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A.V. BIRCH LIMITED - Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire, United Kingdom
Company Information
- Company registration number
- 04939909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldenham Business Park
- Muckley Cross
- Acton Round Bridgnorth
- Shropshire
- WV16 4RR Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire, WV16 4RR UK
Management
- Managing Directors
- CLARK, Graham John
- HEYES, Scott John
- JONES, William Vincent
- TILSLEY-CURTIS, David
- ROBERTS, Barry Tudor
- Company secretaries
- JONES, William Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-22
- Age Of Company 2003-10-22 20 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- A V Birch (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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A.V. BIRCH LIMITED Company Description
- A.V. BIRCH LIMITED is a ltd registered in United Kingdom with the Company reg no 04939909. Its current trading status is "live". It was registered 2003-10-22. It has declared SIC or NACE codes as "28990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Aldenham Business Park .
Get A.V. BIRCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.v. Birch Limited - Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire, United Kingdom
- 2003-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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confirmation-statement-with-updates (2023-11-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-08-12) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-18) - SH08
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accounts-with-accounts-type-unaudited-abridged (2021-10-01) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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confirmation-statement-with-updates (2020-10-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-01) - AA
keyboard_arrow_right 2019
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resolution (2019-12-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-12-23) - SH03
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-03) - AA
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capital-name-of-class-of-shares (2019-06-04) - SH08
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legacy (2019-05-31) - RP04CS01
keyboard_arrow_right 2018
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legacy (2018-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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capital-name-of-class-of-shares (2018-06-12) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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resolution (2015-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-22) - SH08
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capital-allotment-shares (2015-04-09) - SH01
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capital-name-of-class-of-shares (2015-03-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-03) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-07-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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change-person-secretary-company-with-change-date (2010-11-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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resolution (2009-09-29) - RESOLUTIONS
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legacy (2009-09-29) - 169
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legacy (2009-09-29) - 395
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legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-26) - AA
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legacy (2006-05-12) - 395
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-22) - NEWINC
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legacy (2003-10-31) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-12-23) - 225
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legacy (2003-12-23) - 88(2)R