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Home > England & Wales Companies > BIRDSALL BEEF COMPANY LIMITED(THE)
Company Information for

BIRDSALL BEEF COMPANY LIMITED(THE)

THE ESTATE OFFICE, BIRDSALL, MALTON, NORTH YORKSHIRE, YO17 9NU,
Company Registration Number
01916324
Private Limited Company
Active

Company Overview

About Birdsall Beef Company Limited(the)
BIRDSALL BEEF COMPANY LIMITED(THE) was founded on 1985-05-23 and has its registered office in Malton. The organisation's status is listed as "Active". Birdsall Beef Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRDSALL BEEF COMPANY LIMITED(THE)
 
Legal Registered Office
THE ESTATE OFFICE
BIRDSALL
MALTON
NORTH YORKSHIRE
YO17 9NU
Other companies in YO17
 
Filing Information
Company Number 01916324
Company ID Number 01916324
Date formed 1985-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:32:42
Primary Source:Companies House
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Company Officers of BIRDSALL BEEF COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES JAMES MIDDLETON
Company Secretary 2002-10-01
MICHAEL CHARLES JAMES MIDDLETON
Director 1991-11-02
JAMES WILLIAM MICHAEL WILLOUGHBY
Director 1996-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIGBY MICHAEL GODFREY JOHN MIDDLETON
Director 1991-11-02 2011-05-27
DIGBY MICHAEL GODFREY JOHN MIDDLETON
Company Secretary 1991-11-02 2002-10-01
KENNETH WILLIAM FRANK HERBERTSON
Director 1991-11-02 1991-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES JAMES MIDDLETON BIRDSALL ESTATES COMPANY LIMITED Company Secretary 2002-10-01 CURRENT 1928-03-15 Active
MICHAEL CHARLES JAMES MIDDLETON BIRDSALL ESTATES COMPANY LIMITED Director 1991-11-02 CURRENT 1928-03-15 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.

DateDocument TypeDocument Description
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0102/11/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2012-11-07AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for The Honourable Michael Charles James Willoughby on 2011-05-27
2011-09-02CH03SECRETARY'S DETAILS CHNAGED FOR THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY on 2011-05-27
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DIGBY MIDDLETON
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0102/11/10 ANNUAL RETURN FULL LIST
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON DIGBY MICHAEL GODFREY JOHN MIDDLETON / 02/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 02/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MICHAEL WILLOUGHBY / 02/11/2009
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-04363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2002-11-29363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288bSECRETARY RESIGNED
2002-10-07288aNEW SECRETARY APPOINTED
2001-11-22363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-07363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-30363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-30363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-02363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-11-09288aNEW DIRECTOR APPOINTED
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-28363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-03363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-24363(288)DIRECTOR RESIGNED
1992-11-24363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-20363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1990-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-10363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-01-02363RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS
1990-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-14363RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIRDSALL BEEF COMPANY 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 BIRDSALL BEEF COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDSALL BEEF COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2006-03-31
Annual Accounts
2005-03-31
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 BIRDSALL BEEF COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BIRDSALL BEEF COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDSALL BEEF COMPANY LIMITED(THE)
Trademarks
We have not found any records of BIRDSALL BEEF COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDSALL BEEF COMPANY 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 (99999 - Dormant Company) as BIRDSALL BEEF COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRDSALL BEEF COMPANY 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 BIRDSALL BEEF COMPANY 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 BIRDSALL BEEF COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO17 9NU