Company Information for BIRCHAM ELECTRICAL LIMITED
LAWTRONIC LTD 7 HODGSON WAY, HARDWICK NARROWS, KING'S LYNN, NORFOLK, PE30 4WR,
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Company Registration Number
05312731
Private Limited Company
Active |
Company Name | |
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BIRCHAM ELECTRICAL LIMITED | |
Legal Registered Office | |
LAWTRONIC LTD 7 HODGSON WAY HARDWICK NARROWS KING'S LYNN NORFOLK PE30 4WR Other companies in NR21 | |
Company Number | 05312731 | |
---|---|---|
Company ID Number | 05312731 | |
Date formed | 2004-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720196359 |
Last Datalog update: | 2024-02-06 23:12:51 |
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Registered address | Last known status | Formation date | ||
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BIRCHAM ELECTRICAL SERVICES LIMITED | C/O LELLIOTT & CO HEATH PLACE ASH GROVE BOGNOR REGIS PO22 9SL | Active | Company formed on the 2019-04-05 |
Officer | Role | Date Appointed |
---|---|---|
RUTH LOUISE KATHLEEN MILLS |
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DAVID GERALD TESTER |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET LOUISE BIRCHAM |
Company Secretary | ||
MARGARET LOUISE BIRCHAM |
Director | ||
PETER FRANK BIRCHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIAN CONTROL LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2018-04-10 | |
LAWTRONIC LIMITED | Director | 2007-09-28 | CURRENT | 2004-07-20 | Active | |
LAWTRONIC HOLDINGS LIMITED | Director | 2007-09-27 | CURRENT | 2007-08-28 | Active | |
LAWTRONIC LIMITED | Director | 2007-09-28 | CURRENT | 2004-07-20 | Active | |
LAWTRONIC HOLDINGS LIMITED | Director | 2007-09-27 | CURRENT | 2007-08-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/21 FROM 4 Wymans Way Industrial Estate Fakenham Norfolk NR21 8NT | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PETER FRANK BIRCHAM AS A PSC | |
PSC07 | CESSATION OF MARGARET LOUISE BIRCHAM AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRCHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRCHAM | |
TM02 | Termination of appointment of Margaret Louise Bircham on 2018-01-31 | |
PSC02 | Notification of Lawtronic Holdings Limited as a person with significant control on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MS RUTH LOUISE KATHLEEN MILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID GERALD TESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BIRCHAM / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE BIRCHAM / 14/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 38C CREAKE ROAD SCULTHORPE FAKENHAM NORFOLK NR21 9NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM NORFOLK NR21 9HA | |
88(2)R | AD 14/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BIRCHAM ELECTRICAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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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.
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. |