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Home > England & Wales Companies > BIRD AND FAIRLEY (DUNMOW) LIMITED
Company Information for

BIRD AND FAIRLEY (DUNMOW) LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
05872341
Private Limited Company
Active

Company Overview

About Bird And Fairley (dunmow) Ltd
BIRD AND FAIRLEY (DUNMOW) LIMITED was founded on 2006-07-11 and has its registered office in Darwen. The organisation's status is listed as "Active". Bird And Fairley (dunmow) 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
BIRD AND FAIRLEY (DUNMOW) LIMITED
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in NG1
 
Filing Information
Company Number 05872341
Company ID Number 05872341
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888505573  
Last Datalog update: 2023-11-06 16:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD AND FAIRLEY (DUNMOW) LIMITED
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Company Officers of BIRD AND FAIRLEY (DUNMOW) LIMITED

Current Directors
Officer Role Date Appointed
TRACY MILLAR
Company Secretary 2013-02-28
DOUGLAS GRAHAM MILLAR
Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN LORNA FAIRLEY
Company Secretary 2006-07-11 2013-02-28
GRAHAM HENRY FAIRLEY
Director 2006-07-11 2013-02-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-07-11 2006-07-11
WATERLOW NOMINEES LIMITED
Nominated Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAHAM MILLAR BIRD AND FAIRLEY (LOUGHTON) LIMITED Director 2007-08-28 CURRENT 2006-07-11 Active
DOUGLAS GRAHAM MILLAR LONG AFTER LIMITED Director 2007-06-13 CURRENT 2007-05-16 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
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-26Change of details for Emsons Corporation Ltd as a person with significant control on 2023-05-23
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ZAFRANA ARIF
2023-02-15DIRECTOR APPOINTED MR ZAFRANA ARIF
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-01-21Director's details changed for Mr Imran Hakim on 2022-01-16
2022-01-21CH01Director's details changed for Mr Imran Hakim on 2022-01-16
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24AA01Previous accounting period shortened from 31/08/21 TO 31/12/20
2021-10-24SH08Change of share class name or designation
2021-10-24RES13Resolutions passed:
  • Redesignation of shares 01/10/2021
  • ADOPT ARTICLES
2021-10-24SH10Particulars of variation of rights attached to shares
2021-10-15PSC02Notification of Emsons Corporation Ltd as a person with significant control on 2021-10-01
2021-10-15AP01DIRECTOR APPOINTED MR ZAHIR-ALLY KANJI
2021-10-15PSC07CESSATION OF EMSONS CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIR-ALLY KANJI
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM MILLAR
2021-07-05PSC07CESSATION OF LONG AFTER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC02Notification of Ho2 Management Limited as a person with significant control on 2021-06-30
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-26PSC07CESSATION OF TRACY JANE MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26TM02Termination of appointment of Tracy Millar on 2021-01-08
2021-01-26AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 1 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 13-15 Regent Street Nottingham NG1 5BS
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100100
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100100
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723410002
2013-08-02SH0131/07/13 STATEMENT OF CAPITAL GBP 100100
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-06MG01Particulars of a mortgage or charge / charge no: 1
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRLEY
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN FAIRLEY
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN FAIRLEY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRLEY
2013-03-07AP03Appointment of Tracy Millar as company secretary
2013-03-07AP01DIRECTOR APPOINTED DOUGLAS GRAHAM MILLAR
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0111/07/11 FULL LIST
2011-03-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-04AR0111/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY FAIRLEY / 01/10/2009
2010-04-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-08-09RES04£ NC 56000/100000 30/11
2007-08-09123NC INC ALREADY ADJUSTED 30/11/06
2007-08-09123NC INC ALREADY ADJUSTED 30/11/06
2007-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-09RES04£ NC 2000/56000 30/11/
2007-08-0988(2)RAD 01/12/06--------- £ SI 44550@1
2007-08-0988(2)RAD 01/12/06--------- £ SI 54450@1
2007-08-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-08-0888(2)RAD 21/07/06--------- £ SI 450@1=450 £ IC 550/1000
2006-08-0888(2)RAD 21/07/06--------- £ SI 549@1=549 £ IC 1/550
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288bSECRETARY RESIGNED
2006-07-21288bDIRECTOR RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BIRD AND FAIRLEY (DUNMOW) 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 BIRD AND FAIRLEY (DUNMOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-04-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 50,649
Creditors Due Within One Year 2012-08-31 £ 45,006

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
Annual Accounts
2020-12-31

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 BIRD AND FAIRLEY (DUNMOW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100,100
Called Up Share Capital 2012-08-31 £ 100,000
Cash Bank In Hand 2013-08-31 £ 45,752
Cash Bank In Hand 2012-08-31 £ 47,733
Current Assets 2013-08-31 £ 104,673
Current Assets 2012-08-31 £ 80,610
Debtors 2013-08-31 £ 34,986
Debtors 2012-08-31 £ 12,742
Fixed Assets 2013-08-31 £ 51,322
Fixed Assets 2012-08-31 £ 65,202
Shareholder Funds 2013-08-31 £ 105,346
Shareholder Funds 2012-08-31 £ 100,806
Stocks Inventory 2013-08-31 £ 23,935
Stocks Inventory 2012-08-31 £ 20,135
Tangible Fixed Assets 2013-08-31 £ 11,750
Tangible Fixed Assets 2012-08-31 £ 13,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRD AND FAIRLEY (DUNMOW) LIMITED registering or being granted any patents
Domain Names

BIRD AND FAIRLEY (DUNMOW) LIMITED owns 1 domain names.

birdandfairley.co.uk  

Trademarks
We have not found any records of BIRD AND FAIRLEY (DUNMOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD AND FAIRLEY (DUNMOW) 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 (86900 - Other human health activities) as BIRD AND FAIRLEY (DUNMOW) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BIRD AND FAIRLEY (DUNMOW) 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 BIRD AND FAIRLEY (DUNMOW) 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 BIRD AND FAIRLEY (DUNMOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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