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BIRCH ENGINEERING (CUFFLEY) LIMITED

Learn more about BIRCH ENGINEERING (CUFFLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 FURLONG WAY, GREAT AMWELL, HERTFORDSHIRE, SG12 9BE

BIRCH ENGINEERING (CUFFLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01072962
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BIRCH ENGINEERING (CUFFLEY) LIMITED is a Private Limited Company, registration number 01072962, established in United Kingdom on the 21. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on UNIT 2 FURLONG WAY, GREAT AMWELL, HERTFORDSHIRE, SG12 9BE. Business of the company BIRCH ENGINEERING (CUFFLEY) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company BIRCH ENGINEERING (CUFFLEY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

CU WARE PLC
DEBENTURE - Outstanding on 1991.06.10
CU WARE PLC
DEBENTURE - Outstanding on 1994.03.16
C U WARE PLC
DEBENTURE - Outstanding on 1994.08.03

List of company documents:

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Find out more information about BIRCH ENGINEERING (CUFFLEY) LIMITED. Our website makes it possible to view other available documents related to BIRCH ENGINEERING (CUFFLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES
Form type: TM01
Date: 2016.04.28
£2.95
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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DIRECTOR APPOINTED MR JASON LEWIS BRADWELL MARQUES
Form type: AP01
Date: 2015.01.08
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
Form type: TM01
Date: 2010.12.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/07 FROM:, 38/39 BUCKLERSBURY, HITCHIN, HERTFORDSHIRE, SG5 1BG
Form type: 287
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, SOUTHDOWN INDUSTRIUAL ESTATE, SOUTHDOWN ROAD, HARPENDEN HERTFORDSHIRE, AL5 1PW
Form type: 287
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.04

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Company directors and board members:

NICHOLAS DAVID ROBIN MARQUES (current)
Secretary, 1999.09.30
PARK COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTED , HERTFORD
SG13 8LL, HERTFORDSHIRE
JASON LEWIS BRADWELL MARQUES (current)
Director, 2014.12.18
UNIT 2 FURLONG WAY , GREAT AMWELL
SG12 9BE, HERTFORDSHIRE
NICHOLAS DAVID ROBIN MARQUES (current)
Director, MANAGING DIRECTOR, 1994.03.14
PARK COTTAGE ROBINS NEST HILL LITTLE BERKHAMSTED , HERTFORD
SG13 8LL, HERTFORDSHIRE
RICHARD WILLIAM PUTTER (resigned)
Secretary, 1990.11.25 - 1999.09.30
C/O C U LIGHTING LIMITED GREAT AMWELL , WARE
SE12 8TH, HERTFORDSHIRE
CHARLES VERNON LEWIS MARQUES (resigned)
Director, COMPANY DIRECTOR, 1990.11.25 - 2014.05.05
THE CLOCK 15 STOCKINGS LANE , LITTLE BERKHAMPSTEAD
SG13 8LW, HERTS
REGINALD WILLIAM DAVID MARQUES (resigned)
Director, COMPANY DIRECTOR, 1990.11.25 - 2010.09.29
COCKHAMSTEAD BRAUGHING , WARE
SG11 2NT, HERTS
Date 2013.08.31
Tangible Fixed Assets £ 61,039
Current Assets £ 403,439
Tangible Fixed Assets Depreciation £ 418,363
Provisions For Liabilities Charges £ 7,002
Debtors £ 223,216
Shareholder Funds £ 284,573
Profit Loss Account Reserve £ 284,473
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 284,573
Total Assets Less Current Liabilities £ 294,050
Net Current Assets Liabilities £ 233,011
Creditors Due Within One Year £ 170,428
Cash Bank In Hand £ 49,491
Stocks Inventory £ 130,732
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 14,621
Tangible Fixed Assets Additions £ 23,950
Tangible Fixed Assets Cost Or Valuation £ 473,185
Tangible Fixed Assets Depreciation Charged In Period £ 30,166
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,620
Creditors Due After One Year £ 2,475

Information about the Private Limited Company BIRCH ENGINEERING (CUFFLEY) 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: 2016.07.22. Reload the data