BIRCHWOOD CHEMICALS LIMITED - Wholesale of chemical products - A business based in United Kingdom registered with Companies House

Company Overview

About Birchwood Chemicals Ltd

BIRCHWOOD CHEMICALS LIMITED was founded on 1993-06-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Birchwood Chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BIRCHWOOD CHEMICALS LIMITED

PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY Other companies in WD6

Filing Information

Company Number		02825098
Company ID Number		02825098
Date formed		1993-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB752095138

Last Datalog update:	2024-04-06 21:37:20
Primary Source:	Companies House

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

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Company Officers of BIRCHWOOD CHEMICALS LIMITED

Current Directors

Officer	Role	Date Appointed
JEANNETTE GOLDBERG	Company Secretary	1993-06-21
LISA SHAARON SASSOON	Director	2000-02-11
MARK ROBERT SASSOON	Director	2000-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY GOLDBERG	Director	1993-06-21	2000-02-21
JEANNETTE GOLDBERG	Director	1993-06-21	2000-02-21
MAOR ALFANDARY	Director	1993-10-28	1994-02-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-08	1993-06-21
INSTANT COMPANIES LIMITED	Nominated Director	1993-06-08	1993-06-21
SWIFT INCORPORATIONS LIMITED	Nominated Director	1993-06-08	1993-06-21

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
2024-03-13		Voluntary liquidation. Notice of members return of final meeting
2023-06-12		REGISTERED OFFICE CHANGED ON 12/06/23 FROM Shaw Gibbs Insolvency Limited 264 Banbury Road Oxford OX2 7DY England
2023-04-15		Voluntary liquidation declaration of solvency
2023-04-15		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15		Appointment of a voluntary liquidator
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 3 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 3 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ
2022-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-09	PSC04	Change of details for Mrs Lisa Sassoon as a person with significant control on 2016-04-06
2022-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-13	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-13	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	08/06/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	08/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SASSOON / 08/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA SHAARON SASSOON / 08/06/2010
2009-11-18	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21	363a	Return made up to 08/06/09; full list of members
2009-02-26	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	363a	Return made up to 08/06/08; full list of members
2008-02-28	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-24	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 139 LEESIDE CRESCENT GOLDERS GREEN LONDON NW11 OJN
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-10	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-18	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-14	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-06-09	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2000-04-06	SRES01	ADOPT MEM AND ARTS 10/03/00
2000-03-03	288b	DIRECTOR RESIGNED
2000-03-03	288b	DIRECTOR RESIGNED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-01-21	CERTNM	COMPANY NAME CHANGED CENTRELOGIC LIMITED CERTIFICATE ISSUED ON 24/01/00
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-24	363s	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30	363s	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-09-25	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-02	363s	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-08-13	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-31	363s	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-08-08	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-04	363s	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-03-21	DISS40	STRIKE-OFF ACTION DISCONTINUED
1995-03-21	288	DIRECTOR RESIGNED
1995-03-21	363(288)	DIRECTOR RESIGNED
1995-03-21	363s	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-13	GAZ1	FIRST GAZETTE
1993-11-30	288	NEW DIRECTOR APPOINTED
1993-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to BIRCHWOOD CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-04-05
Appointmen	2023-04-05
Resolution	2023-04-05
Proposal to Strike Off	1994-12-13

Fines / Sanctions

No fines or sanctions have been issued against BIRCHWOOD CHEMICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2003-12-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 79,860

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BIRCHWOOD CHEMICALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 109,687
Current Assets	2012-05-01	£ 194,987
Debtors	2012-05-01	£ 67,309
Fixed Assets	2012-05-01	£ 60,581
Shareholder Funds	2012-05-01	£ 172,722
Stocks Inventory	2012-05-01	£ 17,991
Tangible Fixed Assets	2012-05-01	£ 10,919

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BIRCHWOOD CHEMICALS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BIRCHWOOD CHEMICALS 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 (46750 - Wholesale of chemical products) as BIRCHWOOD CHEMICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRCHWOOD CHEMICALS 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.

Import/Export of Goods

Goods imported/exported by BIRCHWOOD CHEMICALS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	29
		2010-10-01	29
		2010-09-01	29

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BIRCHWOOD CHEMICALS LIMITED	Event Date	2023-04-05

Initiating party		Event Type	Appointmen
Defending party	BIRCHWOOD CHEMICALS LIMITED	Event Date	2023-04-05
Name of Company: BIRCHWOOD CHEMICALS LIMITED Company Number: 02825098 Nature of Business: Wholesale of Chemical Products Registered office: 3 Sheraton Close, Elstree, Borehamwood, WD6 3PZ Type of Liqu…

Initiating party		Event Type	Resolution
Defending party	BIRCHWOOD CHEMICALS LIMITED	Event Date	2023-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIRCHWOOD CHEMICALS LIMITED	Event Date	1994-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRCHWOOD CHEMICALS 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 BIRCHWOOD CHEMICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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