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Home > Northern Ireland > BIRCHLEA TRADING COMPANY LTD
Company Information for

BIRCHLEA TRADING COMPANY LTD

UNIT 3 CLOUGHOGE BUSINESS PARK, FORKHILL ROAD, NEWRY, CO DOWN, BT35 8LZ,
Company Registration Number
NI045423
Private Limited Company
Active

Company Overview

About Birchlea Trading Company Ltd
BIRCHLEA TRADING COMPANY LTD was founded on 2003-02-11 and has its registered office in Newry. The organisation's status is listed as "Active". Birchlea Trading Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIRCHLEA TRADING COMPANY LTD
 
Legal Registered Office
UNIT 3 CLOUGHOGE BUSINESS PARK
FORKHILL ROAD
NEWRY
CO DOWN
BT35 8LZ
Other companies in BT35
 
Filing Information
Company Number NI045423
Company ID Number NI045423
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB174827380  
Last Datalog update: 2023-10-08 08:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHLEA TRADING COMPANY LTD
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Company Officers of BIRCHLEA TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
ADRIAN GARVEY
 Company Secretary 2003-02-11
ADRIAN GARVEY
 Director 2003-02-11
DAMIEN MICHAEL GARVEY
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GARVEY
 Director 2003-02-11 2013-09-09
CS DIRECTOR SERVICES LIMITED
 Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GARVEY OLIVE PROPERTIES NI LIMITED Director 2013-09-09 CURRENT 2009-05-06 Liquidation
ADRIAN GARVEY SYNGE & BYRNE ABBEY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN GARVEY BWL FOOD RETAIL LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
ADRIAN GARVEY CARNANY LIMITED Director 2008-03-31 CURRENT 2005-06-15 Liquidation
ADRIAN GARVEY NI061146 LTD Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-08
DAMIEN MICHAEL GARVEY OLIVE PROPERTIES NI LIMITED Director 2013-09-09 CURRENT 2009-05-06 Liquidation
DAMIEN MICHAEL GARVEY SYNGE & BYRNE ABBEY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
DAMIEN MICHAEL GARVEY BWL FOOD RETAIL LIMITED Director 2010-01-08 CURRENT 2010-01-08 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
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2023-08-22CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN GARVEY
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0454230002
2017-08-03RES13Resolutions passed:
  • Company business 02/06/2017
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1.04
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1.04
2016-04-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1.04
2015-04-22AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0454230001
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1.04
2014-05-23AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-09RES13PURCHASE BY COMPANY OF ENTIRE ISSUED SHARE CAP 09/09/2013
2013-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase by company of entire issued share cap 09/09/2013
  • Resolution of removal of pre-emption rights
2013-12-09SH0109/09/13 STATEMENT OF CAPITAL GBP 1.04
2013-11-18RES13Resolutions passed:
  • Purchase of entire issued share capital of bwl food retail LIMITED approved 09/09/2013
2013-10-24RES13Resolutions passed:
  • Approval of purchase of entire issued share capital of damad catering LTD 09/09/2013
2013-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2013-10-10SH0109/09/13 STATEMENT OF CAPITAL GBP 1.02
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GARVEY
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20RES01ADOPT ARTICLES 09/09/2013
2013-09-17RES01ADOPT ARTICLES 09/09/2013
2013-09-17RES13SUB-DIVISION OF SHARES 09/09/2013
2013-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-17SH02SUB-DIVISION 09/09/13
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-20AR0111/02/13 FULL LIST
2013-06-14GAZ1FIRST GAZETTE
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2013-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2013-02-06AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-11GAZ1FIRST GAZETTE
2012-03-30AR0111/02/12 FULL LIST
2011-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 20 CHURCH ROAD FORKHILL NEWRY CO. DOWN BT35 9SX
2011-06-16RES02RES02
2011-06-15AR0111/02/11 FULL LIST
2011-06-15AR0111/02/10 FULL LIST
2011-06-15AR0111/02/09 FULL LIST
2011-06-15AR0111/02/08 FULL LIST
2011-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2011-06-15RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-08GAZ2STRUCK OFF AND DISSOLVED
2010-06-18GAZ1FIRST GAZETTE
2009-02-21AC(NI)31/03/08 ANNUAL ACCTS
2007-06-14371S(NI)11/02/04 ANNUAL RETURN SHUTTLE
2007-06-14371S(NI)11/02/07 ANNUAL RETURN SHUTTLE
2007-06-14371S(NI)11/02/05 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)31/03/06 ANNUAL ACCTS
2006-12-19233(NI)CHANGE OF ARD
2006-09-17296(NI)CHANGE OF DIRS/SEC
2006-09-17371S(NI)11/02/06 ANNUAL RETURN SHUTTLE
2006-01-31AC(NI)28/02/05 ANNUAL ACCTS
2004-12-14AC(NI)29/02/04 ANNUAL ACCTS
2003-11-10296(NI)CHANGE OF DIRS/SEC
2003-11-05295(NI)CHANGE IN SIT REG ADD
2003-10-14296(NI)CHANGE OF DIRS/SEC
2003-03-03RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-03UDM+A(NI)UPDATED MEM AND ARTS
2003-02-11G23(NI)DECLN COMPLNCE REG NEW CO
2003-02-11G21(NI)PARS RE DIRS/SIT REG OFF
2003-02-11ARTS(NI)ARTICLES
2003-02-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BIRCHLEA TRADING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-14
Proposal to Strike Off2013-01-11
Proposal to Strike Off2010-06-18
Fines / Sanctions
No fines or sanctions have been issued against BIRCHLEA TRADING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-12 Outstanding ULSTER BANK LIMITED
2014-09-03 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
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 BIRCHLEA TRADING COMPANY LTD

Intangible Assets
Patents
We have not found any records of BIRCHLEA TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHLEA TRADING COMPANY LTD
Trademarks
We have not found any records of BIRCHLEA TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHLEA TRADING COMPANY LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BIRCHLEA TRADING COMPANY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHLEA TRADING COMPANY LTD 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 TypeProposal to Strike Off
Defending partyBIRCHLEA TRADING COMPANY LTDEvent Date2013-06-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCHLEA TRADING COMPANY LTDEvent Date2013-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCHLEA TRADING COMPANY LTDEvent Date2010-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHLEA TRADING COMPANY LTD 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 BIRCHLEA TRADING COMPANY LTD 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 BT35 8LZ