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Company Information for

BIRCHCRAFT LIMITED

STAMFORD, LINCOLNSHIRE, PE9,
Company Registration Number
04824342
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Birchcraft Ltd
BIRCHCRAFT LIMITED was founded on 2003-07-07 and had its registered office in Stamford. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
BIRCHCRAFT LIMITED
 
Legal Registered Office
STAMFORD
LINCOLNSHIRE
PE9
Other companies in PE14
 
Filing Information
Company Number 04824342
Date formed 2003-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-21 09:24:45
Primary Source:Companies House
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Companies with same name BIRCHCRAFT LIMITED
The following companies were found which have the same name as BIRCHCRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHCRAFT KITCHENS INCORPORATED New Jersey Unknown
BIRCHCRAFT FURNITURE MFG INCORPORATED California Unknown
BIRCHCRAFT INC Tennessee Unknown
BIRCHCRAFT KITCHENS INC Pennsylvannia Unknown
BIRCHCRAFT HOLDINGS LLC Pennsylvannia Unknown

Company Officers of BIRCHCRAFT LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN SMITH
Company Secretary 2003-07-07
CAROL ANN SMITH
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY STONE
Director 2003-07-07 2013-01-31
AR CORPORATE SERVICES LIMITED
Nominated Secretary 2003-07-07 2003-07-07
AR NOMINEES LIMITED
Nominated Director 2003-07-07 2003-07-07

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-14DS01APPLICATION FOR STRIKING-OFF
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 5 WALTON ROAD MARSHLAND ST. JAMES WISBECH CAMBRIDGESHIRE PE14 8DP
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SMITH / 15/01/2015
2015-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN SMITH / 15/01/2015
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0107/07/14 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 7 STATION ROAD BUSINESS PARK BARNACK STAMFORD LINCS PE9 3DW
2013-08-02AR0107/07/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY STONE
2013-02-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SMITH / 15/05/2012
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 15/05/2012
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-21AR0107/07/11 FULL LIST
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-29AR0107/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY STONE / 07/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 07/07/2010
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-22225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BRIAN T CARRICK & CO STAR LANE HOUSE STAR LANE STAMFORD LINCOLNSHIRE PE9 1PH
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BIRCHCRAFT 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 BIRCHCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BIRCHCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHCRAFT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BIRCHCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHCRAFT 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 (47910 - Retail sale via mail order houses or via Internet) as BIRCHCRAFT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHCRAFT 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.
Import/Export of Goods
Goods imported/exported by BIRCHCRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2012-08-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-09-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-07-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-01-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-10-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-09-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-07-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHCRAFT 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 BIRCHCRAFT 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.
    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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