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Company Information for

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

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

Company Registration Number

01087703

Private Limited Company

Active

Company Overview

About Birchwood Mobile Office Co.limited(the)

BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) was founded on 1972-12-19 and has its registered office in Village Farm Industrial Estate. The organisation's status is listed as "Active". Birchwood Mobile Office Co.limited(the) 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

Legal Registered Office
Company Name
BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

LAKELAND HOUSE UNIT 6B VILLAGE FARM INDUSTRIAL ESTATE PYLE MID GLAMORGAN CF33 6BJ Other companies in CF33

Filing Information

Company Number		01087703
Company ID Number		01087703
Date formed		1972-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:59:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

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Company Officers of BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JEFFREY LLOYD PERKINS	Company Secretary	2001-11-24
JEFFREY LLOYD PERKINS	Director	2001-11-24
HELENA STEPHANIE RYAN	Director	2002-02-21
KIM JANETTE CAROLINE RYAN	Director	2006-11-01
PHILIPPA LAUREN RYAN	Director	1998-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE TREVOR RYAN	Director	1991-02-28	2016-07-10
LESLEY ANN RYAN	Company Secretary	1991-02-28	2001-06-05
LESLEY ANN RYAN	Director	1991-02-28	2001-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY LLOYD PERKINS	BIRCHWOOD PORTABLE ACCOMMODATION LIMITED	Director	2005-06-30	CURRENT	2005-06-30	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
2024-04-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		Change of details for Mrs Kim Janette Caroline Ryan as a person with significant control on 2023-06-19
2023-06-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STEPHANIE RYAN
2023-06-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA LAUREN RYAN
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-10	PSC04	Change of details for Mrs Kim Janette Caroline Ryan as a person with significant control on 2021-11-10
2021-11-10	CH01	Director's details changed for Mrs Kim Janette Caroline Prichard on 2021-11-10
2021-08-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30	CH01	Director's details changed for Miss Philippa Lauren Ryan on 2021-04-27
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CH01	Director's details changed for Mrs Kim Janette Caroline Ryan on 2019-05-14
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-05-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE TREVOR RYAN
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAUREN RYAN / 30/09/2015
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA STEPHANIE RYAN / 30/09/2015
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM JANETTE CAROLINE RYAN / 30/09/2015
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR RYAN / 30/09/2015
2016-03-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-04-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAUREN RYAN / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM JANETTE CAROLINE RYAN / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA STEPHANIE RYAN / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LLOYD PERKINS / 24/03/2010
2009-05-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-01	363s	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-03-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-16	288a	NEW DIRECTOR APPOINTED
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-04	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-28	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-04	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-27	288a	NEW DIRECTOR APPOINTED
2002-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-23	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND
2001-02-23	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-18	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-16	SRES01	ADOPT MEM AND ARTS 05/10/98
1998-10-16	288a	NEW DIRECTOR APPOINTED
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-05	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-18	363s	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-17	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) 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 BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1997-07-10	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1996-04-24	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE	1996-04-24	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
DEED OF CHARGE	1989-08-08	Satisfied	ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-02-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1984-03-09	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1984-01-23	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-12-31	£ 92,586
Creditors Due Within One Year	2012-12-31	£ 137,823
Provisions For Liabilities Charges	2013-12-31	£ 82,837
Provisions For Liabilities Charges	2012-12-31	£ 101,055

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 1,000
Called Up Share Capital	2012-12-31	£ 1,000
Cash Bank In Hand	2013-12-31	£ 154,420
Cash Bank In Hand	2012-12-31	£ 75,548
Current Assets	2013-12-31	£ 265,806
Current Assets	2012-12-31	£ 208,468
Debtors	2013-12-31	£ 111,386
Debtors	2012-12-31	£ 132,920
Shareholder Funds	2013-12-31	£ 734,504
Shareholder Funds	2012-12-31	£ 687,077
Tangible Fixed Assets	2013-12-31	£ 644,121
Tangible Fixed Assets	2012-12-31	£ 717,487

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)

Trademarks

We have not found any records of BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE). 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) 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 BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) 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 BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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