Billingley Christmas Trees Limited in Lakeside DONCASTER - DN4 5NU

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Billingley Christmas Trees Limited DONCASTER

Billingley Christmas Trees started in year 2004 as Private Limited Company with registration number 05223722. The Billingley Christmas Trees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Doncaster at Sidings Court. Postal code: DN4 5NU.

Currently there are 4 directors in the the firm, namely Kathleen S., Charles S. and Andrew S. and others. In addition one secretary - Sally S. - is with the company. As of 9 June 2024, there was 1 ex secretary - Kathleen S.. There were no ex directors.

Billingley Christmas Trees Limited Address / Contact

Office Address	Sidings Court
Office Address2	Lakeside
Town	Doncaster
Post code	DN4 5NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223722
Date of Incorporation	Tue, 7th Sep 2004
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Sally S.

Position: Secretary

Appointed: 04 July 2022

Kathleen S.

Position: Director

Appointed: 09 September 2004

Charles S.

Position: Director

Appointed: 09 September 2004

Andrew S.

Position: Director

Appointed: 07 September 2004

Sally S.

Position: Director

Appointed: 07 September 2004

Kathleen S.

Position: Secretary

Appointed: 07 September 2004

Resigned: 04 July 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sally S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	27 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Sally S.

Notified on	27 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	28 556	61 823	66 278	72 937

Balance Sheet
Cash Bank In Hand	54 403	22 312	22 427	39 471
Current Assets	62 982	26 302	34 321	52 179	50 179	75 398	62 176	58 139	91 626	196 361	104 111
Debtors	365	1 648	2 231	1 366
Intangible Fixed Assets		54 000	48 000	42 000
Net Assets Liabilities				80 447	85 104	107 892	79 755	91 352	129 861	192 491
Net Assets Liabilities Including Pension Asset Liability	28 556	61 823	66 278	72 937
Stocks Inventory	8 214	2 342	9 663	11 342
Tangible Fixed Assets	6 168	13 775	36 829	39 128

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	28 456	61 723	66 178	72 837
Shareholder Funds	28 556	61 823	66 278	72 937

Other
Average Number Employees During Period				4
Creditors				8 389	5 676	13 443	49 830	13 200	6 944	128 063	108 579
Creditors Due After One Year			10 907	8 389
Creditors Due Within One Year	39 360	29 659	34 911	44 471
Fixed Assets	6 168	67 775	84 829	81 128	85 128	92 066	67 409	102 248	125 733	124 193	127 490
Intangible Fixed Assets Additions		60 000
Intangible Fixed Assets Aggregate Amortisation Impairment		6 000	12 000	18 000
Intangible Fixed Assets Amortisation Charged In Period		6 000	6 000	6 000
Intangible Fixed Assets Cost Or Valuation		60 000	60 000
Net Current Assets Liabilities	23 622	-3 357	-590	7 708	5 652	29 269	12 346	2 304	11 072	68 298	-4 468
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 234	2 595	7 054	7 510
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		10 216	33 356	11 403
Tangible Fixed Assets Cost Or Valuation	11 809	21 275	52 181	62 658
Tangible Fixed Assets Depreciation	5 641	7 500	15 352	23 530
Tangible Fixed Assets Depreciation Charged In Period		2 009	9 280	9 104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		150	1 428	926
Tangible Fixed Assets Disposals		750	2 450	926
Total Assets Less Current Liabilities	29 790	64 418	84 239	88 836	90 780	121 335	79 755	104 552	136 805	192 491	123 022

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/05. New Address: C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU. Previous address: PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/05. New Address: C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU. Previous address: PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England filed on: 5th, March 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AD01	Address change date: 2023/05/03. New Address: PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU. Previous address: The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN filed on: 3rd, May 2023	address	Free Download (1 page)
AP03	New secretary appointment on 2022/07/04 filed on: 12th, July 2022	officers	Free Download (2 pages)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 6th, July 2022	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, June 2022	capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 9th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 14th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 17th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 18th, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 19th, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/19	capital
AA01	Current accounting period shortened to 2014/08/31, originally was 2014/10/31. filed on: 4th, August 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 27th, September 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 21st, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
CH01	On 2010/09/07 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 30th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/07 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/10/06	annual return
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
288a	On 2004/09/28 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/28 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/28 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/28 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/28 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/28 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/09/09. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (16 pages)

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