BILLINGTON AGRICULTURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00338481

Incorporation date

28/03/1938

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-09-01

View PDF (6 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-09-03

View PDF (6 pages)

11/03/2024

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2024-02-29

View PDF (1 pages)

11/03/2024

Appointment of Elizabeth Jane Munsey as a director on 2024-02-29

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of David Marshall as a secretary on 2023-09-01

View PDF (1 pages)

06/10/2023

Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-09-04

View PDF (6 pages)

24/03/2023

Termination of appointment of David Marshall as a director on 2023-03-24

View PDF (1 pages)

14/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/05/2022

Accounts for a dormant company made up to 2021-08-29

View PDF (6 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-08-30

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-01

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-02

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-09-03

View PDF (7 pages)

14/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-04

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

01/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

15/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

21/05/2013

Termination of appointment of Mark Cashin as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

18/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

22/11/2011

Termination of appointment of Simon Gooderham as a director

View PDF (1 pages)

23/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

30/12/2010

Director's details changed for David Marshall on 2010-12-30

View PDF (2 pages)

22/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

11/03/2010

Termination of appointment of David Marshall as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Christopher Fowle as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr David Marshall as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr David Marshall as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Mr Simon Nicholas Gooderham on 2009-10-02

View PDF (2 pages)

18/01/2010

Director's details changed for Paul William Steeples on 2009-10-02

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

19/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

20/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (26 pages)

18/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

04/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (29 pages)

29/01/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

04/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (26 pages)

30/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

05/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (23 pages)

28/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

20/09/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

20/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

22/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

27/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Full group accounts made up to 2000-04-30

View PDF (19 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Full group accounts made up to 1999-04-30

View PDF (19 pages)

19/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

15/02/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

12/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Full group accounts made up to 1997-04-30

View PDF (20 pages)

11/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (3 pages)

26/08/1997

£ nc 2371500/2371501 05/08/97

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

17/02/1997

Full group accounts made up to 1996-04-30

View PDF (20 pages)

09/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

25/03/1996

Full group accounts made up to 1995-04-30

View PDF (20 pages)

19/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

07/02/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

20/01/1995

Return made up to 29/12/94; full list of members

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19/02/1994

Full group accounts made up to 1993-04-30

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21/01/1994

Return made up to 29/12/93; full list of members

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16/11/1993

£ ic 1775000/1085000 01/11/93 £ sr [email protected]=690000

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16/11/1993

£ ic 2000000/1775000 30/04/93 £ sr [email protected]=225000

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03/02/1993

Full group accounts made up to 1992-04-30

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20/01/1993

Return made up to 29/12/92; full list of members

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08/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

£ ic 2200000/2000000 30/04/92 £ sr 200000@1=200000

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06/02/1992

Full group accounts made up to 1991-04-30

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31/01/1992

Return made up to 29/12/91; full list of members

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13/03/1991

Full group accounts made up to 1990-04-30

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07/02/1991

Return made up to 28/12/90; full list of members

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02/03/1990

Full group accounts made up to 1989-04-30

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27/02/1990

Return made up to 29/12/89; full list of members

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16/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1989

Director resigned;new director appointed

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16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

05/06/1989

Particulars of mortgage/charge

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05/06/1989

Director resigned

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14/03/1989

Full group accounts made up to 1988-04-30

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06/02/1989

Return made up to 30/12/88; full list of members

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23/11/1988

Director resigned

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (12 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

24/02/1988

Full group accounts made up to 1987-04-30

View PDF (0 pages)

24/02/1988

Return made up to 04/01/88; full list of members

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24/02/1988

Resolutions

View PDF (1 pages)

01/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Nc inc already adjusted

View PDF (0 pages)

27/01/1988

Resolutions

View PDF (0 pages)

21/09/1987

New director appointed

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-04-30

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27/02/1987

Return made up to 05/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/09/2024

Next confirmation date

29/12/2026

Last change occurred

01/09/2024

Accounts

Dormant

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.20M
-
0.00
-
-

2022
0
2.20M
-
0.00
-
-

2022
0
2.20M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.20M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cashin, Mark Richard	Director	01/05/1997 - 01/05/2013	11
Marshall, David	Director	01/05/1997 - 24/03/2023	32
Steeples, Paul William	Director	01/05/1997 - Present	4
Marshall, David	Secretary	01/03/2010 - 01/09/2023	-
Munsey, Elizabeth Jane	Secretary	01/09/2023 - Present	-

Persons with Significant Control

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Description

About BILLINGTON AGRICULTURE HOLDINGS LIMITED

BILLINGTON AGRICULTURE HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/1938 with the registered office located at Cunard Buildings,, Pier Head,, Liverpool L3 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON AGRICULTURE HOLDINGS LIMITED?

BILLINGTON AGRICULTURE HOLDINGS LIMITED is currently Active. It was registered on 28/03/1938 .

Where is BILLINGTON AGRICULTURE HOLDINGS LIMITED located?

BILLINGTON AGRICULTURE HOLDINGS LIMITED is registered at Cunard Buildings,, Pier Head,, Liverpool L3 1EL.

What does BILLINGTON AGRICULTURE HOLDINGS LIMITED do?

BILLINGTON AGRICULTURE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BILLINGTON AGRICULTURE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-29 with no updates.