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Home > England & Wales Companies > SILVER BIRCHES LIMITED
Company Information for

SILVER BIRCHES LIMITED

DURSLEY, GLOUCESTERSHIRE, GL11 6AQ,
Company Registration Number
04813020
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Silver Birches Ltd
SILVER BIRCHES LIMITED was founded on 2003-06-27 and had its registered office in Dursley. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
SILVER BIRCHES LIMITED
 
Legal Registered Office
DURSLEY
GLOUCESTERSHIRE
GL11 6AQ
Other companies in GL11
 
Filing Information
Company Number 04813020
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-14 12:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER BIRCHES LIMITED
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Companies with same name SILVER BIRCHES LIMITED
The following companies were found which have the same name as SILVER BIRCHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER BIRCHES (BARNET) LIMITED SADLERS 175 HIGH STREET BARNET HERTS EN5 5SU Active Company formed on the 1989-08-01
SILVER BIRCHES (GRIMSARGH) MANAGEMENT COMPANY LIMITED 8 SILVER BIRCHES GRIMSARGH PRESTON PR2 5NZ Active Company formed on the 2012-05-23
SILVER BIRCHES (ONE) LIMITED SILVER BIRCHES STINCHCOMBE HILL DURSLEY GLOUCESTERSHIRE GL11 6AQ Dissolved Company formed on the 2004-02-18
SILVER BIRCHES LABEL CO. LIMITED(THE) BIRCH HOUSE NOTTINGHAM ROAD ATTENBOROUGH NOTTINGHAM NG9 6DP Active Company formed on the 1976-11-08
SILVER BIRCHES MANAGEMENT COMPANY LIMITED 171 HOLTYE ROAD HOLTYE ROAD EAST GRINSTEAD RH19 3ER Active Company formed on the 2006-05-10
SILVER BIRCHES NURSERY SCHOOL LIMITED FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Dissolved Company formed on the 2001-03-07
SILVER BIRCHES RESIDENTS LIMITED APARTMENT 1 SILVER BIRCHES 90A SYMONDS ROAD HITCHIN HERTFORDSHIRE SG5 2JL Active Company formed on the 2006-11-16
SILVER BIRCHES FINANCIAL SERVICES LTD 112 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BX Active Company formed on the 2013-09-10
SILVER BIRCHES CONSULTING LTD THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2014-08-15
SILVER BIRCHES II, LLC 303 NORTH CHURCH STREET - NEW LEBANON OH 45345 Active Company formed on the 2005-11-02
SILVER BIRCHES I, LLC 303 NORTH CHURCH ST - NEW LEBANON OH 45345 Active Company formed on the 2005-11-02
SILVER BIRCHES LIMITED PARTNERSHIP 15 FAR HILLS DRIVE - CINCINNATI OH 45208 Active Company formed on the 2001-06-12
SILVER BIRCHES FUNDING LIMITED 23 DE VERE WALK WATFORD WD17 3BE Active - Proposal to Strike off Company formed on the 2016-05-06
Silver Birches, LLC 13170 Carriage Ford Rd. Nokesville VA 20181 Active Company formed on the 2016-01-30
SILVER BIRCHES (AUSTRALIA) PTY. LTD. VIC 3189 Active Company formed on the 1999-09-13
SILVER BIRCHES LTD 4 SEAMILL PARK AVENUE WORTHING UNITED KINGDOM BN11 2PU Dissolved Company formed on the 2016-11-09
SILVER BIRCHES LIMITED SILVER BIRCHES STINCHCOMBE HILL DURSLEY GLOUCESTERSHIRE GL11 6AQ Active Company formed on the 2018-09-11
SILVER BIRCHES LLC Delaware Unknown
SILVER BIRCHES California Unknown
SILVER BIRCHES LLC Michigan UNKNOWN

