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BILLINGTON FOODS LIMITED (02499642)

BILLINGTON FOODS LIMITED (02499642) is an active UK company. incorporated on 8 May 1990. with registered office in Liverpool. The company operates in the Manufacturing sector, engaged in unknown sic code (10130) and 1 other business activities. BILLINGTON FOODS LIMITED has been registered for 35 years.

Company Number
02499642
Status
active
Type
ltd
Incorporated
8 May 1990
Age
35 years
Address
Cunard Building, Liverpool, L3 1EL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10130)
SIC Codes
10130, 10390

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BILLINGTON FOODS LIMITED

BILLINGTON FOODS LIMITED is an active company incorporated on 8 May 1990 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130) and 1 other business activity. BILLINGTON FOODS LIMITED was registered 35 years ago.(SIC: 10130, 10390)

Status

active

Active since 35 years ago

Company No

02499642

LTD Company

Age

35 Years

Incorporated 8 May 1990

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 1 September 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 4 September 2023 - 1 September 2024(12 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 2 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

TSC FOODS LIMITED
From: 18 January 2005To: 17 September 2021
THE SAUCE COMPANY LIMITED
From: 8 May 1990To: 18 January 2005
Contact
Address

Cunard Building Water Street Liverpool, L3 1EL,

Previous Addresses

, Arkwright Way, Scunthorpe, North Lincolnshire, DN16 1AL
From: 8 May 1990To: 7 February 2014
Timeline

43 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
May 90
Director Left
Apr 11
Director Joined
Aug 11
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Director Left
Feb 15
Director Left
Dec 15
Director Joined
Apr 16
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Joined
Oct 17
Director Left
Dec 17
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Jan 21
Director Left
May 21
Director Joined
May 21
Owner Exit
Aug 21
Director Left
Sept 21
Director Joined
May 22
Loan Secured
Oct 22
Director Left
May 23
Director Joined
May 23
Director Left
Jun 25
Director Left
Oct 25
Director Left
Mar 26
0
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

