| Company Name | Charles Birch (South West) Limited |
|---|---|
| Director | Christopher Howard Wilson |
| Company Status | Active |
| Company Number | 00583003 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1957(67 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Howard Wilson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(35 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Conifers 2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY |
| Director Name | Eric Henry Wilson |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(35 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 October 1998) |
| Role | Chairman |
| Correspondence Address | Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH |
| Secretary Name | Barry Brian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(35 years, 8 months after company formation) |
| Appointment Duration | 18 years (resigned 10 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Portland Gate St Johns North Wakefield WF1 3QE |
Contact
| Website | charlesbirch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2433871 |
| Telephone region | Leeds |
Location
| Registered Address | 4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7k at £1 | Charles Birch LTD 69.99% Ordinary |
|---|---|
| 3k at £1 | Charles Birch LTD 30.00% Preference |
| 1 at £1 | Christopher Howard Wilson 0.01% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 September 1981 | Delivered on: 24 September 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Change of details for Charles Birch Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 6 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 14 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 December 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Termination of appointment of Barry Brian as a secretary (1 page) |
| 11 February 2011 | Termination of appointment of Barry Brian as a secretary (1 page) |
| 9 February 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 9 February 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 May 2009 | Director's change of particulars / christopher wilson / 01/12/2008 (1 page) |
| 15 May 2009 | Director's change of particulars / christopher wilson / 01/12/2008 (1 page) |
| 28 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 28 October 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 8 August 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 8 August 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 22 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 22 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 16 July 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 16 July 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 30 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 30 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 5 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 5 May 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 5 May 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 5 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 23 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 23 March 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 23 March 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 23 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 7 May 2004 | Return made up to 29/12/03; full list of members
|
| 7 May 2004 | Return made up to 29/12/03; full list of members
|
| 7 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 28 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 28 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: holly house 43 cavendish street leeds LS3 1LY (1 page) |
| 26 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 26 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: holly house 43 cavendish street leeds LS3 1LY (1 page) |
| 3 January 2002 | Return made up to 29/12/01; full list of members
|
| 3 January 2002 | Return made up to 29/12/01; full list of members
|
| 12 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 12 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 13 February 2001 | Return made up to 29/12/00; no change of members (5 pages) |
| 13 February 2001 | Return made up to 29/12/00; no change of members (5 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 22 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 22 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 27 July 1998 | Director's particulars changed (1 page) |
| 27 July 1998 | Director's particulars changed (1 page) |
| 27 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 27 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 18 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 14 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 11 January 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 20 December 1994 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 13 December 1994 | Full accounts made up to 30 September 1994 (9 pages) |
| 18 January 1994 | Return made up to 29/12/93; full list of members (7 pages) |
| 23 December 1993 | Full accounts made up to 30 September 1993 (9 pages) |
| 7 January 1993 | Return made up to 29/12/92; no change of members (5 pages) |
| 7 December 1992 | Full accounts made up to 30 September 1992 (8 pages) |
| 17 January 1992 | Return made up to 29/12/91; no change of members (5 pages) |
| 11 December 1991 | Full accounts made up to 30 September 1991 (8 pages) |
| 11 February 1991 | Return made up to 29/12/90; full list of members (7 pages) |
| 18 December 1990 | Full accounts made up to 30 September 1990 (8 pages) |
| 6 March 1990 | Return made up to 29/12/89; full list of members (7 pages) |
| 6 March 1990 | Full accounts made up to 30 September 1989 (10 pages) |
| 31 January 1990 | Location - directors interests register: non legible (1 page) |
| 31 January 1990 | Location of debenture register (non legible) (1 page) |
| 31 January 1990 | Location of register of members (non legible) (1 page) |
| 9 August 1989 | Company name changed\certificate issued on 09/08/89 (2 pages) |
| 17 April 1989 | Return made up to 23/12/88; full list of members (6 pages) |
| 17 April 1989 | Full accounts made up to 30 September 1988 (10 pages) |
| 22 March 1988 | Return made up to 25/12/87; full list of members (6 pages) |
| 22 March 1988 | Full accounts made up to 30 September 1987 (10 pages) |
| 16 November 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 31 July 1987 | Full accounts made up to 30 September 1986 (11 pages) |
| 1 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 24 February 1987 | Full accounts made up to 10 May 1986 (9 pages) |
| 10 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 January 1987 | Registered office changed on 10/01/87 from: 16-24 guilder lane salisbury wiltshire (1 page) |
| 20 October 1986 | Accounting reference date shortened from 10/05 to 30/09 (1 page) |
| 14 July 1986 | Accounting reference date shortened from 31/12 to 10/05 (1 page) |
| 30 April 1957 | Incorporation (19 pages) |