Bird And Fairley (loughton) Limited in Darwen, BB3 1AE

Description

Data updated on: 01-11-2023

Bird And Fairley (loughton) Limited may be reached at Unit 317, India Mill Business Centre in Darwen. Its area code is BB3 1AE. Bird And Fairley (loughton) has been actively competing in this business since it was started on 2006-07-11. Its Companies House Reg No. is 05872314. This enterprise's principal business activity number is 86900, that means Other human health activities. Saturday 31st December 2022 is the last time when company accounts were filed.

The knowledge we have that details this particular company's management indicates there are three directors: Zafrana A., Imran H. and Douglas M. who became a part of the team on 2023-01-31, 2021-01-08 and 2007-08-28.

The companies that control this firm include: Long After Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Regent Street, NG1 5BS and was registered as a PSC under the registration number 06248573.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-07	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	103 169	106 765	103 608	101 097	104 645	111 680

Balance Sheet
Current Assets	173 501	215 890	292 955	280 734	305 182	339 327	404 217	449 129	478 339	498 289	472 425
Net Assets Liabilities						111 680	128 715	124 368	105 514	102 975	94 747
Cash Bank In Hand	6 688	135	1 130	138	154	4
Cash Bank On Hand						4	9 304	8 221	4 419	11 774
Debtors	130 234	183 341	255 013	247 692	268 111	306 383	363 002	405 905	439 164	453 748
Intangible Fixed Assets	59 086	47 830	36 574	25 318	14 062	2 806
Net Assets Liabilities Including Pension Asset Liability	103 169	106 765	103 608	101 097	104 645	111 680
Other Debtors									2 000	2 000
Property Plant Equipment						46 828	67 383	53 907	43 125	32 450
Stocks Inventory	36 579	32 414	36 812	32 904	36 917	32 940
Tangible Fixed Assets	24 295	20 339	24 044	22 302	17 070	46 828
Total Inventories						32 940	31 911	35 003	34 756	32 767

Capital & Reserves
Called Up Share Capital	100 100	100 100	100 100	100 100	100 100	100 100
Profit Loss Account Reserve	3 069	6 665	3 508	997	4 545	11 580
Shareholder Funds	103 169	106 765	103 608	101 097	104 645	111 680

Other Financial Data
Average Number Employees During Period							9	7	7	8	8
Creditors						42 739	90 539	121 854	100 643	122 130	138 588
Fixed Assets	83 381	68 169	60 618	47 620	31 132	49 634	67 383	53 907	43 125	32 450	28 857
Net Current Assets Liabilities	87 332	117 739	194 915	180 805	196 995	113 334	164 095	204 539	175 244	204 867	204 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										19 540	14 682
Total Assets Less Current Liabilities	170 713	185 908	255 533	228 425	228 127	162 968	231 478	258 446	218 369	237 317	233 335
Accrued Liabilities						12 590	9 173	11 270	10 220	4 800
Accumulated Amortisation Impairment Intangible Assets						109 728	112 534	112 534	112 534
Accumulated Depreciation Impairment Property Plant Equipment						53 097	68 086	81 562	92 344	103 125
Amounts Owed By Group Undertakings						291 488	348 558	379 988	423 890	428 877
Amounts Owed To Group Undertakings						24 227		18 004	56 701	99 946
Bank Borrowings						15 641	65 204	61 599	71 388	84 631
Bank Borrowings Overdrafts						8 505	44 526	40 922	61 553	15 300
Bank Overdrafts						27 673	23 859	25 554	27 431
Corporation Tax Payable								2 013		1 822
Creditors Due After One Year	67 544	79 143	151 925	127 328	123 482	42 739
Creditors Due Within One Year	86 169	98 151	98 040	99 929	108 187	225 993
Finance Lease Liabilities Present Value Total						34 234	46 013	80 932	63 377	52 799
Increase Decrease In Property Plant Equipment							35 544
Increase From Amortisation Charge For Year Intangible Assets							2 806
Increase From Depreciation Charge For Year Property Plant Equipment							14 989	13 476	10 782	10 781
Intangible Assets						2 806
Intangible Assets Gross Cost						112 534	112 534	112 534	112 534
Intangible Fixed Assets Aggregate Amortisation Impairment	53 448	64 704	75 960	87 216	98 472	109 728
Intangible Fixed Assets Amortisation Charged In Period		11 256	11 256	11 256	11 256	11 256
Intangible Fixed Assets Cost Or Valuation	112 534	112 534	112 534	112 534	112 534
Number Shares Allotted		100	100	55 000	100	100
Other Creditors						14 204	12 527	9 784	9 784	9 784
Other Taxation Social Security Payable						4 300	3 987	2 130	3 961	2 281
Par Value Share		1	1	1	1	1
Prepayments						2 937	3 312	17 028	7 288	19 540
Property Plant Equipment Gross Cost						99 925	135 469	135 469	135 469	135 575
Provisions For Liabilities Balance Sheet Subtotal						8 549	12 224	12 224	12 212	12 212
Provisions For Liabilities Charges						8 549
Recoverable Value-added Tax						3 303	2 711	8 889	5 573	3 331
Secured Debts	18 544	44 441	59 503	41 694	42 329	77 548
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		988	8 118	3 766		34 234
Tangible Fixed Assets Cost Or Valuation	52 819	53 807	61 925	65 691	65 691	99 925
Tangible Fixed Assets Depreciation	28 524	33 468	37 881	43 389	48 621	53 097
Tangible Fixed Assets Depreciation Charged In Period		4 944	4 413	5 508	5 232	4 476
Total Additions Including From Business Combinations Property Plant Equipment							35 544			106
Total Borrowings						77 548	147 764	180 773	174 884	150 118
Trade Creditors Trade Payables						32 994	42 891	59 573	43 210	55 667
Trade Debtors Trade Receivables						8 655	8 421		413
Advances Credits Directors		7 502

Company staff

Zafrana A.

Role: Director

Appointed: 31 January 2023

Latest update: 13 March 2024

Imran H.

Role: Director

Appointed: 08 January 2021

Latest update: 13 March 2024

Douglas M.

Role: Director

Appointed: 28 August 2007

Latest update: 13 March 2024

Tracy M.

Role: Secretary

Appointed: 28 August 2007

Resigned: 08 January 2021

Latest update: 13 March 2024

Gillian F.

Role: Secretary

Appointed: 11 July 2006

Resigned: 28 August 2007

Latest update: 13 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 11 July 2006

Resigned: 11 July 2006

Address: London, N1 7JQ

Latest update: 13 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 July 2006

Resigned: 11 July 2006

Address: London, N1 7JQ

Latest update: 13 March 2024

Graham F.

Role: Director

Appointed: 11 July 2006

Resigned: 28 August 2007

Latest update: 13 March 2024

People with significant control

Long After Limited

Address: 13-15 Regent Street, Nottingham, NG1 5BS, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered England & Wales

Registration number 06248573

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 24 October 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	24 October 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts 7 April 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	7 April 2013
Annual Accounts 9 December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	9 December 2013

Bird And Fairley (loughton) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zafrana A.

Imran H.

Douglas M.

Tracy M.

Gillian F.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Graham F.

People with significant control

Long After Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2014 - 2012

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