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A.V. Birch Limited

A.V. Birch Limited is an active company incorporated on 22 October 2003 with the registered office located in Bridgnorth, Shropshire. A.V. Birch Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04939909
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aldenham Business Park
Muckley Cross
Acton Round Bridgnorth
Shropshire
WV16 4RR
Same address since incorporation
Telephone
01746714418
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Oct 1952
Director • Engineer • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Av Birch Developments Limited
Mr William Vincent Jones is a mutual person.
Active
A V Birch (Holdings) Limited
Mr William Vincent Jones is a mutual person.
Active
A V Access Limited
Mr William Vincent Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£495.35K
Increased by £1.46K (0%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 4 (-8%)
Total Assets
£3.46M
Decreased by £97.64K (-3%)
Total Liabilities
-£1.57M
Decreased by £513.55K (-25%)
Net Assets
£1.89M
Increased by £415.92K (+28%)
Debt Ratio (%)
45%
Decreased by 13.18% (-22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Barry Tudor Roberts Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Abridged Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 7 Nov 2023
Appointment of Mr Barry Tudor Roberts as a director on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 14 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 9 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Change of share class name or designation
Submitted on 18 Mar 2021
Repayment History
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