ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

3 Birch House Ltd

3 Birch House Ltd is an active company incorporated on 13 September 2000 with the registered office located in Cardiff, South Glamorgan. 3 Birch House Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04073046
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2749 days
Dated 13 February 2017 (8 years ago)
Next confirmation dated 13 February 2018
Was due on 27 February 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2899 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
4385
04073046: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 6 years
Telephone
01527836836
Email
Available in Endole App
People
Officers
0
Shareholders
3
Controllers (PSC)
1
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£105.89K
Increased by £68.42K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.36K
Increased by £309.55K (+135%)
Total Liabilities
-£494.78K
Increased by £308.68K (+166%)
Net Assets
£43.58K
Increased by £864 (+2%)
Debt Ratio (%)
92%
Increased by 10.57% (+13%)
Latest Activity
Charge Satisfied
6 Years Ago on 28 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Notification of PSC Statement
8 Years Ago on 17 Jul 2017
Judith Eden Resigned
8 Years Ago on 30 May 2017
Graham Harold Eden (PSC) Resigned
8 Years Ago on 24 May 2017
Graham Harold Eden Resigned
8 Years Ago on 24 May 2017
Mark Neil Warman Resigned
8 Years Ago on 8 May 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Get Credit Report
Discover 3 Birch House Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 3 May 2019
Satisfaction of charge 1 in full
Submitted on 28 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Notification of a person with significant control statement
Submitted on 17 Jul 2017
Cessation of Graham Harold Eden as a person with significant control on 24 May 2017
Submitted on 13 Jul 2017
Resolutions
Submitted on 21 Jun 2017
Termination of appointment of Graham Harold Eden as a director on 24 May 2017
Submitted on 20 Jun 2017
Termination of appointment of Judith Eden as a secretary on 30 May 2017
Submitted on 30 May 2017
Termination of appointment of Mark Neil Warman as a director on 8 May 2017
Submitted on 25 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year