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Home > England & Wales Companies > STIRCHLEY BURGER COMPANY LIMITED
Company Information for

STIRCHLEY BURGER COMPANY LIMITED

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE,
Company Registration Number
04721222
Private Limited Company
Active

Company Overview

About Stirchley Burger Company Ltd
STIRCHLEY BURGER COMPANY LIMITED was founded on 2003-04-02 and has its registered office in West Midlands. The organisation's status is listed as "Active". Stirchley Burger Company Limited 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
STIRCHLEY BURGER COMPANY LIMITED
 
Legal Registered Office
Swinford House, Albion Street
Brierley Hill
West Midlands
DY5 3EE
Other companies in DY5
 
Filing Information
Company Number 04721222
Company ID Number 04721222
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815656907  
Last Datalog update: 2024-04-15 14:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRCHLEY BURGER COMPANY LIMITED
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Company Officers of STIRCHLEY BURGER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK AARON AUSTIN
 Company Secretary 2003-04-02
MARK AARON AUSTIN
 Director 2003-04-02
CARL ANTONY BISHOP
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOSEPH COOPER
 Director 2003-04-02 2008-04-22
THOMAS PHILEMON THORNTON
 Director 2003-04-02 2008-04-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-02 2003-04-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AARON AUSTIN HEXTAR INVESTMENTS LIMITED Director 2004-02-20 CURRENT 2004-01-06 Active - Proposal to Strike off
CARL ANTONY BISHOP HEXTAR INVESTMENTS LIMITED Director 2004-02-20 CURRENT 2004-01-06 Active - Proposal to Strike off

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
2024-04-04CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-08-06PSC02Notification of Stirchley Burger Property Holdings Limited as a person with significant control on 2021-07-29
2021-08-06PSC07CESSATION OF CARL ANTONY BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR CARL ANTONY BISHOP / 02/04/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR MARK AARON AUSTIN / 02/04/2018
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Carl Antony Bishop on 2016-01-05
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTONY BISHOP / 23/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON AUSTIN / 23/04/2012
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK AARON AUSTIN on 2012-04-23
2012-04-04AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0102/04/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON AUSTIN / 10/09/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARK AARON AUSTIN / 10/09/2010
2010-04-15AR0102/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON AUSTIN / 01/10/2009
2009-10-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK AUSTIN / 30/06/2008
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK AUSTIN / 30/06/2008
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN COOPER
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR THOMAS THORNTON
2008-04-21363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-01363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-05-24363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-16225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-10-1088(2)RAD 02/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to STIRCHLEY BURGER COMPANY 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 STIRCHLEY BURGER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-06 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
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
2020-12-31
Annual Accounts
2021-12-31

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 STIRCHLEY BURGER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of STIRCHLEY BURGER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRCHLEY BURGER COMPANY LIMITED
Trademarks
We have not found any records of STIRCHLEY BURGER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRCHLEY BURGER COMPANY 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 (10130 - Production of meat and poultry meat products) as STIRCHLEY BURGER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STIRCHLEY BURGER COMPANY 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 STIRCHLEY BURGER COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-07-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-06-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2010-06-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRCHLEY BURGER COMPANY 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 STIRCHLEY BURGER COMPANY 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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    Other companies at postcode DY5 3EE