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George Birchall Limited

George Birchall Limited is a liquidation company incorporated on 4 February 1980 with the registered office located in . George Birchall Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
01476901
Private limited company
Age
45 years
Incorporated 4 February 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2411 days
Dated 16 January 2018 (7 years ago)
Next confirmation dated 16 January 2019
Was due on 30 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2441 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01782566885
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jan 1969
Mrs Gladys Maureen Birchall
PSC • British • Lives in England • Born in May 1935
Mr Anthony Edward Birchall
PSC • British • Lives in UK • Born in Jan 1969
Mr George Birchall
PSC • British • Lives in England • Born in Nov 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
89-91 St George's Square Limited
Ian Charles Birchall is a mutual person.
Active
Smart Building Focus Limited
Anthony Edward Birchall is a mutual person.
Active
George Birchall Group Management Limited
Anthony Edward Birchall and Ian Charles Birchall are mutual people.
Liquidation
George Birchall Service Limited
Anthony Edward Birchall and Ian Charles Birchall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£371K
Decreased by £2.39M (-87%)
Turnover
£33.02M
Increased by £5.93M (+22%)
Employees
70
Decreased by 28 (-29%)
Total Assets
£11.72M
Increased by £82K (+1%)
Total Liabilities
-£7.4M
Decreased by £707K (-9%)
Net Assets
£4.32M
Increased by £789K (+22%)
Debt Ratio (%)
63%
Decreased by 6.52% (-9%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
4 Years Ago on 20 Apr 2021
Liquidation Receiver Resigned
4 Years Ago on 29 Jan 2021
Receiver Appointed
5 Years Ago on 2 Mar 2020
Registered Address Changed
6 Years Ago on 1 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Moved to Voluntary Liquidation
6 Years Ago on 8 Jul 2019
Charge Satisfied
6 Years Ago on 16 May 2019
Byron Thomas Harding Eaton Resigned
6 Years Ago on 10 Sep 2018
John Alfred Graham Resigned
6 Years Ago on 10 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 7 July 2024
Submitted on 11 Sep 2024
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 7 July 2023
Submitted on 16 Sep 2023
Liquidators' statement of receipts and payments to 7 July 2022
Submitted on 13 Sep 2022
Liquidators' statement of receipts and payments to 7 July 2021
Submitted on 13 Sep 2021
Registered office address changed from C/O Mazars Llp 45 Church St Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Receiver's abstract of receipts and payments to 12 January 2021
Submitted on 30 Mar 2021
Notice of ceasing to act as receiver or manager
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 7 July 2020
Submitted on 28 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Mar 2020
Repayment History
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