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Home > England & Wales Companies > BIRCH FARM PLASTIC COLLECTION LTD
Company Information for

BIRCH FARM PLASTIC COLLECTION LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05529812
Private Limited Company
Liquidation

Company Overview

About Birch Farm Plastic Collection Ltd
BIRCH FARM PLASTIC COLLECTION LTD was founded on 2005-08-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Birch Farm Plastic Collection 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
BIRCH FARM PLASTIC COLLECTION LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA9
 
Filing Information
Company Number 05529812
Company ID Number 05529812
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821597616  
Last Datalog update: 2019-12-09 10:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH FARM PLASTIC COLLECTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name BIRCH FARM PLASTIC COLLECTION LTD
The following companies were found which have the same name as BIRCH FARM PLASTIC COLLECTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH FARM PLASTIC COLLECTION LTD Unknown

Company Officers of BIRCH FARM PLASTIC COLLECTION LTD

Current Directors
Officer Role Date Appointed
BRIAN BIRCH
 Company Secretary 2005-08-08
CHERYL BIRCH
 Director 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL BIRCH SECOND LIFE PRODUCTS WALES LIMITED Director 2010-03-12 CURRENT 2010-03-12 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
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-09-17
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-17
2020-01-20LIQ10Removal of liquidator by court order
2020-01-13600Appointment of a voluntary liquidator
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Fforch Egel Farm Gwrhyd Road Rhiwfawr Swansea SA9 2SE
2019-09-26LIQ01Voluntary liquidation declaration of solvency
2019-09-26600Appointment of a voluntary liquidator
2019-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-09-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-11-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26CH01Director's details changed for Ms Cheryl Birch on 2015-10-13
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01CHANGE PERSON AS DIRECTOR
2014-09-18CH01CHANGE PERSON AS DIRECTOR
2014-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BIRCH on 2014-08-01
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0105/09/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0105/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0105/09/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0105/09/10 ANNUAL RETURN FULL LIST
2009-11-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 05/09/09; full list of members
2008-12-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN BIRCH / 01/08/2008
2008-03-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 18 LON HIR ALLTWEN SWANSEA SA8 3DQ
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1053473 Active Licenced property: PONTARDAWE ROAD ABERNANT YARD RHYDYFRO PONTARDAWE SWANSEA RHYDYFRO GB SA8 4SX. Correspondance address: GWRHYD ROAD FFORCH EGEL FARM RHIWFAWR SWANSEA RHIWFAWR GB SA9 2SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-24
Notices to Creditors2019-09-24
Appointment of Liquidators2019-09-24
Fines / Sanctions
No fines or sanctions have been issued against BIRCH FARM PLASTIC COLLECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH FARM PLASTIC COLLECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2013-08-31 £ 121,237
Creditors Due Within One Year 2012-08-31 £ 157,630
Provisions For Liabilities Charges 2013-08-31 £ 14,105
Provisions For Liabilities Charges 2012-08-31 £ 21,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BIRCH FARM PLASTIC COLLECTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 133,142
Cash Bank In Hand 2012-08-31 £ 114,593
Current Assets 2013-08-31 £ 285,459
Current Assets 2012-08-31 £ 225,768
Debtors 2013-08-31 £ 152,317
Debtors 2012-08-31 £ 111,175
Shareholder Funds 2013-08-31 £ 264,288
Shareholder Funds 2012-08-31 £ 207,919
Tangible Fixed Assets 2013-08-31 £ 114,171
Tangible Fixed Assets 2012-08-31 £ 161,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH FARM PLASTIC COLLECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH FARM PLASTIC COLLECTION LTD
Trademarks
We have not found any records of BIRCH FARM PLASTIC COLLECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH FARM PLASTIC COLLECTION 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 (38320 - Recovery of sorted materials) as BIRCH FARM PLASTIC COLLECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH FARM PLASTIC COLLECTION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRCH FARM PLASTIC COLLECTION LTDEvent Date2019-09-18
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 18 September 2019 at 2.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co , 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Stones & Co on telephone 01792 654607 , or by email at info@stonesandco.co.uk . GARY STONES :
 
Initiating party Event TypeNotices to Creditors
Defending partyBIRCH FARM PLASTIC COLLECTION LTDEvent Date2019-09-18
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 18 September 2019, are required, on or before 18 October 2019 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co, 63 Walter Road, Swansea SA1 4PT , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No.6609 ) of Stones & Co, 63 Walter Road, Swansea SA1 4PT . Date of appointment: 18 September 2019 For further details contact Stones & Co on telephone 01792 654607 , or by email at info@stonesandco.co.uk . GARY STONES :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCH FARM PLASTIC COLLECTION LTDEvent Date2019-09-18
Liquidator(s): Gary Stones of Stones & Co, 63 Walter Road, Swansea SA1 4PT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH FARM PLASTIC COLLECTION 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 BIRCH FARM PLASTIC COLLECTION 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 SA1 4PT