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Billing Waters(Northampton)Limited

Billing Waters(Northampton)Limited is an active company incorporated on 20 February 1967 with the registered office located in Bedford, Bedfordshire. Billing Waters(Northampton)Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00898567
Private limited company
Age
58 years
Incorporated 20 February 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
59a Day's Lane
Biddenham
Bedford
MK40 4AE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in May 1941
Director • Co Director • British • Lives in UK • Born in Feb 1941
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Classix Design & Developments Limited
Mrs Margaret Yvonne Rubython is a mutual person.
Active
Bedford Battery Company Limited
Mr Victor John Ayres is a mutual person.
Active
Integral Powertrain Limited
Roger Frank Duckworth is a mutual person.
Active
Integral Powertrain Technology Limited
Roger Frank Duckworth is a mutual person.
Active
Tirante Bidco Limited
Roger Frank Duckworth 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
£100.52K
Increased by £37.49K (+59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£114.64K
Increased by £21.39K (+23%)
Total Liabilities
-£9.34K
Decreased by £2.44K (-21%)
Net Assets
£105.31K
Increased by £23.83K (+29%)
Debt Ratio (%)
8%
Decreased by 4.48% (-35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
John Rubython Resigned
2 Years 9 Months Ago on 4 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Roger Frank Duckworth Appointed
3 Years Ago on 2 Mar 2022
Mr Christopher Douglas Melrose Appointed
3 Years Ago on 2 Feb 2022
Michael Charles Costin Resigned
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of John Rubython as a director on 4 December 2022
Submitted on 6 May 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr Roger Frank Duckworth as a director on 2 March 2022
Submitted on 7 Apr 2022
Termination of appointment of Michael Charles Costin as a director on 2 February 2022
Submitted on 20 Mar 2022
Appointment of Mr Christopher Douglas Melrose as a director on 2 February 2022
Submitted on 20 Mar 2022
Repayment History
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