AV BIRCH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02694126

Incorporation date

05/03/1992

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

10/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

12/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

16/03/2021

Director's details changed for Mr William Vincent Jones on 2021-03-04

View PDF (2 pages)

16/03/2021

Registered office address changed from Aldenham Business Park Muckley Cross Bridgnorth Shropshire WV16 4RR to Aldenham Business Park Aldenham Business Park Muckley Cross Bridgnorth Shropshire WV16 4RR on 2021-03-16

View PDF (1 pages)

16/03/2021

Secretary's details changed for Mr William Vincent Jones on 2021-03-04

View PDF (1 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

04/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

03/11/2015

Termination of appointment of Geoffrey Charles Hall as a director on 2015-02-28

View PDF (1 pages)

03/11/2015

Termination of appointment of Graham John Clark as a director on 2015-02-28

View PDF (1 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

11/03/2011

Secretary's details changed for Mr William Vincent Jones on 2011-02-19

View PDF (1 pages)

11/03/2011

Director's details changed for Graham John Clark on 2011-02-19

View PDF (2 pages)

11/03/2011

Director's details changed for Geoffrey Charles Hall on 2011-02-19

View PDF (2 pages)

11/03/2011

Director's details changed for Mr William Vincent Jones on 2011-02-19

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

14/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

08/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

15/04/2008

Director's change of particulars / william jones / 20/02/2007

View PDF (1 pages)

08/04/2008

Return made up to 19/02/07; full list of members

View PDF (4 pages)

26/03/2008

Appointment terminated director robert jones

View PDF (1 pages)

26/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

18/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

19/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

18/03/2004

Certificate of change of name

View PDF (2 pages)

27/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

22/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

20/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

14/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

24/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

10/12/1997

Registered office changed on 10/12/97 from: cross houses bridgnorth shropshire WV16 5NQ

View PDF (1 pages)

13/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

26/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

14/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

14/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/08/1994

Accounts for a small company made up to 1993-12-31

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30/03/1994

Return made up to 05/03/94; full list of members

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08/09/1993

Accounts for a small company made up to 1992-12-31

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18/03/1993

Return made up to 05/03/93; full list of members

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30/06/1992

Particulars of contract relating to shares

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30/06/1992

Ad 03/04/92--------- £ si 98@1

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11/06/1992

Ad 03/04/92--------- £ si 98@1=98 £ ic 100/198

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09/06/1992

Ad 03/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

28/04/1992

New secretary appointed

View PDF (0 pages)

28/04/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

07/04/1992

Particulars of mortgage/charge

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10/03/1992

Secretary resigned

View PDF (0 pages)

05/03/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.88K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1992 - 04/03/1992	99600
Jones, William Vincent	Director	05/03/1992 - Present	9
Clark, Graham John	Director	08/05/2006 - 27/02/2015	4
Clark, Graham John	Director	31/12/2000 - 30/10/2003	4
Jones, William Vincent	Secretary	08/05/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV BIRCH DEVELOPMENTS LIMITED

AV BIRCH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/03/1992 with the registered office located at Aldenham Business Park Aldenham Business Park, Muckley Cross, Bridgnorth, Shropshire WV16 4RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV BIRCH DEVELOPMENTS LIMITED?

AV BIRCH DEVELOPMENTS LIMITED is currently Active. It was registered on 05/03/1992 .

Where is AV BIRCH DEVELOPMENTS LIMITED located?

AV BIRCH DEVELOPMENTS LIMITED is registered at Aldenham Business Park Aldenham Business Park, Muckley Cross, Bridgnorth, Shropshire WV16 4RR.

What does AV BIRCH DEVELOPMENTS LIMITED do?

AV BIRCH DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AV BIRCH DEVELOPMENTS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-04 with updates.