The Biltong Boys Limited. net worth, address, company information. Free

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The Biltong Boys Limited (reg no 04802934) is a private limited company established on 2003-06-18. This company was registered at 30 The Moors, Welwyn Garden City AL7 1QR. The Biltong Boys Limited is operating under SIC code: 10110 that means "processing and preserving of meat".

Company details

Name	The Biltong Boys Limited
Number	04802934
Date of Incorporation:	2003-06-18
End of financial year:	30 June
Address:	30 The Moors, Welwyn Garden City, AL7 1QR
SIC code:	10110 - Processing and preserving of meat

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Warren W. (appointed on 18 June 2003). 1 secretary is there in the company: Warren W. (appointed on 01 July 2008). The Companies House reports 1 person of significant control - Warren W., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Total Assets Less Current Liabilities	3,323	1	1	-	1	1	1	1	1	1	1
Current Assets	5,808	1	1	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Fixed Assets	1,594	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	409	1	1	1	1	1	1	-	-	-	-
Tangible Fixed Assets	1,594	-	-	-	-	-	-	-	-	-	-

People with significant control

Warren W.

15 January 2018 - 10 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2024-02-06 filed on: 6th, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2024-02-06 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2024-02-06) of a secretary filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 27 Latin Close Offord Cluny St. Neots Cambridgeshire PE19 5RL. Change occurred on 2024-02-06. Company's previous address: 30 the Moors Welwyn Garden City Hertfordshire AL7 1QR. filed on: 6th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 30th, April 2021 \| accounts	Free Download
(AA) Micro company accounts made up to 2019-06-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 30th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-30: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-15: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 1st, July 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 30 the Moors Welwyn Garden City Hertfordshire AL7 1QR. Change occurred on 2014-07-15. Company's previous address: 43 Daniells Welwyn Garden City Hertfordshire AL7 1QY England. filed on: 15th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 15th, July 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-06-27: 1 GBP capital
(AD01) Registered office address changed from 16 the Moors Welwyn Garden City Hertfordshire AL7 1QR United Kingdom on 2013-06-27 filed on: 27th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On 2011-07-01 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 39 Westly Wood Welwyn Garden City Hertfordshire AL7 1QN United Kingdom on 2010-11-29 filed on: 29th, November 2010 \| address	Free Download (1 page)
(CH01) On 2010-11-28 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 11 the Moors Welwyn Garden City Hertfordshire AL7 1QR on 2010-05-20 filed on: 20th, May 2010 \| address	Free Download (1 page)
(CH03) On 2010-05-20 secretary's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-20 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, May 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 25/11/2008 from 57 cleveland way stevenage hertfordshire SG1 6BH filed on: 25th, November 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-08 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-07 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 5th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 5th, March 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-07-20 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-07-20 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 08/04/04 from: 32 mulberry mead hatfield hertfordshire AL10 9EN filed on: 8th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/04 from: 32 mulberry mead hatfield hertfordshire AL10 9EN filed on: 8th, April 2004 \| address	Free Download (1 page)
(288a) On 2003-06-29 New secretary appointed filed on: 29th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-29 New director appointed filed on: 29th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-29 New secretary appointed filed on: 29th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-29 New director appointed filed on: 29th, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003-06-24 Director resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-24 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-24 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-24 Director resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 18th, June 2003 \| incorporation	Free Download (15 pages)

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