CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

03574122

Incorporation date

02/06/1998

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

07/01/2026

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

View PDF (3 pages)

07/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

29/05/2025

Full accounts made up to 2024-08-31

View PDF (34 pages)

31/12/2024

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

View PDF (3 pages)

05/08/2024

Appointment of Debbie Ellen Hewison as a director on 2024-08-05

View PDF (2 pages)

28/05/2024

Full accounts made up to 2023-09-02

View PDF (34 pages)

11/03/2024

Termination of appointment of Richard Quinn as a director on 2024-02-29

View PDF (1 pages)

09/01/2024

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

View PDF (3 pages)

03/01/2024

Termination of appointment of Samuel Benjamin Graves Wilkinson as a director on 2024-01-01

View PDF (1 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)

31/05/2023

Full accounts made up to 2022-09-03

View PDF (36 pages)

08/02/2023

Appointment of Mr Richard Quinn as a director on 2023-02-02

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

23/12/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

23/12/2022

Registration of charge 035741220020, created on 2022-12-22

View PDF (44 pages)

02/11/2022

Satisfaction of charge 16 in full

View PDF (1 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Statement of company's objects

View PDF (2 pages)

31/10/2022

Change of share class name or designation

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (10 pages)

31/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/10/2022

Cessation of Carr's Group Plc as a person with significant control on 2022-10-26

View PDF (1 pages)

27/10/2022

Change of details for Edward Billington and Son Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

27/10/2022

Termination of appointment of Neil Austin as a director on 2022-10-26

View PDF (1 pages)

27/10/2022

Termination of appointment of Mark Augustus Cole as a director on 2022-10-26

View PDF (1 pages)

27/10/2022

Registration of charge 035741220018, created on 2022-10-26

View PDF (24 pages)

27/10/2022

Registration of charge 035741220019, created on 2022-10-26

View PDF (14 pages)

09/09/2022

Change of details for Edward Billington and Son Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

09/09/2022

Change of details for Carr's Group Plc as a person with significant control on 2022-09-09

View PDF (2 pages)

22/07/2022

Notification of Carr's Group Plc as a person with significant control on 2022-07-22

View PDF (2 pages)

26/05/2022

Full accounts made up to 2021-08-28

View PDF (37 pages)

06/01/2022

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

View PDF (3 pages)

13/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-08-29

View PDF (36 pages)

27/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

27/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

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

View PDF (3 pages)

10/11/2020

Appointment of Mr Stephen Glynn Hughes as a director on 2020-10-29

View PDF (2 pages)

10/11/2020

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2020-10-29

View PDF (1 pages)

03/06/2020

Appointment of Mr Neil Austin as a director on 2020-05-18

View PDF (2 pages)

03/06/2020

Termination of appointment of Kevin Dixon as a director on 2020-05-18

View PDF (1 pages)

29/05/2020

Full accounts made up to 2019-08-31

View PDF (35 pages)

13/01/2020

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

View PDF (3 pages)

26/09/2019

Appointment of Dr Mark Augustus Cole as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Termination of appointment of Rae Tomlinson as a director on 2019-09-20

View PDF (1 pages)

30/05/2019

Full accounts made up to 2018-09-01

View PDF (34 pages)

23/05/2019

Appointment of Mr Samuel Benjamin Graves Wilkinson as a director on 2019-04-29

View PDF (2 pages)

16/05/2019

Termination of appointment of David Marshall as a director on 2019-04-29

View PDF (1 pages)

03/01/2019

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

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-09-02

View PDF (33 pages)

12/01/2018

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

View PDF (3 pages)

04/06/2017

Full accounts made up to 2016-09-04

View PDF (35 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

15/12/2016

Appointment of Mr David Marshall as a director on 2016-12-01

View PDF (2 pages)

15/12/2016

Termination of appointment of Richard William Lucas as a director on 2016-12-01

View PDF (1 pages)

26/01/2016

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

View PDF (8 pages)

22/12/2015

Full accounts made up to 2015-08-31

View PDF (26 pages)

17/04/2015

Full accounts made up to 2014-08-31

View PDF (32 pages)

13/01/2015

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

View PDF (8 pages)

07/03/2014

Appointment of Mr Kevin Dixon as a director

View PDF (2 pages)

11/02/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

20/01/2014

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

View PDF (7 pages)

13/11/2013

Appointment of Mr Tim John Davies as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Richard William Lucas as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of David Marshall as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Christopher Holmes as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr David Marshall as a director

View PDF (2 pages)

13/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

17/01/2013

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

View PDF (7 pages)

17/10/2012

Appointment of Mr Gary Blake as a director

View PDF (2 pages)

01/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (22 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)

03/10/2011

Registered office address changed from Third Floor Cunard Building Liverpool Merseyside L3 1EL on 2011-10-03

View PDF (1 pages)

23/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (22 pages)

30/12/2010

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

View PDF (8 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

22/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (23 pages)

19/01/2010

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

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Rae Tomlinson on 2009-10-02

View PDF (2 pages)

17/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (22 pages)

15/01/2009

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

View PDF (5 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

28/03/2008

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

View PDF (21 pages)