Company Officers of SILVER BIRCHES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE RANSOME
 Company Secretary 2003-06-27
DAVID PETER RANSOME
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STUART HARRISON
 Director 2004-04-02 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JANE RANSOME SILVER BIRCHES (ONE) LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Dissolved 2015-09-29
DAVID PETER RANSOME RYCOTE PARTNERSHIP LIMITED Director 2015-01-13 CURRENT 2009-03-19 Active - Proposal to Strike off
DAVID PETER RANSOME RYCOTE MICROPHONE HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-03-07 Active - Proposal to Strike off
DAVID PETER RANSOME RYCOTE MICROPHONE WINDSHIELDS LIMITED Director 2012-01-30 CURRENT 1994-09-30 Active
DAVID PETER RANSOME SILVER BIRCHES (ONE) LIMITED Director 2004-02-18 CURRENT 2004-02-18 Dissolved 2015-09-29
DAVID PETER RANSOME BAT PRO LIMITED Director 1997-02-21 CURRENT 1997-02-21 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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-03DS01APPLICATION FOR STRIKING-OFF
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARRISON
2015-02-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 110000
2014-06-26AR0126/06/14 FULL LIST
2014-02-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 FULL LIST
2013-03-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 FULL LIST
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-02AR0127/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION FULL
2010-06-27AR0127/06/10 FULL LIST
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-17AA30/06/08 TOTAL EXEMPTION FULL
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT 3A DAMERY WORKS WOODFORD BERKELEY GLOUCESTERSHIRE GL13 9JR
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: SILVER BIRCHES STINCHCOMBE HILL DURSLEY GLOUCESTERSHIRE GL11 6AQ
2007-07-11363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-1288(2)RAD 25/06/04--------- £ SI 10000@1=10000 £ IC 100000/110000
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-1688(2)RAD 02/04/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15MEM/ARTSARTICLES OF ASSOCIATION
2004-04-15123NC INC ALREADY ADJUSTED 02/04/04
2004-04-15RES04£ NC 1000/1000000 02/0
2004-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,024
Creditors Due Within One Year 2011-07-01 £ 2,615
Other Creditors Due Within One Year 2011-07-01 £ 2,615
Taxation Social Security Due Within One Year 2012-07-01 £ 2,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 SILVER BIRCHES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 110,000
Called Up Share Capital 2011-07-01 £ 110,000
Cash Bank In Hand 2012-07-01 £ 1,124
Cash Bank In Hand 2011-07-01 £ 241
Current Assets 2012-07-01 £ 41,470
Current Assets 2011-07-01 £ 40,587
Debtors 2012-07-01 £ 40,346
Debtors 2011-07-01 £ 40,346
Fixed Assets 2012-07-01 £ 1,480
Fixed Assets 2011-07-01 £ 2,226
Other Debtors 2012-07-01 £ 36,266
Other Debtors 2011-07-01 £ 36,266
Shareholder Funds 2012-07-01 £ 40,926
Shareholder Funds 2011-07-01 £ 40,198
Tangible Fixed Assets 2012-07-01 £ 1,480
Tangible Fixed Assets 2011-07-01 £ 2,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER BIRCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER BIRCHES LIMITED
Trademarks
We have not found any records of SILVER BIRCHES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SILVER BIRCHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £24,750 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £31,699 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £34,417 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £31,399 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £34,152 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £33,645 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £37,230 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £35,895 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £30,484 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £33,011 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £29,382 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £28,125 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £27,986 Purch Care-Indep Sector
Hampshire County Council 2013-11 GBP £29,312 Purch Care-Indep Sector
Hampshire County Council 2013-10 GBP £30,289 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £39,210 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £29,312 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £30,982 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £23,031 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £28,125 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £33,454 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £29,185 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £24,084 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £41,100 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £25,111 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2012-11 GBP £22,626 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £26,727 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2012-9 GBP £7,343
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £25,865 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2012-8 GBP £7,106
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £34,481 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2012-7 GBP £6,999
Windsor and Maidenhead Council 2012-6 GBP £21,459
Hampshire County Council 2012-6 GBP £39,652 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2012-5 GBP £7,343
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £36,997 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2012-4 GBP £7,106
Hampshire County Council 2012-4 GBP £27,364 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £33,177 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2012-2 GBP £37,007
Royal Borough of Windsor & Maidenhead 2012-2 GBP £6,564
Windsor and Maidenhead Council 2012-1 GBP £6,870
Hampshire County Council 2012-1 GBP £29,975 Purch Care-Deferred Payments-Independent Sector
Royal Borough of Windsor & Maidenhead 2012-1 GBP £7,017
Hampshire County Council 2011-12 GBP £28,277 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2011-12 GBP £14,687
Royal Borough of Windsor & Maidenhead 2011-12 GBP £7,017
Windsor and Maidenhead Council 2011-11 GBP £7,106
Royal Borough of Windsor & Maidenhead 2011-11 GBP £6,790
Hampshire County Council 2011-11 GBP £47,547 Purch Care-Deferred Payments-Independent Sector
Windsor and Maidenhead Council 2011-10 GBP £7,343
Royal Borough of Windsor & Maidenhead 2011-10 GBP £7,017
Windsor and Maidenhead Council 2011-9 GBP £14,450
Royal Borough of Windsor & Maidenhead 2011-9 GBP £7,106
Royal Borough of Windsor & Maidenhead 2011-8 GBP £7,017
Windsor and Maidenhead Council 2011-7 GBP £14,450
Royal Borough of Windsor & Maidenhead 2011-7 GBP £7,017
Windsor and Maidenhead Council 2011-6 GBP £7,343
Royal Borough of Windsor & Maidenhead 2011-6 GBP £13,807
Royal Borough of Windsor & Maidenhead 2011-3 GBP £7,106
Royal Borough of Windsor & Maidenhead 2011-2 GBP £7,028
Royal Borough of Windsor & Maidenhead 2011-1 GBP £6,348
Windsor and Maidenhead Council 2010-6 GBP £13,826
Windsor and Maidenhead Council 2010-5 GBP £7,028
Windsor and Maidenhead Council 2010-4 GBP £6,807
Windsor and Maidenhead Council 2010-3 GBP £7,034
Windsor and Maidenhead Council 2010-2 GBP £6,353
Windsor and Maidenhead Council 2010-1 GBP £7,034
Windsor and Maidenhead Council 2009-6 GBP £7,034
Windsor and Maidenhead Council 2009-4 GBP £6,807
Windsor and Maidenhead Council 2009-3 GBP £6,807
Windsor and Maidenhead Council 2009-2 GBP £7,034

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SILVER BIRCHES 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 SILVER BIRCHES 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 SILVER BIRCHES 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 GL11 6AQ