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Company Information for

BIRCH WASTE LIMITED

MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE,

Company Registration Number

00341495

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Birch Waste Ltd

BIRCH WASTE LIMITED was founded on 1938-06-17 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Birch Waste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BIRCH WASTE LIMITED

Legal Registered Office

MELTON ROSS QUARRIES
BARNETBY
NORTH LINCOLNSHIRE
DN38 6AE
Other companies in DN38

Previous Names

BIRCH MINERALS LIMITED

27/09/2018

Filing Information

Company Number		00341495
Company ID Number		00341495
Date formed		1938-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 14:59:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH WASTE LIMITED

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Company Officers of BIRCH WASTE LIMITED

Current Directors

Officer	Role	Date Appointed
ELLEN PATRICIA TATTERTON	Company Secretary	2006-10-18
MARTIN DAVID HAWORTH	Director	2013-04-26
RICHARD MARK STANSFIELD	Director	2006-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARYL WESTON BIRDEN	Director	2006-10-18	2013-04-26
PATRICK WILLIAM FORMAN	Director	2002-07-17	2007-02-10
PETER HIBBARD	Director	1992-08-01	2006-11-14
PATRICK WILLIAM FORMAN	Company Secretary	1992-08-01	2006-10-18
IAN HEDLEY PALMER	Director	1992-08-01	2002-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELLEN PATRICIA TATTERTON	BIRCH CHEMICALS LIMITED	Company Secretary	2009-09-17	CURRENT	1999-11-22	Active
ELLEN PATRICIA TATTERTON	WOLDLIME LIMITED	Company Secretary	2006-10-18	CURRENT	1938-02-15	Active
ELLEN PATRICIA TATTERTON	BIRCH LIME LIMITED	Company Secretary	2006-10-18	CURRENT	1944-10-11	Active
ELLEN PATRICIA TATTERTON	BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED	Company Secretary	2006-10-18	CURRENT	2000-08-08	Active - Proposal to Strike off
ELLEN PATRICIA TATTERTON	BIRCH BIOLIME LIMITED	Company Secretary	2006-10-18	CURRENT	1917-07-19	Active - Proposal to Strike off
ELLEN PATRICIA TATTERTON	BIRCH HAULAGE LIMITED	Company Secretary	2006-10-18	CURRENT	1929-12-16	Active - Proposal to Strike off
ELLEN PATRICIA TATTERTON	BIRCH ENERGY LIMITED	Company Secretary	2006-10-18	CURRENT	1999-01-13	Active
ELLEN PATRICIA TATTERTON	SINGLETON BIRCH LIMITED	Company Secretary	2006-10-18	CURRENT	1875-04-23	Active
MARTIN DAVID HAWORTH	BIRCH SOLUTIONS UK LIMITED	Director	2018-02-06	CURRENT	2013-05-09	Active
MARTIN DAVID HAWORTH	RIKA BIOGAS TECHNOLOGIES LTD	Director	2017-05-26	CURRENT	2015-10-19	Active
MARTIN DAVID HAWORTH	LAYNES GREEN ENERGY LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active
MARTIN DAVID HAWORTH	WOLDLIME LIMITED	Director	2013-04-26	CURRENT	1938-02-15	Active
MARTIN DAVID HAWORTH	BIRCH LIME LIMITED	Director	2006-10-18	CURRENT	1944-10-11	Active
MARTIN DAVID HAWORTH	BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED	Director	2006-10-18	CURRENT	2000-08-08	Active - Proposal to Strike off
MARTIN DAVID HAWORTH	BIRCH BIOLIME LIMITED	Director	2006-10-18	CURRENT	1917-07-19	Active - Proposal to Strike off
MARTIN DAVID HAWORTH	BIRCH HAULAGE LIMITED	Director	2006-10-18	CURRENT	1929-12-16	Active - Proposal to Strike off
MARTIN DAVID HAWORTH	BIRCH ENERGY LIMITED	Director	2006-10-18	CURRENT	1999-01-13	Active
MARTIN DAVID HAWORTH	SINGLETON BIRCH LIMITED	Director	2005-04-01	CURRENT	1875-04-23	Active
RICHARD MARK STANSFIELD	BIRCH SOLUTIONS UK LIMITED	Director	2018-02-06	CURRENT	2013-05-09	Active
RICHARD MARK STANSFIELD	HCF CATCH LIMITED	Director	2016-09-30	CURRENT	1999-09-07	Active
RICHARD MARK STANSFIELD	LAYNES GREEN ENERGY LIMITED	Director	2015-08-05	CURRENT	2015-03-24	Active
RICHARD MARK STANSFIELD	WOLDLIME LIMITED	Director	2006-10-18	CURRENT	1938-02-15	Active
RICHARD MARK STANSFIELD	BIRCH LIME LIMITED	Director	2006-10-18	CURRENT	1944-10-11	Active
RICHARD MARK STANSFIELD	BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED	Director	2006-10-18	CURRENT	2000-08-08	Active - Proposal to Strike off
RICHARD MARK STANSFIELD	SINGLETON BIRCH LIMITED	Director	2005-04-01	CURRENT	1875-04-23	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.

