A.V. BIRCH LIMITED

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A.V. BIRCH LIMITED

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Key Data

Status

Active

Company No.

04939909

Incorporation date

22/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire WV16 4RRCopy
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Latest events (Record since 22/10/2003)
dot icon15/04/2026
Termination of appointment of David Tilsley-Curtis as a director on 2026-04-12
dot icon15/04/2026
Termination of appointment of Scott John Heyes as a director on 2026-04-12
dot icon15/04/2026
Termination of appointment of Barry Tudor Roberts as a director on 2026-04-12
dot icon15/04/2026
Appointment of Mr Martyn John Coles as a director on 2026-04-13
dot icon12/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon03/10/2025
-
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/11/2023
Confirmation statement made on 2023-11-05 with updates
dot icon17/03/2023
Appointment of Mr Barry Tudor Roberts as a director on 2023-03-17
dot icon14/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon12/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon09/11/2021
Confirmation statement made on 2021-11-05 with updates
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon18/03/2021
Change of share class name or designation
dot icon13/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon26/10/2020
Confirmation statement made on 2020-10-22 with updates
dot icon01/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon23/12/2019
Resolutions
dot icon23/12/2019
Purchase of own shares.
dot icon17/12/2019
Termination of appointment of Geoffrey Charles Hall as a director on 2019-06-04
dot icon25/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon03/07/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/06/2019
Change of share class name or designation
dot icon31/05/2019
Second filing of Confirmation Statement dated 22/10/2018
dot icon30/10/2018
22/10/18 Statement of Capital gbp 200.00
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/06/2018
Change of share class name or designation
dot icon25/10/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon03/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/04/2015
Resolutions
dot icon22/04/2015
Change of share class name or designation
dot icon09/04/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon18/03/2015
Change of share class name or designation
dot icon03/01/2015
Registration of charge 049399090003, created on 2014-12-30
dot icon07/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon11/07/2012
Termination of appointment of Alan Ritchie as a director
dot icon11/07/2012
Appointment of David Tilsley-Curtis as a director
dot icon11/07/2012
Appointment of Scott John Heyes as a director
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon05/11/2010
Secretary's details changed for Mr William Vincent Jones on 2010-10-22
dot icon05/11/2010
Director's details changed for Alan Ritchie on 2010-10-22
dot icon05/11/2010
Director's details changed for Geoffrey Charles Hall on 2010-10-22
dot icon05/11/2010
Director's details changed for Mr William Vincent Jones on 2010-10-22
dot icon05/11/2010
Director's details changed for Graham John Clark on 2010-10-22
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/01/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon08/01/2010
Director's details changed for Mr William Vincent Jones on 2009-10-22
dot icon08/01/2010
Director's details changed for Geoffrey Charles Hall on 2009-10-22
dot icon08/01/2010
Director's details changed for Graham John Clark on 2009-10-11
dot icon08/01/2010
Director's details changed for Alan Ritchie on 2009-10-22
dot icon29/09/2009
Resolutions
dot icon29/09/2009
Gbp ic 100/67\16/09/09\gbp sr 33@1=33\
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/04/2009
Director appointed alan ritchie
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 22/10/08; full list of members
dot icon26/11/2008
Return made up to 22/10/07; full list of members
dot icon26/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/05/2007
Director resigned
dot icon21/12/2006
Return made up to 22/10/06; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/05/2006
Particulars of mortgage/charge
dot icon30/11/2005
Return made up to 22/10/05; full list of members
dot icon12/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/11/2004
Return made up to 22/10/04; full list of members
dot icon23/12/2003
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon23/12/2003
Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100
dot icon31/10/2003
New director appointed
dot icon31/10/2003
New director appointed
dot icon31/10/2003
New director appointed
dot icon31/10/2003
New secretary appointed;new director appointed
dot icon24/10/2003
Secretary resigned
dot icon24/10/2003
Director resigned
dot icon22/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

52
2022
change arrow icon-53.06 % *

* during past year

Cash in Bank

£493,882.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
1.78M
-
0.00
1.05M
-
2022
52
1.47M
-
0.00
493.88K
-
2022
52
1.47M
-
0.00
493.88K
-

Employees

2022

Employees

52 Ascended11 % *

Net Assets(GBP)

1.47M £Descended-17.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

493.88K £Descended-53.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.V. BIRCH LIMITED

A.V. BIRCH LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire WV16 4RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of A.V. BIRCH LIMITED?

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A.V. BIRCH LIMITED is currently Active. It was registered on 22/10/2003 .

Where is A.V. BIRCH LIMITED located?

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A.V. BIRCH LIMITED is registered at Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, Shropshire WV16 4RR.

What does A.V. BIRCH LIMITED do?

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A.V. BIRCH LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does A.V. BIRCH LIMITED have?

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A.V. BIRCH LIMITED had 52 employees in 2022.

What is the latest filing for A.V. BIRCH LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of David Tilsley-Curtis as a director on 2026-04-12.