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Home > England & Wales Companies > BIRCH AIRFIELD COMPOSTING SERVICES LIMITED
Company Information for

BIRCH AIRFIELD COMPOSTING SERVICES LIMITED

PARK HOUSE FARM, LAYER MARNEY, COLCHESTER, ESSEX, CO5 9UH,
Company Registration Number
06056260
Private Limited Company
Active

Company Overview

About Birch Airfield Composting Services Ltd
BIRCH AIRFIELD COMPOSTING SERVICES LIMITED was founded on 2007-01-17 and has its registered office in Essex. The organisation's status is listed as "Active". Birch Airfield Composting Services 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
BIRCH AIRFIELD COMPOSTING SERVICES LIMITED
 
Legal Registered Office
PARK HOUSE FARM, LAYER MARNEY
COLCHESTER
ESSEX
CO5 9UH
Other companies in CO5
 
Filing Information
Company Number 06056260
Company ID Number 06056260
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894378563  
Last Datalog update: 2024-02-07 00:13:40
Primary Source:Companies House
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Company Officers of BIRCH AIRFIELD COMPOSTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY STRATHERN
 Company Secretary 2007-01-17
ANGELA HELEN MORTON
 Director 2012-02-20
ANDREW JAMES STRATHERN
 Director 2012-02-20
CATHERINE MARY STRATHERN
 Director 2007-01-17
JAMES FAIRLIE STRATHERN
 Director 2007-01-17
ROBERT ALLAN STRATHERN
 Director 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA HELEN MORTON FAIRFIELDS BIOGAS LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-21
ANDREW JAMES STRATHERN FAIRFIELDS BIOGAS LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-21
CATHERINE MARY STRATHERN FAIRFIELDS BIOGAS LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-21
ROBERT ALLAN STRATHERN FAIRFIELDS FEEDSTOCK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ROBERT ALLAN STRATHERN FAIRFIELDS BIOGAS LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-03-21
ROBERT ALLAN STRATHERN FAIRFIELDS FARM PRODUCE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
ROBERT ALLAN STRATHERN FAIRFIELDS FARMING COMPANY LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
HELEN JANE CLARKE STEPHEN CHARMAN LIMITED Company Secretary 2003-10-14 - 2005-11-08 RESIGNED 2003-10-14 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
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-04-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Director's details changed for Mr Robert Allan Strathern on 2023-01-18
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Mrs Angela Helen Morton on 2021-01-22
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA HELEN MORTON on 2021-01-22
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02SH03Purchase of own shares
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 49
2020-03-11PSC02Notification of Churchgate Trustees Limited as a person with significant control on 2020-03-10
2020-03-11PSC07CESSATION OF JAMES FAIRLIE STRATHERN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRLIE STRATHERN
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-02AP03Appointment of Mrs Angela Helen Morton as company secretary on 2019-12-27
2020-01-02TM02Termination of appointment of Catherine Mary Strathern on 2019-12-27
2019-05-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CH01Director's details changed for Mrs Angela Helen Morton on 2019-01-25
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-07-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-06-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-10SH08Change of share class name or designation
2017-04-07RES12Resolution of varying share rights or name
2017-04-07RES01ADOPT ARTICLES 13/03/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04AR0117/01/16 FULL LIST AMEND
2016-10-04ANNOTATIONReplacement
2016-10-04AR0117/01/15 FULL LIST AMEND
2016-10-04ANNOTATIONReplaced
2016-09-26AD03Registers moved to registered inspection location of 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AD02Register inspection address changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0117/01/16 FULL LIST
2016-02-09AR0117/01/16 FULL LIST
2015-08-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09RES01ADOPT ARTICLES 09/07/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0117/01/15 FULL LIST
2015-01-20CH01Director's details changed for Mrs Angela Helen Morton on 2013-01-17
2015-01-20AR0117/01/15 FULL LIST
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-21SH10Particulars of variation of rights attached to shares
2014-10-21SH08Change of share class name or designation
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 FULL LIST
2012-08-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-22AP01DIRECTOR APPOINTED MRS ANGELA HELEN MORTON
2012-02-22AP01DIRECTOR APPOINTED MR ANDREW JAMES STRATHERN
2012-02-22AP01DIRECTOR APPOINTED MR ROBERT ALLAN STRATHERN
2012-02-07AR0117/01/12 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0117/01/11 FULL LIST
2010-09-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-20AR0117/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRLIE STRATHERN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY STRATHERN / 20/01/2010
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-21ELRESS386 DISP APP AUDS 17/01/07
2007-03-21ELRESS366A DISP HOLDING AGM 17/01/07
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIRCH AIRFIELD COMPOSTING SERVICES LIMITED

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

Government spend with BIRCH AIRFIELD COMPOSTING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2016-1 GBP £1,697 Waste Disposal & Transport
Braintree District Council 2015-12 GBP £766 Waste Disposal & Transport
Braintree District Council 2015-11 GBP £712 Waste Disposal & Transport
Braintree District Council 2015-9 GBP £1,057 Waste Disposal & Transport
Essex County Council 2014-8 GBP £68,688
Essex County Council 2014-7 GBP £90,558
Essex County Council 2014-6 GBP £104,606
Essex County Council 2014-5 GBP £162,395
Essex County Council 2014-4 GBP £71,818
Essex County Council 2014-3 GBP £57,733
Essex County Council 2014-2 GBP £18,773
Essex County Council 2014-1 GBP £46,878
Essex County Council 2013-12 GBP £51,664
Essex County Council 2013-11 GBP £191,666
Essex County Council 2013-10 GBP £58,789
Essex County Council 2013-9 GBP £62,613
Essex County Council 2013-8 GBP £70,399
Essex County Council 2013-7 GBP £84,434
Essex County Council 2013-6 GBP £93,539
Essex County Council 2013-5 GBP £48,892
Essex County Council 2013-4 GBP £24,126
Essex County Council 2013-3 GBP £31,239
Essex County Council 2013-1 GBP £20,298

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Essex County Council Refuse disposal and treatment 2013/09/20 GBP

Essex County Council in partnership with Southend Borough Council (The Partnership) is seeking to procure a contract or contracts for the treatment of source segregated Municipal Bio Waste (MBW) received from the county of Essex; and for a contract or contracts for the transfer and transport of MBW and Municipal Solid Waste (MSW).
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH AIRFIELD COMPOSTING SERVICES 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 BIRCH AIRFIELD COMPOSTING SERVICES 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 BIRCH AIRFIELD COMPOSTING SERVICES 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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