BIRCH SHEET METAL LIMITED

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BIRCH SHEET METAL LIMITED

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Key Data

Status

Active

Company No.

03254160

Incorporation date

24/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Swing Bridge Yard, Wincolmlee, Hull HU5 1RHCopy
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Latest events (Record since 24/09/1996)
dot icon05/12/2025
Total exemption full accounts made up to 2025-07-31
dot icon29/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon19/06/2025
Director's details changed for Mr Neil Pratt on 2025-06-17
dot icon13/01/2025
Total exemption full accounts made up to 2024-07-31
dot icon01/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2023-07-31
dot icon28/09/2023
Director's details changed for Mr Neil Pratt on 2023-09-01
dot icon28/09/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon26/09/2022
Confirmation statement made on 2022-09-24 with updates
dot icon24/12/2021
Termination of appointment of Andrew Hodgson as a director on 2021-12-24
dot icon24/12/2021
Appointment of Mr Neil Pratt as a director on 2021-12-24
dot icon24/12/2021
Notification of Metal Yard Limited as a person with significant control on 2021-12-24
dot icon24/12/2021
Cessation of Allison Hodgson as a person with significant control on 2021-12-24
dot icon24/12/2021
Cessation of Andrew Hodgson as a person with significant control on 2021-12-24
dot icon24/12/2021
Termination of appointment of Allison Hodgson as a director on 2021-12-24
dot icon06/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon28/09/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon05/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon19/10/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon14/10/2020
Change of details for Mr Andrew Hodgson as a person with significant control on 2018-05-17
dot icon19/12/2019
Total exemption full accounts made up to 2019-07-31
dot icon01/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon23/08/2019
Cancellation of shares. Statement of capital on 2019-06-03
dot icon23/08/2019
Purchase of own shares.
dot icon05/08/2019
Termination of appointment of Dennis Stabler as a secretary on 2019-06-03
dot icon06/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon27/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon18/06/2018
Purchase of own shares.
dot icon11/06/2018
Termination of appointment of Dennis Stabler as a director on 2018-05-17
dot icon11/06/2018
Termination of appointment of Lisbeth Stabler as a director on 2018-05-17
dot icon05/06/2018
Resolutions
dot icon05/06/2018
Resolutions
dot icon05/06/2018
Memorandum and Articles of Association
dot icon05/06/2018
Resolutions
dot icon05/06/2018
Particulars of variation of rights attached to shares
dot icon05/06/2018
Change of share class name or designation
dot icon05/06/2018
Cancellation of shares. Statement of capital on 2018-05-17
dot icon24/05/2018
Cessation of Dennis Stabler as a person with significant control on 2018-05-17
dot icon24/05/2018
Cessation of Lisbeth Stabler as a person with significant control on 2018-05-17
dot icon23/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon05/10/2017
Confirmation statement made on 2017-09-24 with updates
dot icon24/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon06/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon07/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon07/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon09/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon14/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon03/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/09/2011
Annual return made up to 2011-09-24
dot icon29/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon22/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon22/10/2010
Appointment of Mrs Lisbeth Stabler as a director
dot icon22/10/2010
Appointment of Mrs Allison Hodgson as a director
dot icon01/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon05/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon10/12/2008
Return made up to 24/09/08; full list of members
dot icon10/12/2008
Location of register of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-07-31
dot icon26/02/2008
Return made up to 24/09/07; full list of members
dot icon13/02/2008
Director's particulars changed
dot icon07/02/2008
