G.J. Birch Limited

Company Name	G.J. Birch Limited
Directors	George James Birch and
Company Status	Active
Company Number	04828296
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr George James Birch
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Delph Featherstone Pontefract West Yorkshire WF7 5AX

Director Name	Mr George James Birch
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG

Secretary Name	Jill Mary Birch
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG

Director Name	Mr Ross Craig Birch
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(18 years, 12 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Post Office Road Featherstone Pontefract WF7 5EP

Secretary Name	Mrs Mary Edith Westmoreland
Status	Current
Appointed	30 June 2022(18 years, 12 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	3 Earls Chase Pontefract WF8 1SH

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr George James Birch
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Jill Mary Birch
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG

Contact

Website	chooseathomeblinds.co.uk
Telephone	01977 707730
Telephone region	Pontefract

Location

Registered Address	Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract South
Built Up Area	Pontefract

Shareholders

1 at £1	George James Birch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,726
Cash	£12,607
Current Liabilities	£23,497

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 July 2022 (8 months, 3 weeks ago)
Next Return Due	23 July 2023 (3 months, 3 weeks from now)

Filing History

21 July 2021	Change of details for Mr George James Birch as a person with significant control on 12 November 2018 (2 pages)
20 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
20 July 2021	Secretary's details changed for Jill Mary Birch on 12 November 2018 (1 page)
20 July 2021	Director's details changed for Mr George James Birch on 12 November 2018 (2 pages)
20 July 2021	Registered office address changed from 5 Cedar Lodge Elm Park Pontefract WF8 4LG England to Cedar Lodge 5 Elm Park Pontefract West Yorkshire WF8 4LG on 20 July 2021 (1 page)
20 July 2021	Change of details for Mr George James Birch as a person with significant control on 12 November 2018 (2 pages)
13 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
15 November 2018	Registered office address changed from 1 the Delph Featherstone Pontefract West Yorkshire WF7 5AX to 5 Cedar Lodge Elm Park Pontefract WF8 4LG on 15 November 2018 (1 page)
18 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 100 (8 pages)
19 May 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 100 (8 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for George James Birch on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for George James Birch on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for George James Birch on 9 July 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / george birch / 27/03/2008 (1 page)
3 April 2008	Secretary's change of particulars / jill birch / 27/03/2008 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 35 south view featherstone pontefract west yorkshire WF7 6LB (1 page)
3 April 2008	Director's change of particulars / george birch / 27/03/2008 (1 page)
3 April 2008	Secretary's change of particulars / jill birch / 27/03/2008 (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 35 south view featherstone pontefract west yorkshire WF7 6LB (1 page)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 September 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
17 September 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
9 August 2004	Return made up to 10/07/04; full list of members (6 pages)
9 August 2004	Return made up to 10/07/04; full list of members (6 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
10 July 2003	Incorporation (18 pages)
10 July 2003	Incorporation (18 pages)

G.J. Birch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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