Date	Document Type	Document Description
2023-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-18	TM02	Termination of appointment of Ellen Patricia Tatterton on 2023-12-10
2023-09-07		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-12		Voluntary dissolution strike-off suspended
2023-04-12	SOAS(A)	Voluntary dissolution strike-off suspended
2023-03-07		FIRST GAZETTE notice for voluntary strike-off
2023-03-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-02-27		Application to strike the company off the register
2023-02-27	DS01	Application to strike the company off the register
2022-11-11		Statement by Directors
2022-11-11		Statement by Directors
2022-11-11		Solvency Statement dated 10/11/22
2022-11-11		Solvency Statement dated 10/11/22
2022-11-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-11		Statement of capital on GBP 1
2022-11-11		Statement of capital on GBP 1
2022-11-11	SH19	Statement of capital on 2022-11-11 GBP 1
2022-11-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-11-11	CAP-SS	Solvency Statement dated 10/11/22
2022-11-11	SH20	Statement by Directors
2022-10-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08		DIRECTOR APPOINTED MR PAUL HOGAN
2022-09-08	AP01	DIRECTOR APPOINTED MR PAUL HOGAN
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-01	AP01	DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH
2021-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA TATTERTON on 2020-01-31
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	RES15	CHANGE OF COMPANY NAME 27/09/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 22004
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 22004
2015-08-24	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 22004
2014-08-15	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-15	CH01	Director's details changed for Mr Richard Mark Stansfield on 2013-11-23
2013-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA RAINEY on 2013-07-20
2013-04-26	AP01	DIRECTOR APPOINTED MR MARTIN DAVID HAWORTH
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07	AR01	01/08/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05	AR01	01/08/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-08-10	CH01	Director's details changed for Richard Mark Stansfield on 2010-08-01
2010-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MELTON ROSS QUARRIES BARNETBY SOUTH HUMBERSIDE DN38 6AE
2007-08-23	353	LOCATION OF REGISTER OF MEMBERS
2007-08-23	190	LOCATION OF DEBENTURE REGISTER
2007-02-21	288b	DIRECTOR RESIGNED
2007-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24	288b	DIRECTOR RESIGNED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-11-01	288a	NEW SECRETARY APPOINTED
2006-11-01	288b	SECRETARY RESIGNED
2006-08-21	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-09	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-08	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-26	288a	NEW DIRECTOR APPOINTED
2002-07-26	288b	DIRECTOR RESIGNED
2002-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-08	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11	363s	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 28/03/98
1998-08-12	363s	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-01-14	AA	FULL ACCOUNTS MADE UP TO 29/03/97
1997-08-08	363s	RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-14	AA	FULL ACCOUNTS MADE UP TO 30/03/96
1996-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-09	363s	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-07-29	ELRES	S252 DISP LAYING ACC 17/07/96
1996-07-29	ELRES	S366A DISP HOLDING AGM 17/07/96
1996-07-29	ELRES	S386 DISP APP AUDS 17/07/96
1996-01-19	AA	FULL ACCOUNTS MADE UP TO 01/04/95
1995-08-09	363s	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-01-23	AA	FULL ACCOUNTS MADE UP TO 02/04/94
1994-08-11	363s	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to BIRCH WASTE 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 WASTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 WASTE LIMITED

Intangible Assets

Patents

We have not found any records of BIRCH WASTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCH WASTE LIMITED

Trademarks

We have not found any records of BIRCH WASTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCH WASTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BIRCH WASTE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRCH WASTE 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 WASTE 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 WASTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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