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Company Information for

BIRKETT AIR SERVICES LIMITED

ROSE COTTAGE WATER LANE, RICKINGHALL, DISS, IP22 1EL,
Company Registration Number
03376586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birkett Air Services Ltd
BIRKETT AIR SERVICES LIMITED was founded on 1997-05-27 and has its registered office in Diss. The organisation's status is listed as "Active - Proposal to Strike off". Birkett Air Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIRKETT AIR SERVICES LIMITED
 
Legal Registered Office
ROSE COTTAGE WATER LANE
RICKINGHALL
DISS
IP22 1EL
Other companies in IP24
 
Filing Information
Company Number 03376586
Company ID Number 03376586
Date formed 1997-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB112900165  
Last Datalog update: 2020-12-07 05:15:55
Primary Source:Companies House
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Company Officers of BIRKETT AIR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE BIRKETT
Company Secretary 1997-05-27
CAROLINE BIRKETT
Director 2016-07-01
PAUL STEVEN BIRKETT
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-05-27 1997-05-27
LONDON LAW SERVICES LIMITED
Nominated Director 1997-05-27 1997-05-27

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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23DS01Application to strike the company off the register
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 4 Fennel Way Thetford IP24 2UY England
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 5 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR United Kingdom
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 4 Fennel Way the Willows Thetford Norfolk IP24 2UY
2016-07-18AP01DIRECTOR APPOINTED MRS CAROLINE BIRKETT
2016-07-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0101/05/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Paul Steven Birkett on 2010-05-01
2009-09-17AAMDAmended accounts made up to 2009-05-31
2009-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-20363aReturn made up to 01/05/09; full list of members
2008-07-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-11363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-31363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-24363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 59 THORNBERA ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3NN
2000-10-06288cSECRETARY'S PARTICULARS CHANGED
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-07-02363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-06-2088(2)RAD 09/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-06288bSECRETARY RESIGNED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06287REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BIRKETT AIR SERVICES 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 BIRKETT AIR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKETT AIR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-06-01 £ 23,294
Provisions For Liabilities Charges 2012-06-01 £ 3,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BIRKETT AIR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 12,050
Current Assets 2012-06-01 £ 14,450
Debtors 2012-06-01 £ 2,400
Tangible Fixed Assets 2012-06-01 £ 15,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKETT AIR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKETT AIR SERVICES LIMITED
Trademarks
We have not found any records of BIRKETT AIR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKETT AIR SERVICES 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 (71200 - Technical testing and analysis) as BIRKETT AIR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKETT AIR SERVICES 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 BIRKETT AIR SERVICES 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 BIRKETT AIR SERVICES 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.
    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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