BILLINGTON (INTERNATIONAL) LIMITED

Key Data

Status

Liquidation

Company No.

04836744

Incorporation date

17/07/2003

Size

Dormant

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

30/07/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (14 pages)

12/05/2025

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

19/06/2024

Registered office address changed from Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX England to Birchin Court 20 Birchin Ln London EC3V 9DU on 2024-06-19

View PDF (3 pages)

18/06/2024

Declaration of solvency

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18/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2023

Solvency Statement dated 19/12/23

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (3 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

08/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of William Gilbert Covey as a director on 2023-04-21

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

31/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

23/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

16/11/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

01/11/2018

Registered office address changed from 280 Bawtry Road Wickersley Rotherham South Yorkshire S66 1JY to Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 2018-11-01

View PDF (1 pages)

01/11/2018

Appointment of Mr William Gilbert Covey as a director on 2018-10-29

View PDF (2 pages)

01/11/2018

Appointment of Mr Peter Mckenzie as a director on 2018-10-29

View PDF (2 pages)

01/11/2018

Termination of appointment of Frank Billington as a director on 2018-10-29

View PDF (1 pages)

01/11/2018

Termination of appointment of Diane Billington as a director on 2018-10-29

View PDF (1 pages)

01/11/2018

Notification of James Jones & Sons (Pallets and Packaging) Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

01/11/2018

Termination of appointment of Frank Billington as a secretary on 2018-10-29

View PDF (1 pages)

01/11/2018

Cessation of Frank Billington as a person with significant control on 2018-10-29

View PDF (1 pages)

01/11/2018

Cessation of Diane Billington as a person with significant control on 2018-10-29

View PDF (1 pages)

02/10/2018

Amended total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

24/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

23/12/2016

Termination of appointment of Warren Dean Matthews as a director on 2016-12-22

View PDF (1 pages)

23/12/2016

Termination of appointment of Jeanine Cockayne as a director on 2016-12-22

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/02/2015

Appointment of Mrs Jeanine Cockayne as a director on 2015-02-12

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

01/09/2014

Director's details changed for Frank Billington on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Diane Billington on 2014-09-01

View PDF (2 pages)

01/09/2014

Secretary's details changed for Frank Billington on 2014-09-01

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

25/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

08/08/2011

Director's details changed for Diane Billington on 2011-01-01

View PDF (2 pages)

08/08/2011

Director's details changed for Frank Billington on 2011-01-01

View PDF (2 pages)

08/08/2011

Director's details changed for Warren Dean Matthews on 2011-01-01

View PDF (2 pages)

27/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/03/2011

Director's details changed for Warren Dean Matthews on 2011-03-01

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (12 pages)

25/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/09/2009

Director appointed warren dean matthews

View PDF (1 pages)

18/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

21/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/08/2008

Return made up to 17/07/08; full list of members

View PDF (7 pages)

21/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Return made up to 17/07/07; full list of members

View PDF (7 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

29/03/2007

Memorandum and Articles of Association

View PDF (9 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (3 pages)

08/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

29/06/2005

Accounting reference date shortened from 31/07/05 to 30/09/04

View PDF (1 pages)

04/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

18/06/2004

Registered office changed on 18/06/04 from: the coach house, lings lane wickersley rotherham s yorkshire S66 1JP

View PDF (1 pages)

21/09/2003

Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Warren Dean	Director	29/03/2007 - 22/12/2016	4
Billington, Diane	Director	17/07/2003 - 29/10/2018	-
Covey, William Gilbert	Director	29/10/2018 - 21/04/2023	7
Billington, Frank	Secretary	17/07/2003 - 29/10/2018	-
Cockayne, Jeanine	Director	12/02/2015 - 22/12/2016	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BILLINGTON (INTERNATIONAL) LIMITED

BILLINGTON (INTERNATIONAL) LIMITED is an(a) Liquidation company incorporated on 17/07/2003 with the registered office located at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Ln, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON (INTERNATIONAL) LIMITED?

BILLINGTON (INTERNATIONAL) LIMITED is currently Liquidation. It was registered on 17/07/2003 .

Where is BILLINGTON (INTERNATIONAL) LIMITED located?

BILLINGTON (INTERNATIONAL) LIMITED is registered at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Ln, London EC3V 9DU.

What does BILLINGTON (INTERNATIONAL) LIMITED do?

BILLINGTON (INTERNATIONAL) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BILLINGTON (INTERNATIONAL) LIMITED?

The latest filing was on 30/07/2025: Liquidators' statement of receipts and payments to 2025-05-30.