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

BILLINGTON AGRICULTURE LIMITED

CUNARD BUILDINGS, PIER HEAD, LIVERPOOL, L3 1EL,
Company Registration Number
04260675
Private Limited Company
Active

Company Overview

About Billington Agriculture Ltd
BILLINGTON AGRICULTURE LIMITED was founded on 2001-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Billington Agriculture 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 AGRICULTURE LIMITED
 
Legal Registered Office
CUNARD BUILDINGS
PIER HEAD
LIVERPOOL
L3 1EL
Other companies in L3
 
Filing Information
Company Number 04260675
Company ID Number 04260675
Date formed 2001-07-27
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 AGRICULTURE LIMITED
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Companies with same name BILLINGTON AGRICULTURE LIMITED
The following companies were found which have the same name as BILLINGTON AGRICULTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLINGTON AGRICULTURE HOLDINGS LIMITED CUNARD BUILDINGS, PIER HEAD, LIVERPOOL L3 1EL Active Company formed on the 1938-03-28

Company Officers of BILLINGTON AGRICULTURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARSHALL
 Company Secretary 2010-02-18
DAVID MARSHALL
 Director 2012-09-01
LLOYD LESLIE RUSSELL WHITELEY
 Director 2001-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD TOOMEY
 Director 2001-09-03 2012-09-01
CHRISTOPHER JOHN FOWLE
 Company Secretary 2003-02-25 2010-02-18
ROBERT RICHARD TOOMEY
 Company Secretary 2001-09-03 2003-02-25
DANIEL JOHN DWYER
 Nominated Secretary 2001-07-27 2001-08-02
DANIEL JAMES DWYER
 Nominated Director 2001-07-27 2001-08-02

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 CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Director 2012-09-01 CURRENT 1930-08-23 Active
DAVID MARSHALL BILLINGTON GROUP LIMITED Director 2012-09-01 CURRENT 1982-11-29 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
LLOYD LESLIE RUSSELL WHITELEY BILLINGTON FOODS DORMANT LIMITED Director 2013-05-03 CURRENT 1972-09-13 Active
LLOYD LESLIE RUSSELL WHITELEY BAR AND RESTAURANT FOODS LIMITED Director 2013-05-03 CURRENT 1987-01-09 Active
LLOYD LESLIE RUSSELL WHITELEY SUFFOLK FOODS LIMITED Director 2013-05-03 CURRENT 1988-09-28 Active
LLOYD LESLIE RUSSELL WHITELEY ALEMBIC FOODS LIMITED Director 2013-05-03 CURRENT 2004-09-24 Active
LLOYD LESLIE RUSSELL WHITELEY BIBBY AGRICULTURE LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
LLOYD LESLIE RUSSELL WHITELEY NORTHERN FEEDS SOLUTIONS LIMITED Director 2004-01-22 CURRENT 1995-01-16 Dissolved 2016-03-08
LLOYD LESLIE RUSSELL WHITELEY CARRS BILLINGTON AGRICULTURE (SALES) LIMITED Director 2001-09-03 CURRENT 1923-05-03 Active
LLOYD LESLIE RUSSELL WHITELEY AF PLC Director 2000-05-08 CURRENT 1992-02-03 Active - Proposal to Strike off
LLOYD LESLIE RUSSELL WHITELEY CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED Director 1998-07-01 CURRENT 1998-06-02 Active
LLOYD LESLIE RUSSELL WHITELEY BILLINGTON PROPERTY MANAGEMENT LTD Director 1996-11-30 CURRENT 1974-01-02 Active
LLOYD LESLIE RUSSELL WHITELEY CRIDDLE & CO.LIMITED Director 1994-08-01 CURRENT 1950-02-28 Active
LLOYD LESLIE RUSSELL WHITELEY CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Director 1994-08-01 CURRENT 1930-08-23 Active
LLOYD LESLIE RUSSELL WHITELEY BILLINGTON AGRICULTURE HOLDINGS LIMITED Director 1991-12-29 CURRENT 1938-03-28 Active
LLOYD LESLIE RUSSELL WHITELEY BILLINGTON FROZEN FOODS LIMITED Director 1991-12-29 CURRENT 1938-12-02 Active
LLOYD LESLIE RUSSELL WHITELEY DUNKLEYS PIES LIMITED Director 1991-12-28 CURRENT 1948-09-11 Active
LLOYD LESLIE RUSSELL WHITELEY WHOLESOME SWEETENERS LTD Director 1991-12-26 CURRENT 1979-10-15 Active
LLOYD LESLIE RUSSELL WHITELEY EDWARD BILLINGTON AND SON LIMITED Director 1990-12-28 CURRENT 1898-12-12 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
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23
2024-03-11APPOINTMENT TERMINATED, DIRECTOR LLOYD LESLIE RUSSELL WHITELEY
2024-03-11DIRECTOR APPOINTED ELIZABETH JANE MUNSEY
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
2023-05-30ACCOUNTS 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
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
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 1
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 1
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 1
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
2012-11-13AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY
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
2010-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FOWLE
2010-02-24AP03Appointment of Mr David Marshall as company secretary
2010-01-19AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LESLIE RUSSELL WHITELEY / 02/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD TOOMEY / 02/10/2009
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-16363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-29363sRETURN 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
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-06288bSECRETARY RESIGNED
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-03363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bSECRETARY RESIGNED
2001-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-05CERTNMCOMPANY NAME CHANGED REDCHINA LIMITED CERTIFICATE ISSUED ON 05/09/01
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AGRICULTURE 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 AGRICULTURE 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 AGRICULTURE 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
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 AGRICULTURE LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGTON AGRICULTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGTON AGRICULTURE LIMITED
Trademarks
We have not found any records of BILLINGTON AGRICULTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGTON AGRICULTURE 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 AGRICULTURE 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 AGRICULTURE 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 AGRICULTURE 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 AGRICULTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 1EL