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Home > England & Wales Companies > BIRCH TIPPERS AND PLANT LIMITED
Company Information for

BIRCH TIPPERS AND PLANT LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05946556
Private Limited Company
Liquidation

Company Overview

About Birch Tippers And Plant Ltd
BIRCH TIPPERS AND PLANT LIMITED was founded on 2006-09-26 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Birch Tippers And Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCH TIPPERS AND PLANT LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA8
 
Filing Information
Company Number 05946556
Company ID Number 05946556
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941274920  
Last Datalog update: 2021-07-06 14:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH TIPPERS AND PLANT LIMITED
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 TIPPERS AND PLANT LIMITED
The following companies were found which have the same name as BIRCH TIPPERS AND PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH TIPPERS AND PLANT LIMITED Unknown

Company Officers of BIRCH TIPPERS AND PLANT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BIRCH
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE AVO
Company Secretary 2007-05-03 2011-06-03
BRIAN BIRCH
Company Secretary 2007-03-22 2008-10-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-09-26 2006-09-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-09-26 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BIRCH WILLOW MEADOW LTD Director 2007-08-13 CURRENT 2007-07-23 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
2023-06-19Voluntary liquidation Statement of receipts and payments to 2023-05-20
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 7 Dynevor Terrace Pontardawe Swansea SA8 4HX Wales
2020-06-02LIQ01Voluntary liquidation declaration of solvency
2020-06-02600Appointment of a voluntary liquidator
2020-06-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-21
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM The Bungalow Baran Road, Rhydyfro Pontardawe Swansea West Glamorgan SA8 4RR
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0126/09/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 73 Gelligron Road Pontardawe Swansea SA8 4NP
2015-12-12CH01Director's details changed for Mr Brian Birch on 2015-12-12
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE AVO
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0126/09/10 ANNUAL RETURN FULL LIST
2010-07-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06AR0126/09/09 FULL LIST
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE AVO / 10/10/2008
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY BRIAN BIRCH
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 34 JAMES STREET PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4LR
2008-11-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BIRCH / 16/09/2008
2008-06-12363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-03288aNEW SECRETARY APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to BIRCH TIPPERS AND PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-05-29
Appointment of Liquidators2020-05-29
Notices to Creditors2020-05-29
Fines / Sanctions
No fines or sanctions have been issued against BIRCH TIPPERS AND PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH TIPPERS AND PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 TIPPERS AND PLANT LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH TIPPERS AND PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH TIPPERS AND PLANT LIMITED
Trademarks
We have not found any records of BIRCH TIPPERS AND PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH TIPPERS AND PLANT 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 (49410 - Freight transport by road) as BIRCH TIPPERS AND PLANT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH TIPPERS AND PLANT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCH TIPPERS AND PLANT LIMITEDEvent Date2020-05-21
Liquidator(s): GARETH STONES of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea, SA 1 4PT :
 
Initiating party Event TypeNotices to Creditors
Defending partyBIRCH TIPPERS AND PLANT LIMITEDEvent Date2020-05-21
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 21st May 2020, are required, on or before 20 June 2020 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co Insolvency Practitioners Limited, 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: Gareth Stones (IP No. 19190 ) of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 21 May 2020 For further details contact Lynne Orwin on telephone 01792 654607 , or by email at info@stonesandco.co.uk . Gareth Stones :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRCH TIPPERS AND PLANT LIMITEDEvent Date0001-01-01
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 21 May 2020 at 1.00 pm the following resolutions were passes as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gareth Stones (IP No 19190 ) be appointed Liquidator of the Company." GARETH STONES , LIQUIDATOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH TIPPERS AND PLANT 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 BIRCH TIPPERS AND PLANT 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.
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