SJ
SIR J.H.BILES & CO.LIMITED
ActiveCompany number 00925251
Kington, England · Incorporated 29 December 1967
61 Bridge Street, Kington, HR5 3DJ, England
Last updated on 28 March 2026
Other engineering activities · SIC 71129
Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Douglas Crawford Lamb
Born May 1943
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025
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Confirmation Statement With Updates
Confirmation Statement
1 December 2025
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Change To A Person With Significant Control
Persons With Significant Control
29 November 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2025
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Appoint Person Secretary Company With Name Date
Officers
20 November 2025
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Termination Secretary Company With Name Termination Date
Officers
20 November 2025
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Termination Director Company With Name Termination Date
Officers
20 November 2025
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Accounts With Accounts Type Micro Entity
Accounts
7 July 2025
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Confirmation Statement With No Updates
Confirmation Statement
3 January 2025
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Accounts With Accounts Type Micro Entity
Accounts
27 June 2024
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Confirmation Statement With No Updates
Confirmation Statement
4 December 2023
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Accounts With Accounts Type Micro Entity
Accounts
2 May 2023
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Confirmation Statement With No Updates
Confirmation Statement
25 December 2022
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Accounts With Accounts Type Micro Entity
Accounts
8 May 2022
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Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2022
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Confirmation Statement With No Updates
Confirmation Statement
4 December 2021
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Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021
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Accounts With Accounts Type Micro Entity
Accounts
20 April 2021
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Confirmation Statement With No Updates
Confirmation Statement
14 December 2020
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Accounts With Accounts Type Micro Entity
Accounts
14 May 2020
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Confirmation Statement With No Updates
Confirmation Statement
2 December 2019
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Accounts With Accounts Type Micro Entity
Accounts
27 October 2019
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Confirmation Statement With No Updates
Confirmation Statement
17 December 2018
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Accounts With Accounts Type Dormant
Accounts
27 November 2018
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Confirmation Statement With No Updates
Confirmation Statement
5 December 2017
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Accounts With Accounts Type Micro Entity
Accounts
20 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016
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Accounts With Accounts Type Micro Entity
Accounts
4 December 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015
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Accounts With Accounts Type Micro Entity
Accounts
17 December 2015
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014
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Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013
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Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2012
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Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2011
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Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009
View
Change Person Director Company With Change Date
Officers
14 December 2009
View
Change Person Director Company With Change Date
Officers
14 December 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009
View
Legacy
Annual Return
15 January 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2007
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Legacy
Annual Return
3 December 2007
View
Legacy
Annual Return
4 December 2006
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Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2006
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Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2005
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Legacy
Annual Return
5 December 2005
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Legacy
Annual Return
13 December 2004
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Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2004
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Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2003
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Legacy
Annual Return
9 December 2003
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Legacy
Address
26 November 2003
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Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003
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Legacy
Annual Return
3 January 2003
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Legacy
Annual Return
11 December 2001
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Legacy
Officers
31 October 2001
View
Legacy
Annual Return
15 October 2001
View
Legacy
Officers
8 August 2001
View
Legacy
Officers
8 August 2001
View
Legacy
Officers
8 August 2001
View
Accounts With Accounts Type Small
Accounts
6 June 2001
View
Accounts With Accounts Type Small
Accounts
4 January 2001
View
Legacy
Annual Return
22 August 2000
View
Accounts With Accounts Type Small
Accounts
14 September 1999
View
Legacy
Annual Return
27 August 1999
View
Legacy
Officers
16 April 1999
View
Legacy
Officers
23 February 1999
View
Legacy
Officers
23 February 1999
View
Legacy
Officers
23 February 1999
View
Legacy
Officers
23 February 1999
View
Accounts With Accounts Type Small
Accounts
23 December 1998
View
Legacy
Annual Return
2 September 1998
View
Accounts With Accounts Type Small
Accounts
6 November 1997
View
Legacy
Annual Return
26 August 1997
View
Accounts With Made Up Date
Accounts
21 January 1997
View
Legacy
Annual Return
20 August 1996
View
Accounts With Made Up Date
Accounts
3 October 1995
View
Legacy
Annual Return
9 August 1995
View
Legacy
Mortgage
26 July 1995
View
Legacy
Officers
10 July 1995
View
Legacy
Officers
10 July 1995
View
Accounts With Made Up Date
Accounts
25 August 1994
View
Legacy
Annual Return
25 August 1994
View
Accounts With Made Up Date
Accounts
26 January 1994
View
Legacy
Annual Return
26 January 1994
View
Legacy
Mortgage
1 June 1993
View
Legacy
Officers
14 April 1993
View
Legacy
Officers
23 March 1993
View
Legacy
Annual Return
24 January 1993
View
Legacy
Officers
12 January 1993
View
Accounts With Made Up Date
Accounts
18 December 1992
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Accounts With Made Up Date
Accounts
5 February 1992
View
Legacy
Annual Return
5 January 1992
View
Resolution
Resolution
4 January 1992
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Resolution
Resolution
4 January 1992
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Resolution
Resolution
4 January 1992
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Legacy
Officers
9 October 1991
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Legacy
Officers
5 August 1991
View
Legacy
Annual Return
15 February 1991
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Accounts With Made Up Date
Accounts
30 January 1991
View
Accounts With Made Up Date
Accounts
31 January 1990
View
Legacy
Annual Return
31 January 1990
View
Legacy
Officers
8 January 1990
View
Legacy
Officers
27 September 1989
View
Resolution
Resolution
8 June 1989
View
Legacy
Officers
11 April 1989
View
Legacy
Annual Return
16 March 1989
View
Legacy
Address
9 March 1989
View
Accounts With Made Up Date
Accounts
13 February 1989
View
Legacy
Officers
4 November 1988
View
Accounts With Made Up Date
Accounts
1 February 1988
View
Legacy
Annual Return
1 February 1988
View
Legacy
Officers
5 November 1987
View
Legacy
Annual Return
29 May 1987
View
Accounts With Made Up Date
Accounts
23 March 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
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No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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