291

Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Legacy
28 August 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
30 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Resolution
17 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Notification Of A Person With Significant Control
31 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Auditors Resignation Company
6 September 2014
AUDAUD
Auditors Resignation Company
6 September 2014
AUDAUD
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Move Registers To Registered Office Company
20 May 2014
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
20 May 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number
14 February 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
7 February 2014
AD01Change of Registered Office Address
Statement Of Companys Objects
7 February 2014
CC04CC04
Change Account Reference Date Company Current Shortened
7 February 2014
AA01Change of Accounting Reference Date
Resolution
7 February 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
7 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 February 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
16 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
15 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
17 April 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
3 August 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Move Registers To Sail Company
20 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
20 January 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Move Registers To Sail Company
16 May 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
16 May 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
16 May 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Second Filing Of Form With Form Type
4 May 2011
RP04RP04
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Change Sail Address Company
18 June 2010
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
24 September 2009
AUDAUD
Legacy
30 July 2009
395Particulars of Mortgage or Charge
Legacy
28 July 2009
403aParticulars of Charge Subject to s859A
Legacy
28 July 2009
403aParticulars of Charge Subject to s859A
Resolution
27 July 2009
RESOLUTIONSResolutions
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
287Change of Registered Office
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
395Particulars of Mortgage or Charge
Legacy
24 July 2009
395Particulars of Mortgage or Charge
Legacy
22 May 2009
363aAnnual Return
Legacy
22 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Legacy
2 March 2009
288cChange of Particulars
Legacy
2 March 2009
288cChange of Particulars
Legacy
1 May 2008
363aAnnual Return
Legacy
1 May 2008
288cChange of Particulars
Legacy
1 May 2008
190190
Legacy
1 May 2008
288cChange of Particulars
Legacy
1 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
20 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Legacy
17 May 2007
363sAnnual Return (shuttle)
Resolution
2 May 2007
RESOLUTIONSResolutions
Resolution
2 May 2007
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
2 May 2007
CERT17CERT17
Court Order
21 April 2007
OCOC
Legacy
20 April 2007
403aParticulars of Charge Subject to s859A
Legacy
29 November 2006
287Change of Registered Office
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
16 October 2006
155(6)a155(6)a
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
1 June 2006
288cChange of Particulars
Legacy
25 May 2006
288cChange of Particulars
Legacy
18 May 2006
363aAnnual Return
Legacy
17 May 2006
288cChange of Particulars
Legacy
25 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
14 July 2005
288cChange of Particulars
Legacy
30 June 2005
395Particulars of Mortgage or Charge
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
11 June 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
363aAnnual Return
Certificate Change Of Name Company
18 January 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
363aAnnual Return
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
16 May 2003
363aAnnual Return
Legacy
16 May 2003
353353
Accounts With Accounts Type Full
9 April 2003
AAAnnual Accounts
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
17 March 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
403aParticulars of Charge Subject to s859A
Legacy
14 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 December 2002
AAAnnual Accounts
Legacy
29 June 2002
363aAnnual Return
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
88(2)R88(2)R
Legacy
13 May 2002
123Notice of Increase in Nominal Capital
Resolution
13 May 2002
RESOLUTIONSResolutions
Resolution
13 May 2002
RESOLUTIONSResolutions
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2001
AAAnnual Accounts
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
24 April 2001
122122
Memorandum Articles
24 April 2001
MEM/ARTSMEM/ARTS
Resolution
24 April 2001
RESOLUTIONSResolutions
Resolution
24 April 2001
RESOLUTIONSResolutions
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Miscellaneous
2 February 2001
MISCMISC
Accounts With Accounts Type Full
28 January 2001
AAAnnual Accounts
Legacy
26 January 2001
88(2)R88(2)R
Resolution
26 January 2001
RESOLUTIONSResolutions
Resolution
26 January 2001
RESOLUTIONSResolutions
Resolution
26 January 2001
RESOLUTIONSResolutions
Resolution
26 January 2001
RESOLUTIONSResolutions
Legacy
26 January 2001
123Notice of Increase in Nominal Capital
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
27 December 2000
403aParticulars of Charge Subject to s859A
Legacy
11 December 2000
395Particulars of Mortgage or Charge
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
29 September 2000
395Particulars of Mortgage or Charge
Legacy
29 September 2000
395Particulars of Mortgage or Charge
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
395Particulars of Mortgage or Charge
Legacy
11 May 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Resolution
3 December 1999
RESOLUTIONSResolutions
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
9 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
14 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 1997
AAAnnual Accounts
Legacy
4 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1996
AAAnnual Accounts
Legacy
21 May 1996
363sAnnual Return (shuttle)
Resolution
5 March 1996
RESOLUTIONSResolutions
Legacy
2 January 1996
288288
Legacy
2 January 1996
288288
Accounts With Accounts Type Full
17 November 1995
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Memorandum Articles
16 February 1995
MEM/ARTSMEM/ARTS
Resolution
7 February 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 October 1994
AAAnnual Accounts
Legacy
22 August 1994
288288
Legacy
22 August 1994
288288
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
23 May 1994
288288
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
24 February 1993
395Particulars of Mortgage or Charge
Legacy
15 February 1993
88(2)R88(2)R
Legacy
15 February 1993
123Notice of Increase in Nominal Capital
Legacy
13 February 1993
288288
Legacy
13 February 1993
288288
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
26 January 1993
395Particulars of Mortgage or Charge
Legacy
24 November 1992
225(1)225(1)
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Legacy
4 April 1992
403aParticulars of Charge Subject to s859A
Legacy
3 January 1992
395Particulars of Mortgage or Charge
Legacy
8 November 1991
288288
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
7 September 1991
88(2)R88(2)R
Legacy
25 July 1991
88(2)R88(2)R
Legacy
12 July 1991
363b363b
Legacy
1 June 1991
88(2)R88(2)R
Legacy
1 June 1991
288288
Legacy
22 May 1991
88(2)R88(2)R
Legacy
5 April 1991
288288
Legacy
6 March 1991
88(2)R88(2)R
Legacy
4 March 1991
395Particulars of Mortgage or Charge
Legacy
4 March 1991
395Particulars of Mortgage or Charge
Legacy
2 March 1991
395Particulars of Mortgage or Charge
Legacy
23 January 1991
287Change of Registered Office
Legacy
23 January 1991
288288
Legacy
15 January 1991
88(2)R88(2)R
Legacy
15 January 1991
88(2)R88(2)R
Legacy
15 January 1991
123Notice of Increase in Nominal Capital
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Legacy
15 January 1991
288288
Legacy
15 January 1991
224224
Legacy
11 January 1991
123Notice of Increase in Nominal Capital
Legacy
11 January 1991
88(2)R88(2)R
Resolution
11 January 1991
RESOLUTIONSResolutions
Legacy
7 January 1991
395Particulars of Mortgage or Charge
Legacy
11 May 1990
288288
Incorporation Company
8 May 1990
NEWINCIncorporation