Allen Bastick & Billson Limited

Company Registration Number: 00476981

Company registered in England and Wales

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Allen Bastick & Billson Limited is a Private Company Limited by Shares first registered on 9 January 1950. Its current registered address is in Leicester.

Registered Address

OAK TREE HOUSE
KINGS NORTON
LEICESTER
LE7 9BF

There are 2 companies currently registered at this postcode, including this one.

All companies at LE7 9BF

Registration Data

Company Number

00476981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £258,800£871,447£864,647£1,130,043£530,056
Current Assets £895,792£86,412£130,519£50,992£643,823
of which Cash £895,792£82,095£130,442£42,194£0
Total Assets £1,154,592£957,859£995,166£1,181,035£1,173,879
Current Liabilities £75,395£11,239£7,787£8,946£24,941
Net Current Assets £820,397£75,173£122,732£42,046£618,882
Total Net Worth £1,079,197£946,620£987,379£1,172,089£1,148,938

Previous Names

No previous names

Company Officers

  • KEMP, Stephen Richard Edward

    Secretary

     

    Nationality: British

    Three Cottages
    Loddington Road Tilton On The Hill
    Leicester
    LE7 9DE

  • KEMP, Robert Michael Lynn

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1942

    Oak Tree House
    Kings Norton
    Leicester
    LE7 9BF

  • KEMP, Stephen Richard Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Three Cottages
    Loddington Road Tilton On The Hill
    Leicester
    LE7 9DE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSSWW. Transaction: MzE1ODMwMzk0M2FkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LUI9. Transaction: MzE1MzgxOTc1MmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IWRN. Transaction: MzEzMTAxOTYwNmFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOMQ2. Transaction: MzEyNzg0MzM5M2FkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1BMI. Transaction: MzEwNTc0NDM2NGFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C9380X. Transaction: MzEwMzg1NzIxN2FkaXF6a2N4.

  7. 9 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37IHH3M. Transaction: MzEwMDA1MDY2NWFkaXF6a2N4.

  8. 17 April 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X35ZG8PE. Transaction: MzA5ODQ0MjgzMGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9UR5. Transaction: MzA4NTU4MTUwNGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMP1VK. Transaction: MzA4MjMxODk1MWFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBHIE0. Transaction: MzA2NDAyMDA3NGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPCNT. Transaction: MzA2MTg0ODg5OGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUTCNXVB. Transaction: MzA0NDQzMTIxNGFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XB8QVW63. Transaction: MzA0MTE3MDM4OGFkaXF6a2N4.

  15. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCGJONK3. Transaction: MzAyMzU5NjIzOWFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XSV3ZM8G. Transaction: MzAyMDcxNjg0OWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Mr Robert Michael Lynn Kemp on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSV3YM8F. Transaction: MzAyMDcxNjgyOWFkaXF6a2N4.

  18. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKE2IE1U. Transaction: MzAwMDU0NjAxMmFkaXF6a2N4.

  19. 5 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SY7C5B. Transaction: MjAzODY1MDgzNGFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1RS34D1. Transaction: MjAxNjcyNDU3N2FkaXF6a2N4.

  21. 20 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7R32F1. Transaction: MjAxMTQ0MzExOGFkaXF6a2N4.

  22. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjkyNWFkaXF6a2N4.

  23. 6 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk0MTU2N2FkaXF6a2N4.

  24. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0MDc3NGFkaXF6a2N4.

  25. 29 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzNTk2MWFkaXF6a2N4.

  26. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIxNjk4NWFkaXF6a2N4.

  27. 19 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzMTcxOGFkaXF6a2N4.

  28. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk3ODI3OGFkaXF6a2N4.

  29. 6 October 2004 £ ic 20000/17170 04/08/04 £ sr [email protected]=2830 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTExNzkzOWFkaXF6a2N4.

  30. 1 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk5NDAzMmFkaXF6a2N4.

  31. 27 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNjg0NWFkaXF6a2N4.

  32. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA2NTI0OWFkaXF6a2N4.

  33. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU3MTI2NGFkaXF6a2N4.

  34. 9 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMzU3MGFkaXF6a2N4.

  35. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk5MzgzOGFkaXF6a2N4.

  36. 11 September 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTU0NmFkaXF6a2N4.

  37. 14 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzI3NDc2NGFkaXF6a2N4.

  38. 25 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NjQ4M2FkaXF6a2N4.

  39. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODMwOTI4NmFkaXF6a2N4.

  40. 3 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2ODI3MWFkaXF6a2N4.

  41. 27 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTI2MzIyOWFkaXF6a2N4.

  42. 17 September 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1OTk1MmFkaXF6a2N4.

  43. 11 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MzY5NmFkaXF6a2N4.

  44. 7 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA2MjM1OWFkaXF6a2N4.

  45. 8 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTc1NzE0MWFkaXF6a2N4.

  46. 14 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyOTA3NWFkaXF6a2N4.

  47. 5 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY0NTk3N2FkaXF6a2N4.

  48. 19 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MzQ3N2FkaXF6a2N4.

  49. 20 August 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0MjY1MmFkaXF6a2N4.

  50. 4 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NDM4MjE4NWFkaXF6a2N4.

  51. 22 September 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMjA4NGFkaXF6a2N4.

  52. 12 May 1995 Registered office changed on 12/05/95 from: 13 new street leicester LE1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyMDQyNWFkaXF6a2N4.

  53. 7 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDc3OTkxMWFkaXF6a2N4.

  54. 29 September 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMzAxOGFkaXF6a2N4.

  55. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzcwODM3MWFkaXF6a2N4.

  56. 8 November 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzNDAwMGFkaXF6a2N4.

  57. 30 October 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzU1NDIxNWFkaXF6a2N4.

  58. 7 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTg3MzMyOGFkaXF6a2N4.

  59. 20 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEyOTQxMGFkaXF6a2N4.

  60. 4 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA4ODMzN2FkaXF6a2N4.

  61. 4 February 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTAxNjU3MWFkaXF6a2N4.

  62. 3 September 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjAyODc2NWFkaXF6a2N4.

  63. 4 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMTI1NDg4N2FkaXF6a2N4.

  64. 4 October 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzcwNDU3MGFkaXF6a2N4.

  65. 11 September 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjczOTI2NWFkaXF6a2N4.

  66. 8 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NDkyMmFkaXF6a2N4.

  67. 8 August 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDU2MTg5NmFkaXF6a2N4.

  68. 21 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NDc4MjkwOWFkaXF6a2N4.

  69. 21 September 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTUyNTI2MmFkaXF6a2N4.

  70. 8 August 1988 Registered office changed on 08/08/88 from: provincial house 37 new walk leicester

    Category: Address. Type: 287. Transaction: MDE1MjI5Mjc3N2FkaXF6a2N4.

  71. 19 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MjIwNzMzNmFkaXF6a2N4.

  72. 19 October 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUxMzQ1MmFkaXF6a2N4.

  73. 2 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NTc1NjMwMGFkaXF6a2N4.

  74. 2 July 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODgyMTU0NWFkaXF6a2N4.

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