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Company Information for

3 BIRCH HOUSE LTD

4385, 04073046: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04073046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3 Birch House Ltd
3 BIRCH HOUSE LTD was founded on 2000-09-13 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 3 Birch House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 BIRCH HOUSE LTD
 
Legal Registered Office
4385
04073046: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in B60
 
Previous Names
COGNITOR LIMITED21/06/2017
Filing Information
Company Number 04073046
Company ID Number 04073046
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 02:50:06
Primary Source:Companies House
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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
2019-05-03RP05Companies House applied as default registered office address PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-03
2018-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-17PSC08Notification of a person with significant control statement
2017-07-13PSC07CESSATION OF GRAHAM HAROLD EDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-21RES15CHANGE OF COMPANY NAME 21/06/17
2017-06-21CERTNMCOMPANY NAME CHANGED COGNITOR LIMITED CERTIFICATE ISSUED ON 21/06/17
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAROLD EDEN
2017-05-30TM02Termination of appointment of Judith Eden on 2017-05-30
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEIL WARMAN
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 42
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 42
2017-02-11SH0118/01/17 STATEMENT OF CAPITAL GBP 42
2017-02-11SH0118/01/17 STATEMENT OF CAPITAL GBP 42
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 41
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AP01DIRECTOR APPOINTED MR MARK NEIL WARMAN
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 41
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HULLAND WARD CORPORATE SOLUTIONS LIMITED
2015-01-21AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 41
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDEN
2013-09-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0128/07/13 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MR MATTHEW RICHARD EDEN
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 FULL LIST
2012-03-26AP02CORPORATE DIRECTOR APPOINTED HULLAND WARD CORPORATE SOLUTIONS LIMITED
2012-03-26AA01PREVEXT FROM 31/08/2011 TO 28/02/2012
2011-08-01AR0128/07/11 FULL LIST
2011-03-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-13SH0106/12/10 STATEMENT OF CAPITAL GBP 41
2010-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-29AR0128/07/10 FULL LIST
2010-01-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH EDEN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD EDEN / 02/11/2009
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-09225PREVSHO FROM 31/10/2008 TO 31/08/2008
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-21363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-03363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-31363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-12363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-09-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-1288(2)RAD 31/10/02--------- £ SI 38@1
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-03225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: HIGHLANDS HOUSE PERSHORE ROAD WHITTINGTON WORCESTERSHIRE WR5 2RP
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-25288bSECRETARY RESIGNED
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU
2001-09-10288aNEW SECRETARY APPOINTED
2001-08-02363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bSECRETARY RESIGNED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to 3 BIRCH HOUSE 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 3 BIRCH HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-10-31

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 3 BIRCH HOUSE LTD

Intangible Assets
Patents
We have not found any records of 3 BIRCH HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 BIRCH HOUSE LTD
Trademarks
We have not found any records of 3 BIRCH HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 BIRCH HOUSE LTD. 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 (69201 - Accounting and auditing activities) as 3 BIRCH HOUSE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where 3 BIRCH HOUSE 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 3 BIRCH HOUSE 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 3 BIRCH HOUSE LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH