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Home > England & Wales Companies > BIRT & TANG LTD
Company Information for

BIRT & TANG LTD

20 POVEREST ROAD, ORPINGTON, KENT, BR5 2DG,
Company Registration Number
04369050
Private Limited Company
Active

Company Overview

About Birt & Tang Ltd
BIRT & TANG LTD was founded on 2002-02-07 and has its registered office in Orpington. The organisation's status is listed as "Active". Birt & Tang Ltd 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
BIRT & TANG LTD
 
Legal Registered Office
20 POVEREST ROAD
ORPINGTON
KENT
BR5 2DG
Other companies in BR5
 
Filing Information
Company Number 04369050
Company ID Number 04369050
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853978175  
Last Datalog update: 2024-08-05 12:49:10
Primary Source:Companies House
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Company Officers of BIRT & TANG LTD

Current Directors
Officer Role Date Appointed
VINCENT JOO KENG LIM
Company Secretary 2009-05-28
XIAO LAN GU
Director 2004-05-30
ZHIQIANG LI
Director 2002-06-17
VINCENT JOO KENG LIM
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GERARD MEISTER
Company Secretary 2002-02-16 2009-05-28
WILLIAM GERARD MEISTER
Director 2002-02-16 2009-05-28
XIAO LAN GU
Company Secretary 2002-02-16 2004-05-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-02-07 2002-02-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-02-07 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JOO KENG LIM TULISWORLD LTD Company Secretary 2008-09-15 CURRENT 2008-09-15 Liquidation
VINCENT JOO KENG LIM AUN CONSULTANCY COMPANY LIMITED Company Secretary 2008-07-31 CURRENT 2007-09-03 Dissolved 2013-08-13
VINCENT JOO KENG LIM GREEN PASTURE MEDIA LTD Company Secretary 2008-07-24 CURRENT 2006-10-04 Dissolved 2017-12-19
VINCENT JOO KENG LIM GREEN PHILOSOPHY LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2017-01-24
VINCENT JOO KENG LIM POINTICA CONSULTING LTD Company Secretary 2007-07-20 CURRENT 2003-09-03 Active
VINCENT JOO KENG LIM INFOMAID SYSTEMS LIMITED Company Secretary 2007-07-11 CURRENT 2002-01-24 Active
VINCENT JOO KENG LIM CRYSTALGRACE LIMITED Company Secretary 2006-08-17 CURRENT 2006-05-04 Active - Proposal to Strike off
VINCENT JOO KENG LIM CHINESE FAMILY FOR CHRIST UK Director 2011-07-04 CURRENT 2011-07-04 Active
VINCENT JOO KENG LIM CHINESE CHURCH IN LONDON Director 2006-01-01 CURRENT 2004-11-12 Active
VINCENT JOO KENG LIM VNW LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR VINCENT JOO KENG LIM
2023-07-03Termination of appointment of Vincent Joo Keng Lim on 2023-06-15
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-04-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-08CH01Director's details changed for Zhiqiang Li on 2019-02-01
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-10-04CH01Director's details changed for Li Zhiqiang on 2017-10-04
2017-05-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 244a High St Orpington Kent BR6 0LZ
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0122/04/11 ANNUAL RETURN FULL LIST
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LI ZHIQIANG / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAO LAN GU / 01/04/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15288aSECRETARY APPOINTED MR VINCENT LIM
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MEISTER
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY WILLIAM MEISTER
2009-04-28363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21RES13ISSUES SHARES 10/05/06
2006-06-2188(2)RAD 31/05/06--------- £ SI 80@1=80 £ IC 120/200
2006-05-25363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-01123NC INC ALREADY ADJUSTED 09/11/05
2006-02-01RES04£ NC 100/900 09/11/05
2006-02-0188(2)RAD 01/11/05-09/11/05 £ SI 21@1=21 £ IC 100/121
2006-01-11225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02RES1321 SH ISS/ DIR APT 27/10/05
2005-05-18RES04NC INC ALREADY ADJUSTED 16/04/05
2005-05-18123NC INC ALREADY ADJUSTED 16/04/05
2005-05-18363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-18RES13RE:ALLOT SHARES 16/04/05
2005-05-1888(2)RAD 17/04/05--------- £ SI 96@1
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-1888(2)RAD 30/05/04--------- £ SI 6@1=6 £ IC 5/11
2004-05-1188(2)RAD 31/12/03--------- £ SI 1@1=1 £ IC 4/5
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-01-0988(2)RAD 31/01/03--------- £ SI 1@1
2003-05-30363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-04-30363aRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-1788(2)RAD 12/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing

Creditors
Creditors Due After One Year 2012-04-01 £ 5,405
Creditors Due Within One Year 2012-04-01 £ 163,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BIRT & TANG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 5,593
Current Assets 2012-04-01 £ 33,833
Debtors 2012-04-01 £ 28,240
Tangible Fixed Assets 2012-04-01 £ 3,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRT & TANG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRT & TANG LTD
Trademarks
We have not found any records of BIRT & TANG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRT & TANG 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 (10831 - Tea processing) as BIRT & TANG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRT & TANG 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 BIRT & TANG 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 BIRT & TANG 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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