A.v. Birch Limited

Company Registration Number: 04939909

Company registered in England and Wales

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A.v. Birch Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Acton Round Bridgnorth, Shropshire.

Registered Address

ALDENHAM BUSINESS PARK
MUCKLEY CROSS
ACTON ROUND BRIDGNORTH
SHROPSHIRE
WV16 4RR

There are 10 companies currently registered at this postcode, including this one.

All companies at WV16 4RR

Registration Data

Company Number

04939909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA236961

Registration Start Date

28 February 2017

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,352,357£1,285,334£1,089,738£807,468£546,979£560,269£690,528£452,772£532,821£760,562£621,165£739,245
of which Cash £58,718£90,559£2,669£2,550£30,945£309£459£487£33,884£173,446£76,315£165,453
Total Assets £1,352,357£1,285,334£1,089,738£807,468£546,979£560,269£690,528£452,772£532,821£760,562£621,165£739,245
Current Liabilities £991,950£907,351£969,167£712,640£523,876£509,976£662,369£346,519£352,645£584,723£544,380£498,266
Net Current Assets £360,407£377,983£120,571£94,828£23,103£50,293£28,159£106,253£180,176£175,839£76,785£240,979
Total Net Worth £1,115,979£849,025£533,585£331,377£120,904£35,632£10,998£22,415£457,850£421,844£215,572£340,620

Previous Names

No previous names

Company Officers

  • JONES, William Vincent

    Secretary

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Engineer

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • CLARK, Graham John

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • HALL, Geoffrey Charles

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • HEYES, Scott John

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • JONES, William Vincent

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • TILSLEY-CURTIS, David

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    26
    Church Street
    London
    NW8 8EP

  • JONES, Robert Preston

    Director

    Appointed on 22 October 2003

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1949

    6 Rushbrook Way
    River Mead Estate
    Shrewsbury
    Shropshire
    SY2 5TQ

  • RITCHIE, Alan

    Director

    Appointed on 1 January 2009

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    Aldenham Business Park
    Muckley Cross
    Acton Round Bridgnorth
    Shropshire
    WV16 4RR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTF0GP. Transaction: MzE4ODYyODI0NGFkaXF6a2N4.

  2. 3 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6C0CO6W. Transaction: MzE4MjE4MDIwNGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGRY3. Transaction: MzE2MDg4NDEzM2FkaXF6a2N4.

  4. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN05T6. Transaction: MzE1NjM3NTIyN2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV33F. Transaction: MzEzNDQxNDM3OGFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ9F6W. Transaction: MzEyNjk1NzM4M2FkaXF6a2N4.

  7. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdBU0JhZGlxemtjeA.

  8. 22 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A452GAS7. Transaction: MzEyMTY4OTI5OGFkaXF6a2N4.

  9. 9 April 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A43V3414. Transaction: MzEyMDE3MTIzMGFkaXF6a2N4.

  10. 18 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42L24L7. Transaction: MzExOTA0MTc5NWFkaXF6a2N4.

  11. 3 January 2015 Registration of charge 049399090003, created on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB57VS. Transaction: MzExNTA3ODIyN2FkaXF6a2N4.

  12. 7 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CAWZ. Transaction: MzExMDk0NDIxN2FkaXF6a2N4.

  13. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6GBTF. Transaction: MzEwMzc2NTExMWFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLFFK. Transaction: MzA4NzUwMDE5OWFkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XRBZN. Transaction: MzA3NTE5Nzc0NGFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC51PC. Transaction: MzA2NzI2OTIwMmFkaXF6a2N4.

  17. 11 July 2012 Termination of appointment of Alan Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIXIZ. Transaction: MzA2MDY1NjA5NWFkaXF6a2N4.

  18. 11 July 2012 Appointment of David Tilsley-Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIX4P. Transaction: MzA2MDY1NTkyNWFkaXF6a2N4.

  19. 11 July 2012 Appointment of Scott John Heyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIVK9. Transaction: MzA2MDY1NTMyOWFkaXF6a2N4.

  20. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQC4P. Transaction: MzA1NTI4NzAxOGFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4JB1YNH. Transaction: MzA0NTk4MDAwMGFkaXF6a2N4.

