Active
Company Information for BIRD AND FAIRLEY (LOUGHTON) LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
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Company Registration Number
05872314
Private Limited Company
Active |
Company Name | |
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BIRD AND FAIRLEY (LOUGHTON) LIMITED | |
Legal Registered Office | |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE Other companies in NG1 | |
Company Number | 05872314 | |
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Company ID Number | 05872314 | |
Date formed | 2006-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888505671 |
Last Datalog update: | 2023-11-06 15:21:07 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY MILLAR |
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DOUGLAS GRAHAM MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN LORNA FAIRLEY |
Company Secretary | ||
GRAHAM HENRY FAIRLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG AFTER LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-05-16 | Active | |
BIRD AND FAIRLEY (DUNMOW) LIMITED | Director | 2013-02-28 | CURRENT | 2006-07-11 | Active | |
LONG AFTER LIMITED | Director | 2007-06-13 | CURRENT | 2007-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS ZAFRANA ARIF | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
Director's details changed for Mr Imran Hakim on 2022-01-16 | ||
CH01 | Director's details changed for Mr Imran Hakim on 2022-01-16 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058723140003 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM C/O Seagrave French Llp 1 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
TM02 | Termination of appointment of Tracy Millar on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 13-15 Regent Street Nottingham Notts NG1 5BS | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058723140003 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100100 | |
SH02 | Statement of capital on 2016-06-30 GBP100,100 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 212100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 212100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 212100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 212100 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 162100 | |
RES04 | Resolutions passed:
| |
AA | 07/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES04 | Resolutions passed:
| |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 151100 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 100100 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 18 WALTER MEAD CLOSE CHIPPING ONGAR ESSEX CM5 0BW | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/08/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | ENTER EXECUTE 28/08/07 | |
123 | NC INC ALREADY ADJUSTED 30/11/06 | |
RES04 | £ NC 56000/100000 30/11 | |
123 | NC INC ALREADY ADJUSTED 30/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000/56000 30/11/ | |
88(2)R | AD 01/12/06--------- £ SI 54450@1 | |
88(2)R | AD 01/12/06--------- £ SI 44550@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/07/06--------- £ SI 549@1=549 £ IC 451/1000 | |
88(2)R | AD 21/07/06--------- £ SI 450@1=450 £ IC 1/451 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 151,925 |
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Creditors Due After One Year | 2012-08-31 | £ 79,143 |
Creditors Due After One Year | 2012-08-31 | £ 79,143 |
Creditors Due After One Year | 2011-09-07 | £ 67,544 |
Creditors Due Within One Year | 2013-08-31 | £ 98,040 |
Creditors Due Within One Year | 2012-08-31 | £ 98,151 |
Creditors Due Within One Year | 2012-08-31 | £ 98,151 |
Creditors Due Within One Year | 2011-09-07 | £ 86,169 |
Creditors and other liabilities
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 BIRD AND FAIRLEY (LOUGHTON) LIMITED
Called Up Share Capital | 2013-08-31 | £ 100,100 |
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Called Up Share Capital | 2012-08-31 | £ 100,100 |
Called Up Share Capital | 2012-08-31 | £ 100,100 |
Called Up Share Capital | 2011-09-07 | £ 100,100 |
Cash Bank In Hand | 2013-08-31 | £ 1,130 |
Cash Bank In Hand | 2011-09-07 | £ 6,688 |
Current Assets | 2013-08-31 | £ 292,955 |
Current Assets | 2012-08-31 | £ 215,890 |
Current Assets | 2012-08-31 | £ 215,890 |
Current Assets | 2011-09-07 | £ 173,501 |
Debtors | 2013-08-31 | £ 255,013 |
Debtors | 2012-08-31 | £ 183,341 |
Debtors | 2012-08-31 | £ 183,341 |
Debtors | 2011-09-07 | £ 130,234 |
Fixed Assets | 2013-08-31 | £ 60,618 |
Fixed Assets | 2012-08-31 | £ 68,169 |
Fixed Assets | 2012-08-31 | £ 68,169 |
Fixed Assets | 2011-09-07 | £ 83,381 |
Secured Debts | 2013-08-31 | £ 59,503 |
Secured Debts | 2012-08-31 | £ 44,441 |
Secured Debts | 2012-08-31 | £ 44,441 |
Secured Debts | 2011-09-07 | £ 18,544 |
Shareholder Funds | 2013-08-31 | £ 103,608 |
Shareholder Funds | 2012-08-31 | £ 106,765 |
Shareholder Funds | 2012-08-31 | £ 106,765 |
Shareholder Funds | 2011-09-07 | £ 103,169 |
Stocks Inventory | 2013-08-31 | £ 36,812 |
Stocks Inventory | 2012-08-31 | £ 32,414 |
Stocks Inventory | 2012-08-31 | £ 32,414 |
Stocks Inventory | 2011-09-07 | £ 36,579 |
Tangible Fixed Assets | 2013-08-31 | £ 24,044 |
Tangible Fixed Assets | 2012-08-31 | £ 20,339 |
Tangible Fixed Assets | 2012-08-31 | £ 20,339 |
Tangible Fixed Assets | 2011-09-07 | £ 24,295 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BIRD AND FAIRLEY (LOUGHTON) LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |