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Company Information for

BIRDS PRECISION ENGINEERING LIMITED

UNIT A AND B, TENLONS ROAD, NUNEATON, WARWICKSHIRE, CV10 7HR,
Company Registration Number
04468375
Private Limited Company
Active

Company Overview

About Birds Precision Engineering Ltd
BIRDS PRECISION ENGINEERING LIMITED was founded on 2002-06-24 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Birds Precision Engineering 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
BIRDS PRECISION ENGINEERING LIMITED
 
Legal Registered Office
UNIT A AND B
TENLONS ROAD
NUNEATON
WARWICKSHIRE
CV10 7HR
Other companies in CV10
 
Filing Information
Company Number 04468375
Company ID Number 04468375
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798284266  
Last Datalog update: 2024-03-06 14:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDS PRECISION ENGINEERING LIMITED
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Company Officers of BIRDS PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY LOUISE BIRD
 Company Secretary 2002-06-24
BEVERLEY LOUISE BIRD
 Director 2002-06-24
CHRISTOPHER ROBERT BIRD
 Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-24 2002-06-24

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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MR THOMAS CHRISTOPHER BIRD
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-13PSC08Notification of a person with significant control statement
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 10/11/2015
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 10/11/2015
2016-08-08CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY LOUISE BIRD on 2015-11-10
2016-02-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044683750001
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 24/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 24/06/2010
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 1, KING EDWARD ROAD KING EDWARD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV11 4BB
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-03363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-03363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-17363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-22225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-09-1388(2)RAD 09/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-25288bSECRETARY RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to BIRDS PRECISION ENGINEERING 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 BIRDS PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Creditors
Creditors Due After One Year 2012-10-01 £ 14,816
Creditors Due After One Year 2011-10-01 £ 22,055
Creditors Due Within One Year 2012-10-01 £ 143,948
Creditors Due Within One Year 2011-10-01 £ 107,866
Provisions For Liabilities Charges 2012-10-01 £ 8,982
Provisions For Liabilities Charges 2011-10-01 £ 8,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
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 BIRDS PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 24,794
Current Assets 2012-10-01 £ 141,581
Current Assets 2011-10-01 £ 90,832
Debtors 2012-10-01 £ 111,557
Debtors 2011-10-01 £ 85,602
Fixed Assets 2012-10-01 £ 43,447
Fixed Assets 2011-10-01 £ 51,067
Shareholder Funds 2012-10-01 £ 17,282
Shareholder Funds 2011-10-01 £ 3,249
Stocks Inventory 2012-10-01 £ 5,230
Stocks Inventory 2011-10-01 £ 5,230
Tangible Fixed Assets 2012-10-01 £ 43,447
Tangible Fixed Assets 2011-10-01 £ 51,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDS PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDS PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of BIRDS PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDS PRECISION ENGINEERING 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 (25730 - Manufacture of tools) as BIRDS PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRDS PRECISION ENGINEERING 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 BIRDS PRECISION ENGINEERING 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 BIRDS PRECISION ENGINEERING 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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