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Home > England & Wales Companies > BIRDSALL SERVICES LTD.
Company Information for

BIRDSALL SERVICES LTD.

13 Avebury Court, Mark Road, Hemel Hempstead, HP2 7TA,
Company Registration Number
01210655
Private Limited Company
Active

Company Overview

About Birdsall Services Ltd.
BIRDSALL SERVICES LTD. was founded on 1975-05-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Birdsall Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRDSALL SERVICES LTD.
 
Legal Registered Office
13 Avebury Court
Mark Road
Hemel Hempstead
HP2 7TA
Other companies in HP3
 
Filing Information
Company Number 01210655
Company ID Number 01210655
Date formed 1975-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-05
Return next due 2025-09-19
Type of accounts FULL
VAT Number /Sales tax ID GB198800329  
Last Datalog update: 2024-12-20 17:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDSALL SERVICES LTD.
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Companies with same name BIRDSALL SERVICES LTD.
The following companies were found which have the same name as BIRDSALL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRDSALL SERVICES GROUP INCORPORATED New Jersey Unknown
Birdsall Services Group Inc Connecticut Unknown
BIRDSALL SERVICES GROUP INC North Carolina Unknown
Birdsall Services Group Inc Maryland Unknown
BIRDSALL SERVICES GROUP INC Pennsylvannia Unknown

Company Officers of BIRDSALL SERVICES LTD.

Current Directors
Officer Role Date Appointed
KATHERINE CHAMBERS
 Company Secretary 2017-04-01
BARRY BIRDSALL
 Director 1990-09-15
PAUL ANTHONY BIRDSALL
 Director 2004-04-01
KATHERINE CHAMBERS
 Director 2009-11-25
MITCHELL JOHN CLARKE
 Director 2012-08-30
LYNNE DEBORAH CULLITON
 Director 2009-11-25
JOHN WILLIAM HALLS
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BARTLETT
 Company Secretary 1997-09-29 2017-03-31
ADRIAN BARTLETT
 Director 1992-09-01 2017-03-31
BEN HAYWARD
 Director 2007-03-10 2008-01-22
KEVIN BARRY SHEPPARD
 Director 2003-04-01 2007-06-08
STEVEN PETER BYRNE
 Director 2003-04-01 2007-03-10
DAVID CHARLES PETER BUCKETT
 Director 1990-09-15 2006-03-31
JANETTE LESLEY BIRDSALL
 Company Secretary 1990-09-15 1997-09-29
JANETTE LESLEY BIRDSALL
 Director 1990-09-15 1997-09-29
IAN DENNIS PATIENCE
 Director 1991-10-01 1996-02-28
LESLIE ALBERT BAKER
 Director 1990-09-15 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY BIRDSALL BIRDSALL LTD. Director 2006-09-12 CURRENT 2006-09-12 Active
BARRY BIRDSALL BIRDSALL AIR CONDITIONING LTD. Director 1994-07-08 CURRENT 1993-07-08 Active
PAUL ANTHONY BIRDSALL AIR CONDITIONING LONDON LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
MITCHELL JOHN CLARKE HEAVEN AWAITS LIMITED Director 2007-07-13 CURRENT 2006-01-17 Active
MITCHELL JOHN CLARKE CLUB 109 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off

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
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-09CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-14Change of details for Birdsall Ltd as a person with significant control on 2023-06-14
2023-06-14Change of details for Birdsall Ltd as a person with significant control on 2023-06-14
2023-06-12Change of details for Birdsall Ltd as a person with significant control on 2023-06-12
2023-06-09CESSATION OF PAUL ANTHONY BIRDSALL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BIRDSALL
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-02-02Director's details changed for Mr Mitchell John Clarke on 2022-02-01
2022-02-02CH01Director's details changed for Mr Mitchell John Clarke on 2022-02-01
2021-11-03CH01Director's details changed for Barry Birdsall on 2021-10-28
2021-10-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HALLS
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-01-12CH01Director's details changed for Ms Katherine Chambers on 2017-09-29
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-12-09ANNOTATIONAnnotation
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM HALLS
2019-10-17ANNOTATIONAnnotation
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HALLS
2019-09-12Annotation
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 13 Mark Road Hemel Hempstead HP2 7TA England
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 6 Frogmore Road Apsley Hemel Hempstead Herts HP3 9RW
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-14AP03Appointment of Miss Katherine Chambers as company secretary on 2017-04-01
2017-08-14TM02Termination of appointment of Adrian Bartlett on 2017-03-31
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARTLETT
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10054
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10054
2015-10-14AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10054
2014-12-02AR0115/09/14 ANNUAL RETURN FULL LIST
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. ADRIAN BARTLETT on 2014-07-16
2014-12-02CH01Director's details changed for Mr. Adrian Bartlett on 2014-07-16
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 10054
2013-09-19AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-22MR08
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Mr Paul Anthony Birdsall on 2011-09-17
2012-09-17AP01DIRECTOR APPOINTED MR MITCHELL JOHN CLARKE
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-28AR0115/09/11 FULL LIST
2011-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-16AR0115/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HALLS / 15/09/2010
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01AP01DIRECTOR APPOINTED MS KATHERINE CHAMBERS
2009-12-01AP01DIRECTOR APPOINTED MRS LYNNE DEBORAH CULLITON
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRDSALL / 01/09/2008
2008-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25288bDIRECTOR RESIGNED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2002-10-08363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-17363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-09-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BIRDSALL SERVICES LTD. 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 BIRDSALL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND CHARGE ON ALL ASSETS 2013-06-22 Outstanding MR BARRY BIRDSALL
ALL ASSETS DEBENTURE 2006-09-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE OVER CREDIT BALANCES 1998-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BIRDSALL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of BIRDSALL SERVICES LTD. registering or being granted any patents
Domain Names

BIRDSALL SERVICES LTD. owns 1 domain names.

birdsall.co.uk  

Trademarks
We have not found any records of BIRDSALL SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BIRDSALL SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-11-07 GBP £1,394
London Borough of Barking and Dagenham Council 2013-09-17 GBP £8,345
Buckinghamshire County Council 2013-03-13 GBP £4,920
Buckinghamshire County Council 2013-03-13 GBP £4,920
London Borough of Waltham Forest 2011-09-20 GBP £4,017 VENTILATION & AIR CONDITIONING PLANT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRDSALL SERVICES LTD. 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 BIRDSALL SERVICES LTD. 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 BIRDSALL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7TA