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Billington (International) Limited

Billington (International) Limited is a liquidation company incorporated on 17 July 2003 with the registered office located in London, City of London. Billington (International) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04836744
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 4 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (3 months ago)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O JOHNSTON CARMICHAEL
Birchin Court 20 Birchin Ln
London
EC3V 9DU
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX England
Telephone
01709701420
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
James Jones & Sons (Pallets And Packaging) Limited
PSC
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Mutual Companies
Timber Packaging And Pallet Confederation
Peter McKenzie is a mutual person.
Active
Epal UK & Ireland Ltd
Peter McKenzie is a mutual person.
Active
Upall Limited
Peter McKenzie is a mutual person.
Active
Eco-Pall LLP
Peter McKenzie is a mutual person.
Active
James Jones & Sons Limited
Peter McKenzie is a mutual person.
Active
James Jones & Sons (Pallets And Packaging) Limited
Peter McKenzie is a mutual person.
Active
Trueperch Export Services Limited
Peter McKenzie is a mutual person.
Dissolved
Larch Limited
Peter McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
William Gilbert Covey Resigned
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Small Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 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 19 June 2024
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Declaration of solvency
Submitted on 18 Jun 2024
Statement by Directors
Submitted on 20 Dec 2023
Solvency Statement dated 19/12/23
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Statement of capital on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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