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Allen Bastick & Billson Limited

Allen Bastick & Billson Limited is an active company incorporated on 9 January 1950 with the registered office located in Leicester, Leicestershire. Allen Bastick & Billson Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00476981
Private limited company
Age
75 years
Incorporated 9 January 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Hollies 10 Main St
Houghton On The Hill
Leicester
LE7 9GD
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Oak Tree House Kings Norton Leicester LE7 9BF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1951
Director • Property Investment Management • English • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemex Limited
Mr Stephen Richard Edward Kemp is a mutual person.
Active
Aspiral International Limited
Mr Stephen Richard Edward Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£574.29K
Increased by £34.3K (+6%)
Total Liabilities
-£8.57K
Increased by £155 (+2%)
Net Assets
£565.71K
Increased by £34.14K (+6%)
Debt Ratio (%)
1%
Decreased by 0.07% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Robert Michael Lynn Kemp Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mrs Virginia Anne Cullup Appointed
2 Years 6 Months Ago on 28 Feb 2023
Stephen Richard Edward Kemp Resigned
2 Years 6 Months Ago on 28 Feb 2023
Robert Michael Lynn Kemp (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Oak Tree House Kings Norton Leicester LE7 9BF to The Hollies 10 Main St Houghton on the Hill Leicester LE7 9GD on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Cessation of Robert Michael Lynn Kemp as a person with significant control on 28 February 2023
Submitted on 13 Mar 2023
Termination of appointment of Stephen Richard Edward Kemp as a secretary on 28 February 2023
Submitted on 13 Mar 2023
Appointment of Mrs Virginia Anne Cullup as a secretary on 28 February 2023
Submitted on 13 Mar 2023
Termination of appointment of Robert Michael Lynn Kemp as a director on 28 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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