BILLINGTON FOODS DORMANT LIMITED

Key Data

Status

Active

Company No.

01071847

Incorporation date

13/09/1972

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/1972)

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)

05/10/2023

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

View PDF (1 pages)

05/10/2023

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)

18/04/2023

Termination of appointment of David Marshall as a director on 2023-04-18

View PDF (1 pages)

14/01/2023

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

View PDF (3 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)

17/09/2021

Resolutions

View PDF (3 pages)

27/05/2021

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

View PDF (6 pages)

21/01/2021

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)

30/05/2019

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)

31/05/2018

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

View PDF (7 pages)

12/01/2018

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

View PDF (3 pages)

02/06/2017

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

View PDF (7 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 (5 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 (5 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 (5 pages)

14/06/2013

Termination of appointment of Mark Cashin as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Lloyd Leslie Russell Whiteley as a director

View PDF (2 pages)

29/05/2013

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

View PDF (5 pages)

17/01/2013

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

View PDF (5 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 (5 pages)

11/01/2011

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

View PDF (5 pages)

08/12/2010

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

View PDF (5 pages)

22/03/2010

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

View PDF (5 pages)

05/03/2010

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)

15/01/2010

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

View PDF (5 pages)

07/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

19/01/2009

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

View PDF (3 pages)

20/06/2008

Full accounts made up to 2007-08-31

View PDF (6 pages)

21/01/2008

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

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-08-31

View PDF (8 pages)

30/01/2007

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

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (2 pages)

30/01/2006

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

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

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 (23 pages)

22/01/2004

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

View PDF (8 pages)

02/03/2003

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

View PDF (22 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 (21 pages)

28/01/2002

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

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (2 pages)

21/02/2001

Full group accounts made up to 2000-04-30

View PDF (20 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 (20 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

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

View PDF (8 pages)

25/02/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

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

View PDF (8 pages)

17/02/1998

Full group accounts made up to 1997-04-30

View PDF (21 pages)

20/01/1998

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

View PDF (8 pages)

17/02/1997

Full group accounts made up to 1996-04-30

View PDF (19 pages)

09/01/1997

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

View PDF (8 pages)

22/02/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

19/01/1996

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

View PDF (8 pages)

04/05/1995

New director appointed

View PDF (2 pages)

07/02/1995

Full group accounts made up to 1994-04-30

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20/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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19/02/1994

Full group accounts made up to 1993-04-30

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24/01/1994

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

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02/02/1993

Full group accounts made up to 1992-04-30

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19/01/1993

New director appointed

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19/01/1993

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

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02/11/1992

New director appointed

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18/10/1992

New director appointed

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05/02/1992

Full group accounts made up to 1991-04-30

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30/01/1992

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

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02/04/1991

New director appointed

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02/04/1991

Director resigned

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12/03/1991

Full group accounts made up to 1990-04-30

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06/03/1991

Ad 05/02/91--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (3 pages)

05/02/1991

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

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12/03/1990

Full group accounts made up to 1989-04-30

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01/03/1990

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

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16/03/1989

Full accounts made up to 1988-04-30

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16/02/1989

New director appointed

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06/02/1989

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

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23/02/1988

Full group accounts made up to 1987-04-30

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23/02/1988

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

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20/05/1987

Particulars of contract relating to shares

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20/05/1987

Nominal capital increased

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27/02/1987

Accounts for a small company 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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27/02/1987

Certificate of change of name

View PDF (2 pages)

16/02/1987

Nominal capital increased

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01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1982

Memorandum and Articles of Association

View PDF (10 pages)

13/09/1972

Miscellaneous

View PDF (1 pages)

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
500.00K
-
0.00
-
-

2022
0
500.00K
-
0.00
-
-

2022
0
500.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

500.00K £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
Whiteley, Lloyd Leslie Russell	Director	03/05/2013 - 29/02/2024	18
Marshall, David	Director	08/05/2006 - 18/04/2023	32
Merrick, Raymond	Director	31/01/1991 - 16/09/2005	6
Poulter, John Leonard	Director	31/03/1992 - 30/09/1998	2
Castle, Christopher Martin	Director	03/08/1992 - 08/05/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILLINGTON FOODS DORMANT LIMITED

BILLINGTON FOODS DORMANT LIMITED is an(a) Active company incorporated on 13/09/1972 with the registered office located at Cunard Building, Liverpool, L3 1EL. There are currently 2 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 FOODS DORMANT LIMITED?

BILLINGTON FOODS DORMANT LIMITED is currently Active. It was registered on 13/09/1972 .

Where is BILLINGTON FOODS DORMANT LIMITED located?

BILLINGTON FOODS DORMANT LIMITED is registered at Cunard Building, Liverpool, L3 1EL.

What does BILLINGTON FOODS DORMANT LIMITED do?

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

What is the latest filing for BILLINGTON FOODS DORMANT LIMITED?

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