CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Key Data

Status

Active

Company No.

00189740

Incorporation date

03/05/1923

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1923)

26/01/2026

Confirmation statement made on 2026-01-24 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 (30 pages)

27/01/2025

Confirmation statement made on 2025-01-24 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 (33 pages)

11/03/2024

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

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Paul William Steeples as a director on 2024-01-01

View PDF (2 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 (45 pages)

05/05/2023

Registration of charge 001897400014, created on 2023-05-01

View PDF (36 pages)

27/04/2023

Registration of charge 001897400013, created on 2023-04-27

View PDF (45 pages)

08/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

08/02/2023

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

View PDF (2 pages)

11/01/2023

Termination of appointment of Andrew John Limmer as a director on 2022-12-30

View PDF (1 pages)

23/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 001897400010 in full

View PDF (1 pages)

02/11/2022

Satisfaction of charge 6 in full

View PDF (1 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)

31/10/2022

Statement of company's objects

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Termination of appointment of Matthew Ratcliffe as a secretary on 2022-10-26

View PDF (1 pages)

27/10/2022

Appointment of David Marshall as a secretary 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

Appointment of Samuel Benjamin Graves Wilkinson as a director on 2022-10-26

View PDF (2 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

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

View PDF (1 pages)

27/10/2022

Registration of charge 001897400011, created on 2022-10-26

View PDF (23 pages)

27/10/2022

Registration of charge 001897400012, created on 2022-10-26

View PDF (14 pages)

04/10/2022

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2022-10-04

View PDF (1 pages)

07/07/2022

Second filing of Confirmation Statement dated 2017-02-08

View PDF (3 pages)

06/07/2022

Notification of Edward Billington and Son Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2022

Cessation of Billington Agriculture Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2022

Appointment of Mr Andrew John Limmer as a director on 2022-02-24

View PDF (2 pages)

07/03/2022

Termination of appointment of Michael Dean Forster as a director on 2022-02-24

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

17/01/2022

Full accounts made up to 2021-08-28

View PDF (215 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

Termination of appointment of Paul William Steeples as a director on 2021-10-11

View PDF (1 pages)

16/03/2021

Full accounts made up to 2020-08-29

View PDF (199 pages)

09/03/2021

Appointment of Mr Stephen Glynn Hughes as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2021-03-09

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

21/01/2021

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

View PDF (2 pages)

21/01/2021

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

View PDF (1 pages)

22/05/2020

Appointment of Mr Michael Dean Forster as a director on 2020-05-18

View PDF (2 pages)

22/05/2020

Termination of appointment of Ian Gate as a director on 2020-05-18

View PDF (1 pages)

22/05/2020

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

View PDF (1 pages)

22/05/2020

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

View PDF (2 pages)

06/03/2020

Full accounts made up to 2019-08-31

View PDF (42 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

20/09/2019

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

View PDF (1 pages)

20/09/2019

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

View PDF (2 pages)

06/03/2019

Full accounts made up to 2018-09-01

View PDF (42 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

13/03/2018

Full accounts made up to 2017-09-02

View PDF (47 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

15/02/2017

Full accounts made up to 2016-09-03

View PDF (38 pages)

08/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

29/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

29/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

07/10/2016

Director's details changed for Mr Kevin Dixon on 2016-10-07

View PDF (2 pages)

26/09/2016

Registered office address changed from Old Croft, Stanwix, Carlisle, CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Paul William Steeples on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Paul William Steeples on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Kevin Dixon on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Rae Tomlinson on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Ian Gate on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Gary Michael Blake on 2016-09-23

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

21/01/2016

Full accounts made up to 2015-08-29

View PDF (40 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

27/01/2015

Full accounts made up to 2014-08-30

View PDF (40 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (36 pages)

06/12/2013

Registration of charge 001897400010

View PDF (8 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

11/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

22/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

22/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/01/2013

Full accounts made up to 2012-09-01

View PDF (51 pages)

08/02/2012

Full accounts made up to 2011-09-03

View PDF (55 pages)

08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

03/02/2012

Appointment of Gary Michael Blake as a director

View PDF (3 pages)

30/11/2011

Termination of appointment of Simon Gooderham as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

18/01/2011

Full accounts made up to 2010-08-28

View PDF (51 pages)

27/10/2010

Termination of appointment of David Monaghan as a director

View PDF (2 pages)

27/10/2010

Appointment of Kevin Dixon as a director

View PDF (3 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (7 pages)

29/01/2010

Director's details changed for Mr Simon Nicholas Gooderham on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Ian Gate on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Rae Tomlinson on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Paul William Steeples on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Mr David Monaghan on 2009-12-15

