0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Learn more about BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKELAND HOUSE, UNIT 6B, VILLAGE FARM INDUSTRIAL ESTATE, PYLE MID GLAMORGAN, CF33 6BJ

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01087703
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.04.24
ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1996.04.24
AIB GROUP (UK) PLC
DEED OF CHARGE - Outstanding on 1997.07.10

List of company documents:

buy all documents
Find out more information about BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE). Our website makes it possible to view other available documents related to BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE). 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.
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAUREN RYAN / 30/09/2015
Form type: CH01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELENA STEPHANIE RYAN / 30/09/2015
Form type: CH01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIM JANETTE CAROLINE RYAN / 30/09/2015
Form type: CH01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR RYAN / 30/09/2015
Form type: CH01
Date: 2016.03.24
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAUREN RYAN / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIM JANETTE CAROLINE RYAN / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELENA STEPHANIE RYAN / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LLOYD PERKINS / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ADOPT MEM AND ARTS 05/10/98
Form type: SRES01
Date: 1998.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEFFREY LLOYD PERKINS (current)
Secretary, DIRECTOR, 2001.11.24
23 SOUTH PLACE , PORTHCAWL
CF36 3DB, BRIDGEND
JEFFREY LLOYD PERKINS (current)
Director, 2001.11.24
23 SOUTH PLACE , PORTHCAWL
CF36 3DB, BRIDGEND
HELENA STEPHANIE RYAN (current)
Director, 2002.02.21
ROSEDENE CAERLICYN LANE LANGSTONE , NEWPORT
NP18 2JZ, GWENT
WALES
KIM JANETTE CAROLINE RYAN (current)
Director, 2006.11.01
ROSEDENE CAERLICYN LANE LANGSTONE , NEWPORT
NP18 2JZ, GWENT
WALES
LAURENCE TREVOR RYAN (current)
Director, 1991.02.28
ROSEDENE CAERLICYN LANE LANGSTONE , NEWPORT
NP18 2JZ, GWENT
WALES
PHILIPPA LAUREN RYAN (current)
Director, CONSULTANT, 1998.10.05
ROSEDENE CAERLICYN LANE LANGSTONE , NEWPORT
NP18 2JZ, GWENT
WALES
LESLEY ANN RYAN (resigned)
Secretary, 1991.02.28 - 2001.06.05
7 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6SX, SOUTH GLAMORGAN
LESLEY ANN RYAN (resigned)
Director, 1991.02.28 - 2001.06.05
7 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6SX, SOUTH GLAMORGAN
Date 2013.12.31
Tangible Fixed Assets £ 717,487
Current Assets £ 265,806
Tangible Fixed Assets Depreciation £ 1,148,941
Provisions For Liabilities Charges £ 82,837
Debtors £ 111,386
Shareholder Funds £ 734,504
Profit Loss Account Reserve £ 733,504
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 734,504
Total Assets Less Current Liabilities £ 817,341
Net Current Assets Liabilities £ 173,220
Creditors Due Within One Year £ 92,586
Cash Bank In Hand £ 154,420
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 87,513
Tangible Fixed Assets Additions £ 21,140
Tangible Fixed Assets Cost Or Valuation £ 1,793,062
Tangible Fixed Assets Depreciation Charged In Period £ 82,433
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,440

Companies near to BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Information about the Private Limited Company BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) 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: 2016.07.23. Reload the data