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Home > England & Wales Companies > BILLINGTON SFT LIMITED
Company Information for

BILLINGTON SFT LIMITED

CUNARD BUILDING, LIVERPOOL, MERSEYSIDE, L3 1EL,
Company Registration Number
02164120
Private Limited Company
Active

Company Overview

About Billington Sft Ltd
BILLINGTON SFT LIMITED was founded on 1987-09-14 and has its registered office in Merseyside. The organisation's status is listed as "Active". Billington Sft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLINGTON SFT LIMITED
 
Legal Registered Office
CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL
Other companies in L3
 
Previous Names
BILLINGTON FOOD SERVICE LIMITED16/08/2018
BILLINGTON S.F.T. LIMITED09/05/2018
THE OWNERS' SYNDICATE LIMITED06/03/2006
Filing Information
Company Number 02164120
Company ID Number 02164120
Date formed 1987-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/09/2022
Account next due 31/05/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGTON SFT LIMITED
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Company Officers of BILLINGTON SFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARSHALL
 Company Secretary 2010-03-01
DAVID MARSHALL
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD CASHIN
 Director 1996-06-19 2013-05-01
CHRISTOPHER JOHN FOWLE
 Company Secretary 2000-06-01 2010-03-01
PAUL JAMES SAWYER
 Director 1996-06-19 2000-11-17
JAMES CROSS
 Company Secretary 1996-06-19 2000-05-31
FEONA LOUISE GRAY
 Director 1992-03-31 1999-07-23
SALLY MARGARET ROCKE
 Director 1992-03-31 1999-01-15
FEONA LOUISE GRAY
 Company Secretary 1992-03-31 1996-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARSHALL TSC FOODS EBT LIMITED Director 2014-01-31 CURRENT 2010-10-27 Active - Proposal to Strike off
DAVID MARSHALL SAUCEINVEST LIMITED Director 2014-01-31 CURRENT 2000-12-20 Active
DAVID MARSHALL TSC FOODS GROUP LIMITED Director 2014-01-31 CURRENT 2009-05-29 Active
DAVID MARSHALL DICKENS 2014 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID MARSHALL BILLINGTON AGRICULTURE LIMITED Director 2012-09-01 CURRENT 2001-07-27 Active
DAVID MARSHALL CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Director 2012-09-01 CURRENT 1930-08-23 Active
DAVID MARSHALL BILLINGTON GROUP LIMITED Director 2012-09-01 CURRENT 1982-11-29 Active
DAVID MARSHALL BAR AND RESTAURANT FOODS LIMITED Director 2012-09-01 CURRENT 1987-01-09 Active
DAVID MARSHALL BILLINGTON PROFIT SHARING TRUST LIMITED Director 2012-09-01 CURRENT 1939-10-28 Active
DAVID MARSHALL ALEMBIC PRODUCTS LIMITED Director 2007-11-02 CURRENT 1980-06-24 Active
DAVID MARSHALL ALEMBIC FOODS LIMITED Director 2007-11-02 CURRENT 2004-09-24 Active
DAVID MARSHALL BILLINGTON FOODS DORMANT LIMITED Director 2006-05-08 CURRENT 1972-09-13 Active
DAVID MARSHALL SUFFOLK FOODS LIMITED Director 2004-06-17 CURRENT 1988-09-28 Active
DAVID MARSHALL DUNKLEYS PIES LIMITED Director 2001-09-11 CURRENT 1948-09-11 Active
DAVID MARSHALL BILLINGTON AGRICULTURE HOLDINGS LIMITED Director 1997-05-01 CURRENT 1938-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-05Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01
2023-10-05Termination of appointment of David Marshall on 2023-09-01
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22
2023-01-14CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21
2022-01-07CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-27PSC07CESSATION OF BILLINGTON F.T. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC02Notification of Bar & Restaurant Foods Ltd ( Formerly Billington Ft Ltd ) as a person with significant control on 2021-01-26
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-08-16RES15CHANGE OF COMPANY NAME 16/08/18
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/17
2018-05-09RES15CHANGE OF COMPANY NAME 09/05/18
2018-05-09CERTNMCOMPANY NAME CHANGED BILLINGTON S.F.T. LIMITED CERTIFICATE ISSUED ON 09/05/18
2018-05-09CERTNMCOMPANY NAME CHANGED BILLINGTON S.F.T. LIMITED CERTIFICATE ISSUED ON 09/05/18
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN
2013-05-21AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2013-01-17AR0129/12/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-26AR0129/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FOWLE
2010-03-10AP03Appointment of Mr David Marshall as company secretary
2010-01-20AR0129/12/09 FULL LIST
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-17363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-30363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-06CERTNMCOMPANY NAME CHANGED THE OWNERS' SYNDICATE LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-01-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-28363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-20225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-27363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-06-15288bSECRETARY RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-10288bDIRECTOR RESIGNED
1999-05-18288bDIRECTOR RESIGNED
1999-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-12363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/97
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/97
1998-01-11363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-09363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-08-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
1996-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 45 PONT STREET LONDON SW1X 0BX
1996-07-05288SECRETARY RESIGNED
1996-07-05288NEW SECRETARY APPOINTED
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-07-05288NEW DIRECTOR APPOINTED
1995-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BILLINGTON SFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLINGTON SFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2001-05-10 Satisfied CINNAMON LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2019-09-01
Annual Accounts
2020-08-30
Annual Accounts
2021-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGTON SFT LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGTON SFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGTON SFT LIMITED
Trademarks
We have not found any records of BILLINGTON SFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGTON SFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILLINGTON SFT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BILLINGTON SFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGTON SFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLINGTON SFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 1EL