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W.B.BIRKETT & SONS LIMITED

Learn more about W.B.BIRKETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUFFIELD ROAD,, LITTLE EATON,, DERBY, DE21 5DR

W.B.BIRKETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00703277
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.09
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL BIRKETT / 30/06/2012
Form type: CH01
Date: 2013.06.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE PARSONS / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH BIRKETT / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL BIRKETT / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE BIRKETT / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BIRKETT / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE ANN BIRKETT / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28

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Company directors and board members:

SHARON ANNE PARSONS (current)
Secretary, 1991.06.20
92 DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DU, DERBYSHIRE
EUNICE ANN BIRKETT (current)
Director, COMPANY DIRECTOR, 1991.06.20
42 ALFRETON ROAD LITTLE EATON , DERBY
DE21 5DD, DERBYSHIRE
HAZEL BIRKETT (current)
Director, COMPANY DIRECTOR, 1991.06.20
SAXHOLME BERMUDA AVENUE LITTLE EATON , DERBY
DE21 5DG, DERBYSHIRE
JOHN LESLIE BIRKETT (current)
Director, HAULAGE CONTRACTOR, 1991.06.20
42 ALFRETON ROAD LITTLE EATON , DERBY
DE21 5DD, DERBYSHIRE
WILLIAM DANIEL BIRKETT (current)
Director, HAULAGE CONTRACTOR, 1991.06.20
112 BARLEY CLOSE LITTLE EATON , DERBY
DE21 5EF
ENGLAND
WILLIAM KENNETH BIRKETT (current)
Director, HAULAGE CONTRACTOR, 1991.06.20
SAXHOLME BERMUDA AVENUE LITTLE EATON , DERBY
DE21 5DG, DERBYSHIRE
SHARON ANNE PARSONS (current)
Director, SECRETARY, 1991.06.20
92 DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DU, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 106,283
Current Assets £ 270,962
Tangible Fixed Assets Depreciation £ 382,579
Provisions For Liabilities Charges £ 8,823
Debtors £ 199,031
Shareholder Funds £ 161,830
Profit Loss Account Reserve £ 156,830
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 161,830
Total Assets Less Current Liabilities £ 189,582
Net Current Assets Liabilities £ 83,299
Creditors Due Within One Year £ 187,663
Cash Bank In Hand £ 53,691
Stocks Inventory £ 18,240
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 161,406
Tangible Fixed Assets Additions £ 110,500
Tangible Fixed Assets Cost Or Valuation £ 533,607
Tangible Fixed Assets Depreciation Charged In Period £ 47,899
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 143,550
Creditors Due After One Year £ 18,929

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Information about the Private Limited Company W.B.BIRKETT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data