| Company Name | Birdwell Insulation Limited |
|---|---|
| Director | Ian Richard Travis |
| Company Status | Active |
| Company Number | 02829226 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Richard Travis |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Thermal Insulation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Miilstone Cottage 44 Housley Lane, Chapeltown Sheffield S35 2UD |
| Secretary Name | Debra Jane Travis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millstone Cottage 44 Housley Lane Chapeltown Sheffield South Yorkshire S35 2UD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.birdwellinsulation.co.uk |
|---|
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Debra Jane Travis 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Richard Travis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,534 |
| Cash | £111 |
| Current Liabilities | £156,615 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 25 November 2019 | Delivered on: 25 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 4 August 2009 | Delivered on: 11 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 21 August 2002 | Delivered on: 5 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 February 1994 | Delivered on: 15 February 1994 Satisfied on: 10 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 23 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 30 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 25 November 2019 | Registration of charge 028292260004, created on 25 November 2019 (23 pages) |
| 2 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Ian Richard Travis on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Ian Richard Travis on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Ian Richard Travis on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 17 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 10 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 9 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 July 2001 | Return made up to 22/06/01; full list of members
|
| 10 July 2001 | Return made up to 22/06/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 1 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 14 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 August 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 September 1997 | Return made up to 22/06/97; full list of members
|
| 4 September 1997 | Return made up to 22/06/97; full list of members
|
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 26 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 17 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 26 April 1995 | Ad 05/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1995 | Ad 05/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1993 | Company name changed birdwell installations LIMITED\certificate issued on 07/07/93 (2 pages) |
| 6 July 1993 | Company name changed birdwell installations LIMITED\certificate issued on 07/07/93 (2 pages) |
| 22 June 1993 | Incorporation (13 pages) |
| 22 June 1993 | Incorporation (13 pages) |