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Home > England & Wales Companies > CHARLES BIRCH (ESSEX) LIMITED
Company Information for

CHARLES BIRCH (ESSEX) LIMITED

UNITS 7/8 FLEET HALL ROAD, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1NF,
Company Registration Number
01184059
Private Limited Company
Active

Company Overview

About Charles Birch (essex) Ltd
CHARLES BIRCH (ESSEX) LIMITED was founded on 1974-09-13 and has its registered office in Rochford. The organisation's status is listed as "Active". Charles Birch (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLES BIRCH (ESSEX) LIMITED
 
Legal Registered Office
UNITS 7/8 FLEET HALL ROAD
PURDEYS INDUSTRIAL ESTATE
ROCHFORD
ESSEX
SS4 1NF
Other companies in SS4
 
Telephone01702 530656
 
Filing Information
Company Number 01184059
Company ID Number 01184059
Date formed 1974-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:48:11
Primary Source:Companies House
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Company Officers of CHARLES BIRCH (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
CLARE MORAN
 Company Secretary 2014-12-31
MARK JACKSON
 Director 1993-12-04
CHRISTOPHER HOWARD WILSON
 Director 1992-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY BRIAN
 Company Secretary 1992-12-29 2011-01-10
BARRY BRIAN
 Director 1992-12-29 2011-01-10
ERIC HENRY WILSON
 Director 1992-12-29 1998-10-12
BRIAN KENNETH PICK
 Director 1992-12-29 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JACKSON BOOT REPAIR COMPANY LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
MARK JACKSON CHARLES BIRCH LIMITED Director 1992-12-04 CURRENT 1974-02-25 Active
CHRISTOPHER HOWARD WILSON BUDLE BARNS MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2016-01-15 Active
CHRISTOPHER HOWARD WILSON BOOT REPAIR COMPANY LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
CHRISTOPHER HOWARD WILSON CHARLES BIRCH (SOUTH WEST) LIMITED Director 1992-12-29 CURRENT 1957-04-30 Active
CHRISTOPHER HOWARD WILSON T.W. BAILEY (MERCHANTS) LIMITED Director 1992-12-29 CURRENT 1967-03-16 Active
CHRISTOPHER HOWARD WILSON MCNAUGHT KEY & CO.LIMITED Director 1992-12-29 CURRENT 1942-12-31 Active
CHRISTOPHER HOWARD WILSON LANCASHIRE LEATHER FACTORS LIMITED(THE) Director 1992-12-29 CURRENT 1950-11-16 Active
CHRISTOPHER HOWARD WILSON COLLINSON'S CUT SOLES LIMITED Director 1992-01-31 CURRENT 1920-11-29 Active
CHRISTOPHER HOWARD WILSON CHARLES BIRCH LIMITED Director 1991-12-29 CURRENT 1974-02-25 Active
CHRISTOPHER HOWARD WILSON CHARLES BIRCH (SUSSEX) LIMITED Director 1991-12-29 CURRENT 1946-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-18Change of details for Charles Birch Limited as a person with significant control on 2016-04-06
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-28AP01DIRECTOR APPOINTED MRS CLARE MORAN
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 30400
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 30400
2016-01-11AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 011840590003
2015-03-16AP03Appointment of Mrs Clare Moran as company secretary on 2014-12-31
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 30400
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 30400
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-23AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Mark Jackson on 2012-05-23
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-31AR0129/12/11 ANNUAL RETURN FULL LIST
2011-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-15AR0129/12/10 ANNUAL RETURN FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BRIAN
2011-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY BRIAN
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-05AR0129/12/09 FULL LIST
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 01/12/2008
2009-04-28363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-08363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-05363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-19363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-07363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-26363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-03363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-13363aRETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27288cDIRECTOR'S PARTICULARS CHANGED
2000-02-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-25288bDIRECTOR RESIGNED
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 31 ELY ROAD SOUTHEND ON SEA ESSEX SS2 4EZ
1999-01-20363aRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-11-17288bDIRECTOR RESIGNED
1998-08-24288cDIRECTOR'S PARTICULARS CHANGED
1998-07-27288cDIRECTOR'S PARTICULARS CHANGED
1998-06-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-02363aRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-01-07363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-09363xRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-12363xRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-12-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-12-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-01-18363xRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-12-24288NEW DIRECTOR APPOINTED
1993-12-24AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-01-07363xRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-17363xRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARLES BIRCH (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES BIRCH (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2007-10-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-10-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES BIRCH (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES BIRCH (ESSEX) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARLES BIRCH (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES BIRCH (ESSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES BIRCH (ESSEX) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BIRCH (ESSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES BIRCH (ESSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES BIRCH (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS4 1NF