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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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https://www.kompany.co.uk/p/uk/04939909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04939909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04939909#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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legacy (2007-05-31) - 288b
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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
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legacy (2004-11-18) - 363s
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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
