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Home > England & Wales Companies > BILLINGTON GROUP LIMITED
Company Information for

BILLINGTON GROUP LIMITED

THIRD FLOOR, CUNARD BUILDING, LIVERPOOL, L3 1EL,
Company Registration Number
01682108
Private Limited Company
Active

Company Overview

About Billington Group Ltd
BILLINGTON GROUP LIMITED was founded on 1982-11-29 and has its registered office in Liverpool. The organisation's status is listed as "Active". Billington Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLINGTON GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR
CUNARD BUILDING
LIVERPOOL
L3 1EL
Other companies in L3
 
Filing Information
Company Number 01682108
Company ID Number 01682108
Date formed 1982-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/09/2022
Account next due 31/05/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGTON GROUP LIMITED
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Companies with same name BILLINGTON GROUP LIMITED
The following companies were found which have the same name as BILLINGTON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLINGTON GROUP SERVICES PTY LTD NSW 2750 Active Company formed on the 2007-04-20

Company Officers of BILLINGTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARSHALL
 Company Secretary 2010-03-01
DAVID MARSHALL
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD TOOMEY
 Director 1999-12-04 2012-09-01
CHRISTOPHER JOHN FOWLE
 Company Secretary 2000-06-01 2010-03-01
JOHN MICHAEL HASSETT
 Director 1991-12-29 2001-08-16
JAMES CROSS
 Company Secretary 1991-12-29 2000-05-31
EDWARD JOHN BILLINGTON
 Director 1991-12-29 1999-12-04
DEREK ALLEYN BUNTING
 Director 1991-12-29 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARSHALL TSC FOODS EBT LIMITED Director 2014-01-31 CURRENT 2010-10-27 Active - Proposal to Strike off
DAVID MARSHALL SAUCEINVEST LIMITED Director 2014-01-31 CURRENT 2000-12-20 Active
DAVID MARSHALL TSC FOODS GROUP LIMITED Director 2014-01-31 CURRENT 2009-05-29 Active
DAVID MARSHALL DICKENS 2014 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID MARSHALL BILLINGTON SFT LIMITED Director 2013-05-01 CURRENT 1987-09-14 Active
DAVID MARSHALL BILLINGTON AGRICULTURE LIMITED Director 2012-09-01 CURRENT 2001-07-27 Active
DAVID MARSHALL CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Director 2012-09-01 CURRENT 1930-08-23 Active
DAVID MARSHALL BAR AND RESTAURANT FOODS LIMITED Director 2012-09-01 CURRENT 1987-01-09 Active
DAVID MARSHALL BILLINGTON PROFIT SHARING TRUST LIMITED Director 2012-09-01 CURRENT 1939-10-28 Active
DAVID MARSHALL ALEMBIC PRODUCTS LIMITED Director 2007-11-02 CURRENT 1980-06-24 Active
DAVID MARSHALL ALEMBIC FOODS LIMITED Director 2007-11-02 CURRENT 2004-09-24 Active
DAVID MARSHALL BILLINGTON FOODS DORMANT LIMITED Director 2006-05-08 CURRENT 1972-09-13 Active
DAVID MARSHALL SUFFOLK FOODS LIMITED Director 2004-06-17 CURRENT 1988-09-28 Active
DAVID MARSHALL DUNKLEYS PIES LIMITED Director 2001-09-11 CURRENT 1948-09-11 Active
DAVID MARSHALL BILLINGTON AGRICULTURE HOLDINGS LIMITED Director 1997-05-01 CURRENT 1938-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-05Termination of appointment of David Marshall on 2023-09-01
2023-10-05Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22
2023-01-14CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-26AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-17AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY
2012-11-13AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-26AR0129/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FOWLE
2010-03-05AP03Appointment of Mr David Marshall as company secretary
2010-01-19AR0129/12/09 ANNUAL RETURN FULL LIST
2009-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-01-16363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-30363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-28363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-20225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-27363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-11288bDIRECTOR RESIGNED
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-19288bDIRECTOR RESIGNED
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-12363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-11363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-05-19288bDIRECTOR RESIGNED
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-09363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-19363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-01-20363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/93
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-19363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-30363bRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-08-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BILLINGTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLINGTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLINGTON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2019-09-01
Annual Accounts
2020-08-30
Annual Accounts
2021-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGTON GROUP LIMITED
Trademarks
We have not found any records of BILLINGTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILLINGTON GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BILLINGTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLINGTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 1EL