View PDF (2 pages)

29/01/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-08-29

View PDF (50 pages)

09/03/2009

Full accounts made up to 2008-08-30

View PDF (51 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (6 pages)

09/02/2009

Director appointed ian gate

View PDF (2 pages)

09/02/2009

Appointment terminated director peter copus

View PDF (1 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

20/06/2008

Appointment terminated director john crawford

View PDF (1 pages)

06/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-09-01

View PDF (47 pages)

25/06/2007

Full accounts made up to 2006-09-02

View PDF (39 pages)

06/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-09-03

View PDF (29 pages)

06/02/2006

Return made up to 24/01/06; full list of members

View PDF (10 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2005

Full accounts made up to 2004-08-28

View PDF (24 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-08-30

View PDF (24 pages)

03/02/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

06/06/2003

Full accounts made up to 2002-08-31

View PDF (57 pages)

06/02/2003

Return made up to 24/01/03; full list of members

View PDF (9 pages)

14/06/2002

Full accounts made up to 2001-09-01

View PDF (24 pages)

01/02/2002

Return made up to 24/01/02; no change of members

View PDF (10 pages)

25/09/2001

Ad 03/09/01--------- £ si 398480@1=398480 £ ic 101520/500000

View PDF (2 pages)

25/09/2001

Resolutions

View PDF (1 pages)

25/09/2001

£ nc 120000/500000 03/09/01

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (17 pages)

21/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Recon 03/09/01

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-09-02

View PDF (23 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

19/05/2000

Full accounts made up to 1999-08-28

View PDF (25 pages)

11/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

17/01/2000

Director resigned

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-08-29

View PDF (21 pages)

22/02/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-08-30

View PDF (18 pages)

29/01/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

02/05/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

13/02/1997

Return made up to 24/01/97; no change of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-09-02

View PDF (18 pages)

21/02/1996

Return made up to 24/01/96; full list of members

View PDF (8 pages)

29/08/1995

New director appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-09-03

View PDF (18 pages)

30/05/1995

New director appointed

View PDF (2 pages)

08/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1995

Return made up to 24/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

12/07/1994

Director resigned

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24/06/1994

Full accounts made up to 1993-08-28

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21/02/1994

Return made up to 24/01/94; no change of members

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20/07/1993

New director appointed

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-08-29

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16/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

Return made up to 24/01/93; full list of members

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13/01/1993

New director appointed

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-08-31

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28/05/1992

Director resigned

View PDF (0 pages)

21/02/1992

Return made up to 24/01/92; no change of members

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26/11/1991

Resolutions

View PDF (1 pages)

04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

New director appointed

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-09-01

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07/03/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Return made up to 24/01/91; no change of members

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25/09/1990

Director resigned;new director appointed

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25/06/1990

Full accounts made up to 1989-09-02

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23/02/1990

Return made up to 25/01/90; full list of members

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22/02/1990

Director resigned

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

Director resigned;new director appointed

View PDF (0 pages)

14/11/1989

Certificate of change of name

View PDF (0 pages)

14/11/1989

Certificate of change of name

View PDF (2 pages)

07/08/1989

Registered office changed on 07/08/89 from: montgomery way rosehill industrial estate carlisle cumbria CA1 2UY

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26/06/1989

Full accounts made up to 1988-09-03

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22/03/1989

Return made up to 26/01/89; full list of members

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27/06/1988

Full accounts made up to 1987-08-29

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02/06/1988

Return made up to 29/01/88; full list of members

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17/03/1988

Secretary resigned;new secretary appointed;director resigned

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24/07/1987

Full accounts made up to 1986-08-30

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06/04/1987

Return made up to 30/01/87; full list of members

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26/06/1986

Full accounts made up to 1985-08-31

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20/06/1986

Director's particulars changed

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19/05/1986

Return made up to 27/01/86; full list of members

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03/05/1923

Incorporation

View PDF (24 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

31/08/2024

Next confirmation date

24/01/2027

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

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
Austin, Neil	Director	18/05/2020 - 26/10/2022	66
Hewison, Debbie Ellen	Director	05/08/2024 - Present	7
Blake, Gary Michael	Director	23/01/2012 - Present	17
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70
Munsey, Elizabeth Jane	Secretary	01/09/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED is an(a) Active company incorporated on 03/05/1923 with the registered office located at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED is currently Active. It was registered on 03/05/1923 .

Where is CARRS BILLINGTON AGRICULTURE (SALES) LIMITED located?

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED is registered at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY.

What does CARRS BILLINGTON AGRICULTURE (SALES) LIMITED do?

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

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

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.