  22. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8IHBXPE. Transaction: MzA0NDIzNDExMmFkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVL9UOUY. Transaction: MzAyNjQ5OTU1OGFkaXF6a2N4.

  24. 5 November 2010 Secretary's details changed for Mr William Vincent Jones on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XVL9POUT. Transaction: MzAyNjQ5OTQxNmFkaXF6a2N4.

  25. 5 November 2010 Director's details changed for Alan Ritchie on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XVL9TOUX. Transaction: MzAyNjQ5OTQyMWFkaXF6a2N4.

  26. 5 November 2010 Director's details changed for Geoffrey Charles Hall on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XVL9ROUV. Transaction: MzAyNjQ5OTQxOGFkaXF6a2N4.

  27. 5 November 2010 Director's details changed for Mr William Vincent Jones on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XVL9SOUW. Transaction: MzAyNjQ5OTQyMGFkaXF6a2N4.

  28. 5 November 2010 Director's details changed for Graham John Clark on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XVL9QOUU. Transaction: MzAyNjQ5OTQxN2FkaXF6a2N4.

  29. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APJQIKEO. Transaction: MzAxNjgyNzM1NWFkaXF6a2N4.

  30. 8 January 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XA2SRGHP. Transaction: MzAwNjY4MzkwN2FkaXF6a2N4.

  31. 8 January 2010 Director's details changed for Mr William Vincent Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XA2SPGHN. Transaction: MzAwNjY4MzU2MGFkaXF6a2N4.

  32. 8 January 2010 Director's details changed for Geoffrey Charles Hall on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XA2SOGHM. Transaction: MzAwNjY4MzU1OGFkaXF6a2N4.

  33. 8 January 2010 Director's details changed for Graham John Clark on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XA2SNGHL. Transaction: MzAwNjY4MzU1N2FkaXF6a2N4.

  34. 8 January 2010 Director's details changed for Alan Ritchie on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XA2SQGHO. Transaction: MzAwNjY4MzU2MWFkaXF6a2N4.

  35. 29 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQxNzYyMmFkaXF6a2N4.

  36. 29 September 2009 Gbp ic 100/67\16/09/09\gbp sr [email protected]=33\ [View PDF]

    Category: Capital. Type: 169. Barcode: AVBHADN7. Transaction: MjA0MjQxNzUxM2FkaXF6a2N4.

  37. 29 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVSMDOE. Transaction: MjA0MjUxMDMwMWFkaXF6a2N4.

  38. 30 April 2009 Director appointed alan ritchie [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLID9B8. Transaction: MjAzMTg4ODQxOGFkaXF6a2N4.

  39. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6WN28T2. Transaction: MjAzMDMxMTczOGFkaXF6a2N4.

  40. 8 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQB45HY. Transaction: MjAxOTYxMzI0N2FkaXF6a2N4.

  41. 26 November 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y5755O. Transaction: MjAxODc5Nzk3OGFkaXF6a2N4.

  42. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADKPQYBV. Transaction: MjAwMjA4NjI1N2FkaXF6a2N4.

  43. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NjA4MmFkaXF6a2N4.

  44. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1NzI4OGFkaXF6a2N4.

  45. 21 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTc1NWFkaXF6a2N4.

  46. 26 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMTY5OWFkaXF6a2N4.

  47. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkyMTQ5OGFkaXF6a2N4.

  48. 30 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2ODU0NGFkaXF6a2N4.

  49. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgxNDU5MWFkaXF6a2N4.

  50. 18 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NTcxM2FkaXF6a2N4.

  51. 23 December 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg1MjAxNWFkaXF6a2N4.

  52. 23 December 2003 Ad 22/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI2MTM3M2FkaXF6a2N4.

  53. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyMDAxNGFkaXF6a2N4.

  54. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxODYzN2FkaXF6a2N4.

  55. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4ODgzN2FkaXF6a2N4.

  56. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MzQwNmFkaXF6a2N4.

  57. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQwNTA1NmFkaXF6a2N4.

  58. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3OTA2MGFkaXF6a2N4.

  59. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzMDYyN2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:38:31 +0000