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Home > England & Wales Companies > BIRDWELL INSULATION LIMITED
Company Information for

BIRDWELL INSULATION LIMITED

THE HART SHAW BUILDING EUROPA, LINK SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
02829226
Private Limited Company
Active

Company Overview

About Birdwell Insulation Ltd
BIRDWELL INSULATION LIMITED was founded on 1993-06-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Birdwell Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRDWELL INSULATION LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA
LINK SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in S9
 
Filing Information
Company Number 02829226
Company ID Number 02829226
Date formed 1993-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600246201  
Last Datalog update: 2024-07-05 12:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDWELL INSULATION LIMITED
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Company Officers of BIRDWELL INSULATION LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JANE TRAVIS
 Company Secretary 1993-06-22
IAN RICHARD TRAVIS
 Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-06-22 1993-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JANE TRAVIS SEA PLANNING LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-13 Dissolved 2014-01-14

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
2024-06-24Change of details for Ian Richard Travis as a person with significant control on 2024-06-22
2024-06-24SECRETARY'S DETAILS CHNAGED FOR DEBRA JANE TRAVIS on 2024-06-22
2024-06-24Director's details changed for Ian Richard Travis on 2024-06-22
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-02-0130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028292260004
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0122/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0122/06/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Ian Richard Travis on 2009-10-01
2009-09-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11395Particulars of a mortgage or charge / charge no: 3
2009-07-17363aReturn made up to 22/06/09; full list of members
2008-10-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 22/06/08; full list of members
2008-01-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
2004-07-07363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-18363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-20363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-04363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-26363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-17363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-04-2688(2)AD 05/03/95--------- £ SI 98@1=98 £ IC 2/100
1994-12-18287REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 350 GLOSSOP ROAD SHEFFIELD S10 2HZ
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-26363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-02-15395PARTICULARS OF MORTGAGE/CHARGE
1993-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06CERTNMCOMPANY NAME CHANGED BIRDWELL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 07/07/93
1993-06-27288SECRETARY RESIGNED
1993-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRDWELL INSULATION 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 BIRDWELL INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 320
Creditors Due Within One Year 2012-07-01 £ 145,647
Creditors Due Within One Year 2011-07-01 £ 155,367
Provisions For Liabilities Charges 2012-07-01 £ 300
Provisions For Liabilities Charges 2011-07-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BIRDWELL INSULATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 392
Current Assets 2012-07-01 £ 142,082
Current Assets 2011-07-01 £ 150,030
Debtors 2012-07-01 £ 139,082
Debtors 2011-07-01 £ 146,638
Fixed Assets 2012-07-01 £ 4,228
Fixed Assets 2011-07-01 £ 6,348
Shareholder Funds 2012-07-01 £ 363
Shareholder Funds 2011-07-01 £ 191
Stocks Inventory 2012-07-01 £ 3,000
Stocks Inventory 2011-07-01 £ 3,000
Tangible Fixed Assets 2012-07-01 £ 4,228
Tangible Fixed Assets 2011-07-01 £ 6,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDWELL INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDWELL INSULATION LIMITED
Trademarks
We have not found any records of BIRDWELL INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDWELL INSULATION 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 (96090 - Other service activities n.e.c.) as BIRDWELL INSULATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIRDWELL INSULATION 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 BIRDWELL INSULATION 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 BIRDWELL INSULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S9 1XU