisions For Liabilities Charges7 9646 57312 774       
Share Capital Allotted Called Up Paid25 00025 00025 000       
Share Premium Account6 9936 9936 993       
Tangible Fixed Assets Additions 42944 554       
Tangible Fixed Assets Cost Or Valuation310 761310 261330 795       
Tangible Fixed Assets Depreciation260 163268 555259 677       
Tangible Fixed Assets Depreciation Charged In Period 9 32113 458       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 92922 336       
Tangible Fixed Assets Disposals 92924 020       
Total Additions Including From Business Combinations Property Plant Equipment   39 0933 74250 891 1 250 5 192
Total Assets Less Current Liabilities1 529 0721 517 4961 514 076520 264498 932420 069451 796490 071486 956519 925
Trade Creditors Trade Payables  158 024212 526140 291156 728152 952146 934143 130160 460
Trade Debtors Trade Receivables  364 474351 390246 200189 350107 198306 213276 690166 665

Transport Operator Data

Glendon Ironworks
Address Sackville Street
City Kettering
Post code NN16 9EQ
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 13th, March 2023 		Free Download (9 pages)

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