Company Profile
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SmallA.v. Birch Limited
04939909•Private Limited With Share Capital
Aldenham Business Park, Muckley Cross, Acton Round Bridgnorth, WV164RR
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Incorporated
22/10/2003
Company Age
22 years
Directors
4
Employees
46
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
A.v. Birch Limited (04939909) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in acton round bridgnorth, WV164RR. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
A.v. birch limited is a machinery company based out of aldenham business park muckley cross, acton round bridgnorth, united kingdom.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 22/10/2003
WV164RR
46 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£862.2K
Net Assets
£1.82M
Est. Turnover
£10.82M
AI Estimated
Unreported
Cash
£454.0K
Key Metrics
46
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:23-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2019
Legacy
Category:Miscellaneous
Date:31-05-2019
Legacy
Category:Return
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Resolution
Category:Resolution
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Accounts
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Incorporation Company
Category:Incorporation
Date:22-10-2003
Import / Export
Imports
12 Months2
60 Months26
Exports
12 Months6
60 Months38
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Aldenham Business Park, Muckley Cross, Acton Round, Bridgnorth, Shropshire, WV164RR
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