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Home > England & Wales Companies > SILVER BIRCH VENTURES LIMITED
Company Information for

SILVER BIRCH VENTURES LIMITED

UNIT 15 MARSTON BUSINESS PARK, LOWER HAZELDINES, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0XT,
Company Registration Number
03811830
Private Limited Company
Active

Company Overview

About Silver Birch Ventures Ltd
SILVER BIRCH VENTURES LIMITED was founded on 1999-07-22 and has its registered office in Marston Moretaine. The organisation's status is listed as "Active". Silver Birch Ventures Limited is a Private Limited Company registered in ENGLAND 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
SILVER BIRCH VENTURES LIMITED
 
Legal Registered Office
UNIT 15 MARSTON BUSINESS PARK
LOWER HAZELDINES
MARSTON MORETAINE
BEDFORDSHIRE
MK43 0XT
Other companies in MK45
 
Previous Names
SERVATRIX LIMITED12/03/2009
Filing Information
Company Number 03811830
Company ID Number 03811830
Date formed 1999-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314224152  
Last Datalog update: 2024-11-05 09:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER BIRCH VENTURES LIMITED
The accountancy firm based at this address is FAST ACCOUNTING SERVICES LIMITED
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Companies with same name SILVER BIRCH VENTURES LIMITED
The following companies were found which have the same name as SILVER BIRCH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER BIRCH VENTURES CORP British Columbia Dissolved

Company Officers of SILVER BIRCH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ELIZABETH MCCORMICK
 Company Secretary 1999-08-02
JAMIE ROBERT MCCORMICK
 Director 1999-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-07-22 1999-08-02
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-07-22 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ELIZABETH MCCORMICK HR PERFORMANCE LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Active
ANDREA ELIZABETH MCCORMICK THE BUSINESS PRACTICE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-10-01
ANDREA ELIZABETH MCCORMICK THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-24 CURRENT 1987-10-27 Active
ANDREA ELIZABETH MCCORMICK HUMAN PERFORMANCE LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
ANDREA ELIZABETH MCCORMICK THE PERFORMANCE GROUP LIMITED Company Secretary 2004-06-01 CURRENT 2002-04-12 Active
ANDREA ELIZABETH MCCORMICK MY CROATIA LIMITED Company Secretary 2004-01-16 CURRENT 2004-01-16 Dissolved 2014-02-04
ANDREA ELIZABETH MCCORMICK UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-15 CURRENT 1997-01-24 Active
ANDREA ELIZABETH MCCORMICK IMPERATIVE RECRUITMENT UK LTD Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
ANDREA ELIZABETH MCCORMICK P.S. TIBBETT LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
ANDREA ELIZABETH MCCORMICK GRIFFIN LIGHTING LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-01

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
2024-10-0231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-09-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-11-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-10-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-09-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA ELIZABETH MCCORMICK on 2020-07-22
2020-07-22CH01Director's details changed for Mr Jamie Robert Mccormick on 2020-07-22
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Kneath Point 8a Flitton Road Greenfield Bedford Bedfordshire MK45 5DJ
2019-08-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-10-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-26AR0122/07/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-31AR0122/07/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-24AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Jamie Robert Mccormick on 2010-07-22
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22363aReturn made up to 22/07/09; full list of members
2009-03-07CERTNMCompany name changed servatrix LIMITED\certificate issued on 12/03/09
2009-02-10AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 44 BEAUMONT ROAD FLITWICK BEDFORDSHIRE MK45 1WD
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/04
2004-07-28363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-30363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-12-16ELRESS366A DISP HOLDING AGM 03/12/02
2002-12-16ELRESS252 DISP LAYING ACC 03/12/02
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-18288cSECRETARY'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 44 STEPPINGLEY ROAD FLITWICK BEDFORDSHIRE MK45 1AN
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 3 KINROSS COURT CUMBERLAND PLACE LONDON SE6 1NA
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
1999-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-09CERTNMCOMPANY NAME CHANGED LANGFORD DATA LIMITED CERTIFICATE ISSUED ON 10/08/99
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SILVER BIRCH VENTURES 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 SILVER BIRCH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER BIRCH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SILVER BIRCH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SILVER BIRCH VENTURES LIMITED registering or being granted any patents
Domain Names

SILVER BIRCH VENTURES LIMITED owns 4 domain names.

photonetwork.co.uk   fast-accounts.co.uk   mumbojimbo.co.uk   silverbirchventures.co.uk  

Trademarks
We have not found any records of SILVER BIRCH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER BIRCH VENTURES 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 (62090 - Other information technology service activities) as SILVER BIRCH VENTURES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SILVER BIRCH VENTURES 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 SILVER BIRCH VENTURES 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 SILVER BIRCH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK43 0XT