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Home > England & Wales Companies > BIRKENHEAD MARKET LIMITED
Company Information for

BIRKENHEAD MARKET LIMITED

2 BAKERS YARD, UXBRIDGE, UB8 1JZ,
Company Registration Number
04403580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birkenhead Market Ltd
BIRKENHEAD MARKET LIMITED was founded on 2002-03-26 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Birkenhead Market Limited 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
Company Name
BIRKENHEAD MARKET LIMITED
 
Legal Registered Office
2 BAKERS YARD
UXBRIDGE
UB8 1JZ
Other companies in CH41
 
Filing Information
Company Number 04403580
Company ID Number 04403580
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819310344  
Last Datalog update: 2021-01-05 22:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENHEAD MARKET LIMITED
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Companies with same name BIRKENHEAD MARKET LIMITED
The following companies were found which have the same name as BIRKENHEAD MARKET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRKENHEAD MARKET SERVICES LIMITED CLAUGHTON ROAD BIRKENHEAD WIRRAL CH41 2YH Active - Proposal to Strike off Company formed on the 2002-09-26

Company Officers of BIRKENHEAD MARKET LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE DENIS EMBRA
 Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST RICHARDSON
 Company Secretary 2006-10-17 2017-11-08
JAMES ERNEST RICHARDSON
 Director 2003-08-02 2017-11-08
MICHAEL LAWRENCE EMBRA
 Director 2011-05-09 2012-10-12
JOHN MORRISS
 Director 2010-08-08 2012-09-27
DANIEL FRANCES DOYLE
 Director 2010-08-12 2012-07-10
LYNDA MCKEOWN
 Company Secretary 2006-09-30 2012-07-09
LYNDA MCKEOWN
 Director 2007-09-20 2012-07-09
LAWRENCE DENIS EMBRA
 Director 2002-03-26 2012-01-02
BRIAN KENNY
 Director 2008-04-01 2010-08-19
JOHN DORAN
 Director 2003-07-31 2010-06-18
DANIEL FRANCES DOYLE
 Director 2003-07-31 2010-06-16
JEAN VICTORIA STAPLETON
 Director 2003-10-17 2008-04-01
MARGARET EMBRA
 Company Secretary 2003-02-14 2008-03-01
DAVID MARTIN NORTON
 Director 2003-07-31 2003-10-07
JAMES ERNEST RICHARDSON
 Company Secretary 2002-03-26 2003-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-26 2002-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-26 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE DENIS EMBRA M B E SECURITY SERVICES LIMITED Director 2017-11-01 CURRENT 2014-03-31 Active
LAWRENCE DENIS EMBRA EHM SPORTS LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
LAWRENCE DENIS EMBRA M.B.E. CONSTRUCTION LIMITED Director 2016-07-12 CURRENT 2007-01-17 Liquidation
LAWRENCE DENIS EMBRA POLLYANNA INVESTMENTS LIMITED Director 2015-08-01 CURRENT 2012-08-22 Active
LAWRENCE DENIS EMBRA STRUCTURED PROPERTY FINANCE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
LAWRENCE DENIS EMBRA M B E DEVELOPMENTS LTD Director 2014-03-21 CURRENT 2011-10-27 Active
LAWRENCE DENIS EMBRA JELDER CONSULTANTS LIMITED Director 2014-03-06 CURRENT 2000-05-05 Dissolved 2016-02-16
LAWRENCE DENIS EMBRA BRANTWOOD SECURITY SERVICES LIMITED Director 2014-02-06 CURRENT 1997-12-19 Dissolved 2015-11-17
LAWRENCE DENIS EMBRA BIRKENHEAD MARKET SERVICES LIMITED Director 2012-01-19 CURRENT 2002-09-26 Active - Proposal to Strike off
LAWRENCE DENIS EMBRA PRICE STREET BUSINESS CENTRE LIMITED Director 2004-09-25 CURRENT 2001-09-27 Liquidation

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
2021-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 238-240 Conway Street Birkenhead CH41 4AQ England
2020-11-24DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Market Office Claughton Road Birkenhead Merseyside CH41 2YH United Kingdom
2019-05-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST RICHARDSON
2018-02-28TM02Termination of appointment of James Ernest Richardson on 2017-11-08
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DENNIS EMBRA
2017-12-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16PSC07CESSATION OF LAWRENCE DENIS EMBRA AS A PERSON OF SIGNIFICANT CONTROL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Birkenhead Market Office Perimeter Stalls Grange Precinct Birkenhead Merseyside CH41 2YH
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Claughton Road Birkenhead Wirral Merseyside CH41 2YH
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISS
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMBRA
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMBRA
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISS
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY LYNDA MCKEOWN
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MCKEOWN
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-23AR0126/03/12 FULL LIST
2012-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DENIS EMBRA / 21/04/2012
2012-04-17AP01DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA
2011-06-15AP01DIRECTOR APPOINTED MICHAEL LAWRENCE EMBRA
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-31AR0126/03/11 FULL LIST
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY
2010-08-18AP01DIRECTOR APPOINTED DANIEL FRANCIS DOYLE
2010-08-18AP01DIRECTOR APPOINTED JOHN MORRISS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE
2010-04-21AA31/07/09 TOTAL EXEMPTION FULL
2010-04-15AR0126/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCKEOWN / 26/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNY / 26/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS DOYLE / 26/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DORAN / 26/03/2010
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOYLE / 18/07/2009
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MR BRIAN KENNY
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JEAN STAPLETON
2008-05-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY MARGARET EMBRA
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-18363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED
2006-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-04-11363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03
2004-01-24225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03
2003-12-07288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-08-21ELRESS80A AUTH TO ALLOT SEC 31/07/03
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-21RES04£ NC 1000/10000 31/07/
2003-08-21123NC INC ALREADY ADJUSTED 31/07/03
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRKENHEAD MARKET 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 BIRKENHEAD MARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2016-07-31

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 BIRKENHEAD MARKET LIMITED

Intangible Assets
Patents
We have not found any records of BIRKENHEAD MARKET LIMITED registering or being granted any patents
Domain Names

BIRKENHEAD MARKET LIMITED owns 1 domain names.

birkenheadmarket.co.uk  

Trademarks
We have not found any records of BIRKENHEAD MARKET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRKENHEAD MARKET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-11-27 GBP £5,000 Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD MARKET 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.
Import/Export of Goods
Goods imported/exported by BIRKENHEAD MARKET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0039241000Tableware and kitchenware, of plastics
2018-08-0039241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKENHEAD MARKET 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 BIRKENHEAD MARKET LIMITED 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 UB8 1JZ