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Home > England & Wales Companies > BLACK BIRCHES (HADNALL) LTD
Company Information for

BLACK BIRCHES (HADNALL) LTD

26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
06444085
Private Limited Company
Liquidation

Company Overview

About Black Birches (hadnall) Ltd
BLACK BIRCHES (HADNALL) LTD was founded on 2007-12-04 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Black Birches (hadnall) 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
BLACK BIRCHES (HADNALL) LTD
 
Legal Registered Office
26/28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in SY4
 
Previous Names
PRO SPORT IRRIGATION LTD13/02/2019
Filing Information
Company Number 06444085
Company ID Number 06444085
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315361232  
Last Datalog update: 2023-01-06 15:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BIRCHES (HADNALL) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of BLACK BIRCHES (HADNALL) LTD

Current Directors
Officer Role Date Appointed
JOHN PHILIP JINKS
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHAMPION BUSINESS SOLUTIONS LIMITED
 Company Secretary 2007-12-04 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP JINKS KAWASII LTD Director 2013-11-12 CURRENT 2011-10-26 Liquidation
JOHN PHILIP JINKS OSPREY WATER MANAGEMENT LIMITED Director 2006-04-20 CURRENT 2006-04-20 Liquidation

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
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-12-07
2022-12-18Appointment of a voluntary liquidator
2022-12-18Voluntary liquidation Statement of affairs
2022-12-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM The Stable Yard Black Birches Hadnall Shrewsbury Shropshire SY4 3DH England
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM The Stable Yard Black Birches Hadnall Shrewsbury Shropshire SY4 3DH England
2022-12-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2022-12-18LIQ02Voluntary liquidation Statement of affairs
2022-12-18600Appointment of a voluntary liquidator
2022-07-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-06-11AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM The Beeches High Street Clive Shrewsbury Shropshire SY4 5PS
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM The Beeches High Street Clive Shrewsbury Shropshire SY4 5PS
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13RES15CHANGE OF COMPANY NAME 13/02/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM The Stable Yard Black Birches Hadnall Shrewsbury Shropshire SY4 3DH England
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Unit 2 Aston Road Business Pk Aston Road Wem Shropshire SY4 5BA
2015-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0104/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/09 FROM Unit 2 the Old Creamery, Aston Road, Wem Shropshire SY4 5BA
2009-12-21CH01Director's details changed for John Philip Jinks on 2009-12-18
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY CHAMPION BUSINESS SOLUTIONS LIMITED
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to BLACK BIRCHES (HADNALL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-13
Resolution2022-12-13
Fines / Sanctions
No fines or sanctions have been issued against BLACK BIRCHES (HADNALL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 40,689
Creditors Due Within One Year 2011-12-31 £ 44,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BLACK BIRCHES (HADNALL) LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 45,619
Current Assets 2011-12-31 £ 44,467
Debtors 2012-12-31 £ 45,150
Debtors 2011-12-31 £ 44,310
Secured Debts 2012-12-31 £ 35,741
Secured Debts 2011-12-31 £ 41,991
Shareholder Funds 2012-12-31 £ 4,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK BIRCHES (HADNALL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BIRCHES (HADNALL) LTD
Trademarks
We have not found any records of BLACK BIRCHES (HADNALL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BIRCHES (HADNALL) 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 (42910 - Construction of water projects) as BLACK BIRCHES (HADNALL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK BIRCHES (HADNALL) 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 TypeAppointmen
Defending partyBLACK BIRCHES (HADNALL) LTDEvent Date2022-12-13
Name of Company: BLACK BIRCHES (HADNALL) LTD Company Number: 06444085 Nature of Business: Roses Dealer Previous Name of Company: Pro Sport Irrigation Ltd Registered office: 26/28, Goodall Street, Wals…
 
Initiating party Event TypeResolution
Defending partyBLACK BIRCHES (HADNALL) LTDEvent Date2022-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BIRCHES (HADNALL) 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 BLACK BIRCHES (HADNALL) 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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