21/01/2008

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

View PDF (3 pages)

25/05/2007

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

View PDF (25 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

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 (22 pages)

30/01/2006

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

View PDF (8 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2005

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

View PDF (22 pages)

28/01/2005

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

View PDF (8 pages)

21/06/2004

Group of companies' accounts made up to 2003-08-31

View PDF (22 pages)

22/01/2004

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

View PDF (8 pages)

27/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

20/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (25 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (2 pages)

27/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

14/06/2002

Group of companies' accounts made up to 2001-09-01

View PDF (28 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2002

Registered office changed on 16/01/02 from: third floor cunard building pier head liverpool merseyside L3 1EL

View PDF (2 pages)

16/01/2002

Registered office changed on 16/01/02 from: cunard building liverpool merseyside L3 1EL

View PDF (1 pages)

25/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (17 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Recon 03/04/01

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: old croft stanwix carlisle CA3 9BA

View PDF (1 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Certificate of change of name

View PDF (4 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

13/06/2001

Full group accounts made up to 2000-09-01

View PDF (29 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

06/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Ad 11/05/00--------- £ si 300000@1

View PDF (2 pages)

05/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

21/06/2000

Particulars of property mortgage/charge

View PDF (3 pages)

21/06/2000

Particulars of property mortgage/charge

View PDF (3 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2000

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

09/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

15/03/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

23/10/1998

Memorandum and Articles of Association

View PDF (21 pages)

22/10/1998

S-div 11/06/98

View PDF (1 pages)

30/09/1998

Ad 09/09/98--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (16 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Resolutions

View PDF (2 pages)

28/07/1998

Resolutions

View PDF (2 pages)

28/07/1998

Resolutions

View PDF (19 pages)

23/07/1998

Certificate of change of name

View PDF (3 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 13/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

£ nc 100/500000 11/06/98

View PDF (1 pages)

02/06/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

204

2022

0 % *

* during past year

Cash in Bank

£1,500.00

Business linkages

Check business linkages of CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

29/12/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

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
196
29.40M
-
0.00
1.50K
-

2022
204
31.42M
-
167.18M
1.50K
-

2022
204
31.42M
-
167.18M
1.50K
-

Employees

2022

Employees

204 4 % *

Net Assets(GBP)

31.42M £6.89 % *

Total Assets(GBP)

Turnover(GBP)

167.18M £- *

Cash in Bank(GBP)

1.50K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Stephen Glynn	Director	29/10/2020 - Present	36
Blake, Gary	Director	23/01/2012 - Present	-
Quinn, Richard	Director	02/02/2023 - 29/02/2024	17
Marshall, David	Director	01/06/2013 - 22/10/2013	32
Austin, Neil	Director	18/05/2020 - 26/10/2022	66

Persons with Significant Control

No PSC data available.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
STONEGATE FARMERS LIMITED Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ, 00740635	Raising of poultry	12/11/1962	Active	-	-
EURO FOODS GROUP LIMITED E F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen NP44 3GA, 03028250	Processing and preserving of poultry meat	02/03/1995	Active	-	-
JOSEPH HELER LIMITED Laurels Farm, Hatherton, Nantwich, Cheshire CW5 7PE, 01071486	Butter and cheese production	12/09/1972	Active	-	-
CAUNTON ENGINEERING LIMITED Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU, 00968729	Manufacture of metal structures and parts of structures	19/12/1969	Active	-	-
OCTRIC SEMICONDUCTORS LIMITED C/O Square One Law Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, 10505662	Manufacture of electronic components	01/12/2016	Active	-	-

STONEGATE FARMERS LIMITEDLacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ

Active

Category:

Raising of poultry

Comp. code:

00740635

Reg. date:

12/11/1962

Turnover:

No. of employees:

EURO FOODS GROUP LIMITEDE F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen NP44 3GA

Active

Category:

Processing and preserving of poultry meat

Comp. code:

03028250

Reg. date:

02/03/1995

Turnover:

No. of employees:

JOSEPH HELER LIMITEDLaurels Farm, Hatherton, Nantwich, Cheshire CW5 7PE

Active

Category:

Butter and cheese production

Comp. code:

01071486

Reg. date:

12/09/1972

Turnover:

No. of employees:

CAUNTON ENGINEERING LIMITEDCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU

Active

Category:

Manufacture of metal structures and parts of structures

Comp. code:

00968729

Reg. date:

19/12/1969

Turnover:

No. of employees:

OCTRIC SEMICONDUCTORS LIMITEDC/O Square One Law Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE

Active

Category:

Manufacture of electronic components

Comp. code:

10505662

Reg. date:

01/12/2016

Turnover:

No. of employees:

Description

About CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED is an(a) Active company incorporated on 02/06/1998 with the registered office located at Cunard Building, Water Street, Liverpool L3 1EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 204 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED?

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED is currently Active. It was registered on 02/06/1998 .

Where is CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED located?

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED is registered at Cunard Building, Water Street, Liverpool L3 1EL.

What does CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED do?

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

How many employees does CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED have?

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED had 204 employees in 2022.

What is the latest filing for CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-29 with no updates.