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Company Information for

K A BIRCH LIMITED

HARE WOOD HOUSE MARTINS LANE, KIRSTEAD, NORWICH, UNITED KINGDOM, NR15 1ED,
Company Registration Number
05652082
Private Limited Company
Active

Company Overview

About K A Birch Ltd
K A BIRCH LIMITED was founded on 2005-12-13 and has its registered office in Norwich. The organisation's status is listed as "Active". K A Birch 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
K A BIRCH LIMITED
 
Legal Registered Office
HARE WOOD HOUSE MARTINS LANE
KIRSTEAD
NORWICH
UNITED KINGDOM
NR15 1ED
Other companies in DE24
 
Previous Names
C.E. BIRCH LIMITED23/01/2014
Filing Information
Company Number 05652082
Company ID Number 05652082
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 07:31:50
Primary Source:Companies House

Company Officers of K A BIRCH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GRAHAM STAFFORD ALLEN
Company Secretary 2005-12-13
CHARLES EDWARD BIRCH
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA WESELBY
Company Secretary 2005-12-13 2005-12-13
JOANNA HOLT
Director 2005-12-13 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAHAM STAFFORD ALLEN STILLWATERS (BOWTHORPE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-20 CURRENT 2004-12-07 Active
STEPHEN GRAHAM STAFFORD ALLEN P.L. DUNN LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
STEPHEN GRAHAM STAFFORD ALLEN OAK STREET MANAGEMENT LIMITED Company Secretary 2008-07-01 CURRENT 1984-10-12 Active
STEPHEN GRAHAM STAFFORD ALLEN ST ANDREWS SERVICES COMPANY LIMITED Company Secretary 2007-11-07 CURRENT 1999-05-25 Active
STEPHEN GRAHAM STAFFORD ALLEN ANCHOR HOUSE RESIDENTS LIMITED Company Secretary 2007-08-01 CURRENT 2002-07-01 Active
STEPHEN GRAHAM STAFFORD ALLEN D.N.H. HOOPER LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-09-30
STEPHEN GRAHAM STAFFORD ALLEN J. O'BRIEN LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2017-09-19
STEPHEN GRAHAM STAFFORD ALLEN H S SAFFELL LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN J.R. MAJOR LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN K L DAWES LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN H J HERBERT LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN F M HORNOR LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN C.A. WHITAKER LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN R.G. LEVIN LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN S A EVANS LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN N.R. WILD LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN S L WHITE LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN R.J. FAIREY LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
STEPHEN GRAHAM STAFFORD ALLEN ST ANDREWS COURT TENANTS ASSOCIATION LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-17 Active
STEPHEN GRAHAM STAFFORD ALLEN THORPE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2000-04-20 CURRENT 1987-11-05 Active
STEPHEN GRAHAM STAFFORD ALLEN ORTONA LIMITED Company Secretary 1997-02-11 CURRENT 1988-02-05 Active
STEPHEN GRAHAM STAFFORD ALLEN ORTONA (NOMINEES) LIMITED Company Secretary 1997-02-11 CURRENT 1992-03-25 Active
CHARLES EDWARD BIRCH BIRCH PROPERTY INVESTMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
CHARLES EDWARD BIRCH C E BIRCH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
CHARLES EDWARD BIRCH TAVERHAM HALL EDUCATIONAL TRUST LIMITED Director 2000-09-01 CURRENT 1967-07-12 Active

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BIRCH / 31/03/2017
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BIRCH / 31/03/2017
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN BIRCH
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0113/12/15 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0113/12/14 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23RES15CHANGE OF NAME 20/01/2014
2014-01-23CERTNMCOMPANY NAME CHANGED C.E. BIRCH LIMITED CERTIFICATE ISSUED ON 23/01/14
2014-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0113/12/13 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0113/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0113/12/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0113/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BIRCH / 13/12/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2007-01-09363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288bSECRETARY RESIGNED
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,620
Creditors Due Within One Year 2012-03-31 £ 94,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 K A BIRCH LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 157,421
Current Assets 2012-03-31 £ 137,581
Debtors 2013-03-31 £ 157,117
Debtors 2012-03-31 £ 136,962
Shareholder Funds 2013-03-31 £ 157,602
Shareholder Funds 2012-03-31 £ 107,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K A BIRCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K A BIRCH LIMITED
Trademarks
We have not found any records of K A BIRCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K A BIRCH 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 (74990 - Non-trading company) as K A BIRCH LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where K A BIRCH 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 K A BIRCH 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 K A BIRCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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