Billingley Christmas Trees Limited

Company Name	Billingley Christmas Trees Limited
Company Status	Active
Company Number	05223722
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew Michael Stenton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Primrose Farm House Billingley Green Billingley Barnsley South Yorkshire S72 0JD

Director Name	Mrs Sally Elizabeth Stenton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Primrose Farm House Billingley Green Billingley Barnsley South Yorkshire S72 0JD

Director Name	Charles Michael Stenton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Back Lane Billingley Barnsley South Yorkshire S72 0JF

Director Name	Kathleen Anne Stenton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Back Lane Billingley Barnsley South Yorkshire S72 0JF

Secretary Name	Mrs Sally Elizabeth Stenton
Status	Current
Appointed	04 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Primrose Farm House Billingley Green Billingley Barnsley S72 0JD

Secretary Name	Kathleen Anne Stenton
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Back Lane Billingley Barnsley South Yorkshire S72 0JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.billingleychristmastrees.co.uk
Email address	[email protected]
Telephone	01709 895162
Telephone region	Rotherham

Location

Registered Address	C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Mr Andrew Michael Stenton 25.00% Ordinary
25 at £1	Mr Charles Michael Stenton 25.00% Ordinary
25 at £1	Mrs Kathleen Anne Stenton 25.00% Ordinary
25 at £1	Mrs Sally Elizabeth Stenton 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,823
Cash	£22,312
Current Liabilities	£29,659

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with updates (3 pages)
20 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
25 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with updates (6 pages)
28 September 2017	Confirmation statement made on 7 September 2017 with updates (6 pages)
7 July 2017	Notification of Andrew Michael Stenton as a person with significant control on 27 April 2017 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Sally Elizabeth Stenton as a person with significant control on 27 April 2017 (2 pages)
7 July 2017	Notification of Sally Elizabeth Stenton as a person with significant control on 27 April 2017 (2 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Andrew Michael Stenton as a person with significant control on 27 April 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
18 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
4 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
4 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (7 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (7 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Charles Michael Stenton on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Charles Michael Stenton on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Charles Michael Stenton on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 April 2009	Director's change of particulars / sally stenton / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew stenton / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew stenton / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / sally stenton / 27/04/2009 (1 page)
8 December 2008	Return made up to 07/09/08; full list of members (10 pages)
8 December 2008	Return made up to 07/09/08; full list of members (10 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 September 2007	Return made up to 07/09/07; no change of members (8 pages)
27 September 2007	Return made up to 07/09/07; no change of members (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 November 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
8 November 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (9 pages)
6 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (9 pages)
28 September 2005	Return made up to 07/09/05; full list of members (8 pages)
28 September 2005	Return made up to 07/09/05; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
24 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 September 2004	Incorporation (16 pages)
7 September 2004	Incorporation (16 pages)

Billingley Christmas Trees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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