Location of register of members
dot icon31/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon20/09/2007
Registered office changed on 20/09/07 from: 89 hodgson street hull east yorkshire HU8 7JB
dot icon15/12/2006
Secretary's particulars changed
dot icon15/12/2006
Return made up to 24/09/06; full list of members
dot icon15/12/2006
Director's particulars changed
dot icon27/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon16/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon19/10/2005
Return made up to 24/09/05; full list of members
dot icon09/03/2005
Declaration of satisfaction of mortgage/charge
dot icon09/03/2005
Declaration of satisfaction of mortgage/charge
dot icon16/11/2004
Return made up to 24/09/04; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-07-31
dot icon12/10/2004
Location of register of members
dot icon12/10/2004
Registered office changed on 12/10/04 from: 69 hodgson street kingston upon hull east yorkshire HU8 7JB
dot icon11/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon17/10/2003
Return made up to 24/09/03; full list of members
dot icon11/07/2003
Particulars of mortgage/charge
dot icon15/04/2003
Ad 10/03/03--------- £ si 2500@1=2500 £ ic 2500/5000
dot icon15/04/2003
£ ic 2590/2500 10/03/03 £ sr 90@1=90
dot icon27/03/2003
Ad 10/03/03--------- £ si 2490@1=2490 £ ic 100/2590
dot icon20/03/2003
Nc inc already adjusted 10/03/03
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
New secretary appointed
dot icon20/03/2003
Secretary resigned
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New secretary appointed
dot icon20/03/2003
Secretary resigned
dot icon20/03/2003
Director resigned
dot icon20/03/2003
Director resigned
dot icon20/03/2003
Resolutions
dot icon12/03/2003
Particulars of mortgage/charge
dot icon18/12/2002
Accounts for a small company made up to 2002-07-31
dot icon04/10/2002
Return made up to 24/09/02; full list of members
dot icon07/01/2002
Accounts for a small company made up to 2001-07-31
dot icon27/09/2001
Return made up to 24/09/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-07-31
dot icon20/02/2001
Secretary resigned
dot icon20/02/2001
New secretary appointed
dot icon16/10/2000
Return made up to 24/09/00; full list of members
dot icon25/05/2000
Accounts for a small company made up to 1999-07-31
dot icon15/10/1999
Return made up to 24/09/99; full list of members
dot icon15/10/1999
New director appointed
dot icon09/03/1999
Accounts for a small company made up to 1998-07-31
dot icon13/11/1998
Return made up to 24/09/98; full list of members
dot icon06/04/1998
Accounts for a small company made up to 1997-07-31
dot icon15/10/1997
Return made up to 24/09/97; full list of members
dot icon29/07/1997
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
dot icon27/06/1997
Accounting reference date shortened from 30/09/97 to 31/07/97
dot icon04/10/1996
Secretary resigned
dot icon04/10/1996
Director resigned
dot icon04/10/1996
New director appointed
dot icon04/10/1996
New director appointed
dot icon04/10/1996
New secretary appointed
dot icon04/10/1996
Registered office changed on 04/10/96 from: 5 holly walk northwich cheshire CW8 4AR
dot icon24/09/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
123.23K
-
0.00
109.09K
-
2022
12
169.47K
-
0.00
73.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgson, Allison
Director
21/10/2010 - 24/12/2021
2
Stabler, Dennis
Director
15/09/1999 - 17/05/2018
2
Stabler, Lisbeth
Director
21/10/2010 - 17/05/2018
1
Hodgson, Andrew
Director
10/03/2003 - 24/12/2021
2
Pratt, Neil
Director
24/12/2021 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BIRCH SHEET METAL LIMITED

BIRCH SHEET METAL LIMITED is an(a) Active company incorporated on 24/09/1996 with the registered office located at Swing Bridge Yard, Wincolmlee, Hull HU5 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH SHEET METAL LIMITED?

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BIRCH SHEET METAL LIMITED is currently Active. It was registered on 24/09/1996 .

Where is BIRCH SHEET METAL LIMITED located?

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BIRCH SHEET METAL LIMITED is registered at Swing Bridge Yard, Wincolmlee, Hull HU5 1RH.

What does BIRCH SHEET METAL LIMITED do?

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BIRCH SHEET METAL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BIRCH SHEET METAL LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-07-31.