BIRKETTS SECRETARIES LIMITED

Non-Trading

General Information

NAME
BIRKETTS SECRETARIES LIMITED

COMPANY NUMBER
02458516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
11/01/1990 (34 years and 11 months old)

WEBSITE
www.birketts.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
31/05/1991 12/04/1995
BWL SECRETARIES LIMITED
View all previous names

REGISTERED ADDRESS

PROVIDENCE HOUSE, 141-145 PRINCES STREET, IPSWICH
SUFFOLK
IP1 1QJ

TRADING ADDRESSES

Providence House
141-145 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ

Credit Risk Overview

Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 29/07/2024	Event: New Board Member Nicola Jayne Curle (931789386) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIRKETTS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES ST. JOHN AUSTIN	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD GIPSON	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Stewart Hall 11/01/1992 - Present (32 years and 11 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
James St John Austin Director: 11/01/1992 - Present (32 years and 11 months) Secretary: 14/01/2004 - Present (20 years and 11 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 102	View Report
Mark Edward Gipson 13/08/1998 - Present (26 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Adrian Charles Seagers 15/07/2005 - Present (19 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Gregory Sanderson Allan 13/03/2007 - Present (17 years and 9 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 29/07/2024	Event: New Board Member Nicola Jayne Curle (931789386) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Nigel Howard Thompson (906292682) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: Mark Andrew Henry (914192067) has left the board
Date: 09/06/2022	Event: Mark Andrew Henry (914192067) has left the board
Date: 09/06/2022	Event: New Board Member Andrew Stewart Tubb (913241697) Appointed
Date: 03/06/2022	Event: New Board Member Mark Andrew Henry (914192067) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Christopher Michael Hoxley (924210550) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Nicholas John Burnett (905166536) has left the board
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Walter Douglas Robinson Turner (902487816) has left the board
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Leah Finnegan (914803912) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: Andrew David Knoyle Wood (914180828) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 24/11/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Lynne Mairi Hill (919158538) has left the board
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Board Member Richard John Eaton (914192059) Appointed
Date: 14/04/2015	Event: Virginia Vere French (905713312) has left the board
Date: 22/01/2015	Event: New Board Member Adam Mark Jones (910613698) Appointed
Date: 22/01/2015	Event: New Board Member Rafael Jonathan Ruiz (915423452) Appointed
Date: 16/01/2015	Event: Richard James Payne (905016566) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 22/11/2014	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Board Member Lynne Mairi Hill (919158538) Appointed
Date: 24/09/2014	Event: Nathan James Muskett (911468210) has left the board
Date: 13/12/2013	Event: Paul Nigel Matthews (909991759) has left the board
Date: 13/12/2013	Event: New Board Member Lottie Sarah Jane Fletcher (918357355) Appointed
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Confirmation Statement filed
Date: 14/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BIRKETTS SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

16

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

16

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™