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Company Information for

BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
06813226
Private Limited Company
Liquidation

Company Overview

About Birchwood Consulting Management Services Ltd
BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED was founded on 2009-02-09 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Birchwood Consulting Management Services 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
BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O CURRIE YOUNG LIMITED
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in WA15
 
Previous Names
CLAVIS TAX SOLUTIONS LIMITED03/04/2014
Filing Information
Company Number 06813226
Company ID Number 06813226
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 00:55:50
Primary Source:Companies House
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Company Officers of BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KELLY DAWN WILLIAMS
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOEL COWEN
 Director 2009-02-09 2012-11-01
STEPHEN JOHN ISHERWOOD
 Director 2009-02-09 2012-11-01
MICHAEL JOHN HULL
 Director 2009-02-09 2011-08-31
FRANCIS HAROLD HARRIS
 Company Secretary 2009-02-09 2010-04-30
FRANCIS HAROLD HARRIS
 Director 2009-02-09 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY DAWN WILLIAMS ELDER SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2011-12-13 Liquidation
KELLY DAWN WILLIAMS MAPLEWOOD MANAGEMENT CONSULTING LIMITED Director 2012-09-01 CURRENT 2003-03-04 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
2024-06-12Voluntary liquidation Statement of receipts and payments to 2024-04-08
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-04-08
2022-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-08
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KELLY DAWN WILLIAMS
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England
2018-04-23LIQ02Voluntary liquidation Statement of affairs
2018-04-23600Appointment of a voluntary liquidator
2018-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-09
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 17 Middlewich Road Nantwich CW5 6PF England
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CH01Director's details changed for Kelly Dawn Williams on 2018-01-24
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 17 Westminster Close Grappenhall Warrington WA4 2QS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0101/03/16 FULL LIST
2016-03-11AR0101/03/16 FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0119/02/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 2Nd Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN
2014-04-03RES15CHANGE OF NAME 26/03/2014
2014-04-03CERTNMCompany name changed clavis tax solutions LIMITED\certificate issued on 03/04/14
2014-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-03-11AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-14AP01DIRECTOR APPOINTED KELLY DAWN WILLIAMS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-04-02AR0115/02/12 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-02-24AR0115/02/11 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARRIS
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS HARRIS
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-03-03AR0109/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ISHERWOOD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HULL / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAROLD HARRIS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL COWEN / 03/03/2010
2009-05-09225PREVSHO FROM 28/02/2010 TO 30/04/2009
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-11
Resolution2018-04-11
Fines / Sanctions
No fines or sanctions have been issued against BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30

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 CONSULTING MANAGEMENT SERVICES LIMITED

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

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD CONSULTING MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITEDEvent Date2018-04-11
Company Number: 06813226 Name of Company: BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED Nature of Business: Dormant Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyBIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITEDEvent Date2018-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHWOOD CONSULTING MANAGEMENT SERVICES 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 BIRCHWOOD CONSULTING MANAGEMENT SERVICES 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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