BIRCH WASTE LIMITED

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BIRCH WASTE LIMITED

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Key Data

Status

Dissolved

Company No.

00341495

Incorporation date

17/06/1938

Size

Dormant

Contacts

Registered address

Registered address

Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AECopy
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Latest events (Record since 17/06/1938)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon12/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon05/06/2024
Appointment of Mr Blake Pieper Dell as a director on 2024-06-01
dot icon04/06/2024
Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01
dot icon19/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon18/12/2023
Termination of appointment of Ellen Patricia Tatterton as a secretary on 2023-12-10
dot icon07/09/2023
Confirmation statement made on 2023-08-01 with updates
dot icon12/04/2023
Voluntary strike-off action has been suspended
dot icon07/03/2023
First Gazette notice for voluntary strike-off
dot icon27/02/2023
Application to strike the company off the register
dot icon11/11/2022
Statement by Directors
dot icon11/11/2022
Solvency Statement dated 10/11/22
dot icon11/11/2022
Resolutions
dot icon11/11/2022
Statement of capital on 2022-11-11
dot icon14/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon08/09/2022
Appointment of Mr Paul Hogan as a director on 2022-09-07
dot icon12/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon13/07/2022
Satisfaction of charge 1 in full
dot icon01/04/2022
Appointment of Mr Alistair William Forman as a director on 2022-04-01
dot icon01/04/2022
Termination of appointment of Martin David Haworth as a director on 2022-03-31
dot icon10/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon06/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon18/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon04/08/2020
Secretary's details changed for Ms Ellen Patricia Tatterton on 2020-01-31
dot icon04/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon09/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/09/2018
Resolutions
dot icon13/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon15/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon10/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon02/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon15/08/2014
Director's details changed for Mr Richard Mark Stansfield on 2013-11-23
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon31/07/2013
Secretary's details changed for Ms Ellen Patricia Rainey on 2013-07-20
dot icon26/04/2013
Appointment of Mr Martin David Haworth as a director
dot icon26/04/2013
Termination of appointment of Daryl Birden as a director
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon10/08/2010
Director's details changed for Richard Mark Stansfield on 2010-08-01
dot icon22/01/2010
Full accounts made up to 2009-03-31
dot icon19/08/2009
Return made up to 01/08/09; full list of members
dot icon21/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon24/11/2008
Full accounts made up to 2008-03-31
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon23/12/2007
Full accounts made up to 2007-03-31
dot icon23/08/2007
Return made up to 01/08/07; full list of members
dot icon23/08/2007
Location of register of members
dot icon23/08/2007
Location of debenture register
dot icon23/08/2007
Registered office changed on 23/08/07 from: melton ross quarries barnetby south humberside DN38 6AE
dot icon21/02/2007
Director resigned
dot icon27/01/2007
Full accounts made up to 2006-03-31
dot icon24/11/2006
Director resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned
dot icon21/08/2006
Return made up to 01/08/06; full list of members
dot icon19/01/2006
Full accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon18/01/2005
Full accounts made up to 2004-03-31
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon16/01/2004
Full accounts made up to 2003-03-31
dot icon09/08/2003
Return made up to 01/08/03; full list of members
dot icon08/09/2002
Full accounts made up to 2002-03-31
dot icon08/08/2002
Return made up to 01/08/02; full list of members
dot icon08/08/2002
New director appointed
dot icon26/07/2002
New director appointed
dot icon26/07/2002
Director resigned
dot icon15/01/2002
Full accounts made up to 2001-03-31
dot icon08/08/2001
Return made up to 01/08/01; full list of members
dot icon15/01/2001
Full accounts made up to 2000-03-31
dot icon04/08/2000
Return made up to 01/08/00; full list of members
dot icon19/01/2000
Full accounts made up to 1999-03-31
dot icon11/08/1999
Return made up to 01/08/99; full list of members
dot icon20/01/1999
Full accounts made up to 1998-03-28
dot icon12/08/1998
Return made up to 01/08/98; no change of members
dot icon14/01/1998
Full accounts made up to 1997-03-29
dot icon08/08/1997
Return made up to 01/08/97; no change of members
dot icon14/01/1997
Full accounts made up to 1996-03-30
dot icon09/08/1996
Return made up to 01/08/96; full list of members
dot icon29/07/1996
Resolutions
dot icon29/07/1996
Resolutions
dot icon29/07/1996
Resolutions
dot icon19/01/1996
Full accounts made up to 1995-04-01
dot icon09/08/1995
Return made up to 01/08/95; no change of members
dot icon23/01/1995
Full accounts made up to 1994-04-02
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 01/08/94; no change of members
dot icon11/12/1993
Full accounts made up to 1993-04-03
dot icon29/08/1993
Return made up to 01/08/93; full list of members
dot icon24/01/1993
Full accounts made up to 1992-03-28
dot icon25/08/1992
Return made up to 01/08/92; no change of members
dot icon08/06/1992
Director resigned;new director appointed
dot icon29/01/1992
Full accounts made up to 1991-03-30
dot icon14/08/1991
Return made up to 01/08/91; no change of members
dot icon01/02/1991
Full accounts made up to 1990-03-31
dot icon29/08/1990
Return made up to 01/08/90; full list of members
dot icon02/02/1990
Full accounts made up to 1989-03-31
dot icon31/08/1989
Return made up to 02/08/89; full list of members
dot icon03/02/1989
Full accounts made up to 1988-03-31
dot icon07/09/1988
Return made up to 29/07/88; full list of members
dot icon04/08/1988
Director resigned
dot icon08/02/1988
Full accounts made up to 1987-03-31
dot icon10/09/1987
Return made up to 31/07/87; no change of members
dot icon26/01/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/08/1986
Annual return made up to 01/08/86
dot icon17/06/1938
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
873.59K
-
0.00
-
-
2022
0
22.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogan, Paul
Director
07/09/2022 - Present
12
Stansfield, Richard Mark
Director
18/10/2006 - 01/06/2024
14
Haworth, Martin David
Director
26/04/2013 - 31/03/2022
12
Birden, Daryl Weston
Director
18/10/2006 - 26/04/2013
6
Forman, Patrick William
Director
17/07/2002 - 10/02/2007
4

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BIRCH WASTE LIMITED

BIRCH WASTE LIMITED is an(a) Dissolved company incorporated on 17/06/1938 with the registered office located at Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH WASTE LIMITED?

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BIRCH WASTE LIMITED is currently Dissolved. It was registered on 17/06/1938 and dissolved on 16/09/2025.

Where is BIRCH WASTE LIMITED located?

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BIRCH WASTE LIMITED is registered at Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE.

What does BIRCH WASTE LIMITED do?

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BIRCH WASTE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BIRCH WASTE LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.