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Company Information for

BIRTLECREST LIMITED

BEE COTTAGE, HIGH STREET, MORETON-IN-MARSH, GL56 0AF,

Company Registration Number

02753328

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Birtlecrest Ltd

BIRTLECREST LIMITED was founded on 1992-10-06 and has its registered office in Moreton-in-marsh. The organisation's status is listed as "Active - Proposal to Strike off". Birtlecrest 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

Legal Registered Office
Company Name
BIRTLECREST LIMITED

BEE COTTAGE HIGH STREET MORETON-IN-MARSH GL56 0AF Other companies in HU5

Filing Information

Company Number		02753328
Company ID Number		02753328
Date formed		1992-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		30/06/2023
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB598997430~~

Last Datalog update:	2023-07-05 18:07:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRTLECREST LIMITED

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Company Officers of BIRTLECREST LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES WADSWORTH LONGBOTTOM	Company Secretary	1992-12-18
JOHN CHARLES WADSWORTH LONGBOTTOM	Director	1992-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN LONGBOTTOM	Director	2002-02-09	2017-05-17
JULIA MARGARET LONGBOTTOM	Director	1992-12-18	2002-02-09
JACK BARKER	Company Secretary	1992-10-07	1992-12-18
JACK BARKER	Director	1992-10-07	1992-12-18
ROBIN STUART CRAIG JOHNSON	Director	1992-10-07	1992-12-18
IAN DAVID ROBERTS	Director	1992-10-07	1992-12-18
DANIEL JOHN DWYER	Nominated Secretary	1992-10-06	1992-10-07
BETTY JUNE DOYLE	Nominated Director	1992-10-06	1992-10-07
DANIEL JOHN DWYER	Nominated Director	1992-10-06	1992-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHARLES WADSWORTH LONGBOTTOM	SNUG INNS LTD	Director	2015-03-17	CURRENT	2015-03-17	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.

Date	Document Type	Document Description
2023-07-11		SECOND GAZETTE not voluntary dissolution
2023-04-25		FIRST GAZETTE notice for voluntary strike-off
2023-04-12		Application to strike the company off the register
2023-01-07		Compulsory strike-off action has been discontinued
2023-01-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15		Compulsory strike-off action has been discontinued
2022-01-15	DISS40	Compulsory strike-off action has been discontinued
2022-01-14		CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/20 FROM Wold House Church Street Kilham Driffield YO25 4RQ England
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28	DISS40	Compulsory strike-off action has been discontinued
2018-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2018 FROM WOLD HOUSE CHURCH STREET KILHAM DRIFFIELD YO25 4RQ ENGLAND
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2018 FROM HULL INDOOR SPORTS CENTRE HARPINGS ROAD NATIONAL AVENUE HULL HU5 4JF
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LONGBOTTOM
2018-02-21	DISS40	Compulsory strike-off action has been discontinued
2018-02-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-19	AA01	Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 160000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 160000
2015-11-10	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 160000
2014-11-04	AR01	06/10/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 160000
2013-10-31	AR01	06/10/13 ANNUAL RETURN FULL LIST
2012-11-01	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	06/10/10 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	06/10/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WADSWORTH LONGBOTTOM / 05/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LONGBOTTOM / 05/10/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-03	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13	288b	DIRECTOR RESIGNED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2001-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-01	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-02	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21	363s	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-07-13	ORES04	£ NC 100000/250000 12/06
1997-07-13	123	NC INC ALREADY ADJUSTED 12/06/97
1997-07-13	88(2)R	AD 12/06/97-27/06/97 £ SI 110000@1=110000 £ IC 50000/160000
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-28	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-10-11	363s	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04	363s	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-15	363s	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-05-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-13	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-13	288	DIRECTOR RESIGNED
1993-01-13	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-13	88(2)R	AD 21/12/92--------- £ SI 49998@1=49998 £ IC 2/50000
1992-12-22	123	NC INC ALREADY ADJUSTED 18/12/92
1992-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/92 FROM: FIFTH FLOOR, CLOTH HALL COURT, INFIRMARY STREET, LEEDS. LS1 2JB.
1992-12-22	SRES04	£ NC 100/100000
1992-12-22	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92
1992-10-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to BIRTLECREST 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 BIRTLECREST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-05-31	Outstanding	SCOTTISH & NEWCASTLE PLC
DEBENTURE	1997-05-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES	1997-05-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 277,930
Creditors Due Within One Year	2012-01-01	£ 136,351

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 BIRTLECREST LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 160,000
Cash Bank In Hand	2012-01-01	£ 2,689
Current Assets	2012-01-01	£ 29,454
Debtors	2012-01-01	£ 17,587
Fixed Assets	2012-01-01	£ 419,930
Secured Debts	2012-01-01	£ 311,416
Shareholder Funds	2012-01-01	£ 35,103
Stocks Inventory	2012-01-01	£ 9,178
Tangible Fixed Assets	2012-01-01	£ 419,930

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRTLECREST LIMITED registering or being granted any patents

Domain Names

BIRTLECREST LIMITED owns 2 domain names.

thelegendsbar.co.uk framessnooker.co.uk

Trademarks

We have not found any records of BIRTLECREST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRTLECREST 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 (93110 - Operation of sports facilities) as BIRTLECREST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRTLECREST 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 BIRTLECREST 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 BIRTLECREST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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