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Company Information for

GEORGE BIRCHALL SERVICE LIMITED

ENVIRONMENT HOUSE, TURNER CRESCENT, LOOMER ROAD, CHESTERTON, NEWCASTLE -UNDER-LYME, ST5 7JZ,
Company Registration Number
02465117
Private Limited Company
Active

Company Overview

About George Birchall Service Ltd
GEORGE BIRCHALL SERVICE LIMITED was founded on 1990-01-30 and has its registered office in Chesterton. The organisation's status is listed as "Active". George Birchall Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEORGE BIRCHALL SERVICE LIMITED
 
Legal Registered Office
ENVIRONMENT HOUSE
TURNER CRESCENT, LOOMER ROAD
CHESTERTON
NEWCASTLE -UNDER-LYME
ST5 7JZ
Other companies in ST5
 
Filing Information
Company Number 02465117
Company ID Number 02465117
Date formed 1990-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB536847118  
Last Datalog update: 2019-04-07 06:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE BIRCHALL SERVICE LIMITED

Company Officers of GEORGE BIRCHALL SERVICE LIMITED

Current Directors
Officer Role Date Appointed
GLADYS MAUREEN BIRCHALL
Company Secretary 1992-01-30
ANTHONY EDWARD BIRCHALL
Director 1996-09-01
GEORGE BIRCHALL
Director 1992-01-30
GLADYS MAUREEN BIRCHALL
Director 1992-01-30
IAN CHARLES BIRCHALL
Director 1996-09-01
AMAR MACKAY
Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARTYN WINDASS
Director 2010-01-04 2015-05-11
PHILLIP JOSEPH CUMBERLIDGE
Director 1992-01-30 2015-02-28
LINDEN BENNION
Director 1992-01-30 2010-01-04
ANTHONY WILSON
Director 1992-01-30 1996-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLADYS MAUREEN BIRCHALL BUILDING ENVIRONMENT CONTROL LIMITED Company Secretary 1992-10-05 CURRENT 1989-10-05 Active
GLADYS MAUREEN BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Company Secretary 1992-01-30 CURRENT 1990-01-30 Active
GLADYS MAUREEN BIRCHALL BIRCHALL AIR LIMITED Company Secretary 1992-01-29 CURRENT 1986-04-18 Liquidation
GLADYS MAUREEN BIRCHALL GEORGE BIRCHALL LIMITED Company Secretary 1992-01-29 CURRENT 1980-02-04 In Administration
GLADYS MAUREEN BIRCHALL BRIMOVER LIMITED Company Secretary 1991-01-29 CURRENT 1986-08-26 Active
ANTHONY EDWARD BIRCHALL BIRCHALL AIR LIMITED Director 2007-12-04 CURRENT 1986-04-18 Liquidation
ANTHONY EDWARD BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Director 1995-08-01 CURRENT 1990-01-30 Active
ANTHONY EDWARD BIRCHALL GEORGE BIRCHALL LIMITED Director 1994-09-10 CURRENT 1980-02-04 In Administration
GEORGE BIRCHALL BUILDING ENVIRONMENT CONTROL LIMITED Director 1994-09-30 CURRENT 1989-10-05 Active
GEORGE BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Director 1992-01-30 CURRENT 1990-01-30 Active
GEORGE BIRCHALL BIRCHALL AIR LIMITED Director 1992-01-29 CURRENT 1986-04-18 Liquidation
GEORGE BIRCHALL GEORGE BIRCHALL LIMITED Director 1992-01-29 CURRENT 1980-02-04 In Administration
GEORGE BIRCHALL BRIMOVER LIMITED Director 1991-01-29 CURRENT 1986-08-26 Active
GLADYS MAUREEN BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Director 1992-01-30 CURRENT 1990-01-30 Active
GLADYS MAUREEN BIRCHALL BIRCHALL AIR LIMITED Director 1992-01-29 CURRENT 1986-04-18 Liquidation
GLADYS MAUREEN BIRCHALL GEORGE BIRCHALL LIMITED Director 1992-01-29 CURRENT 1980-02-04 In Administration
GLADYS MAUREEN BIRCHALL BRIMOVER LIMITED Director 1991-01-29 CURRENT 1986-08-26 Active
IAN CHARLES BIRCHALL BIRCHALL AIR LIMITED Director 2007-12-04 CURRENT 1986-04-18 Liquidation
IAN CHARLES BIRCHALL 89-91 ST GEORGE'S SQUARE LIMITED Director 2001-02-19 CURRENT 2001-01-02 Active
IAN CHARLES BIRCHALL BRIMOVER LIMITED Director 1997-06-26 CURRENT 1986-08-26 Active
IAN CHARLES BIRCHALL GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Director 1996-09-01 CURRENT 1990-01-30 Active
IAN CHARLES BIRCHALL GEORGE BIRCHALL LIMITED Director 1996-09-01 CURRENT 1980-02-04 In Administration
IAN CHARLES BIRCHALL BUILDING ENVIRONMENT CONTROL LIMITED Director 1996-09-01 CURRENT 1989-10-05 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
2018-07-04AP01DIRECTOR APPOINTED AMAR MACKAY
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 024651170002
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0116/01/16 FULL LIST
2015-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDASS
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMBERLIDGE
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0116/01/15 FULL LIST
2014-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0116/01/14 FULL LIST
2013-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-01-21AR0116/01/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH CUMBERLIDGE / 16/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 16/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 16/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 16/01/2013
2013-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013
2012-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-01-19AR0116/01/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-08AR0116/01/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-06-08AP01DIRECTOR APPOINTED CHRISTOPHER MARTYN WINDASS
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDEN BENNION
2010-02-18AR0116/01/10 FULL LIST
2009-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-07363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-06363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-24363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-01-13363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-02-09363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-01-31363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-13288NEW DIRECTOR APPOINTED
1996-09-13288NEW DIRECTOR APPOINTED
1996-08-05288DIRECTOR RESIGNED
1996-01-23363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-16363sRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26363sRETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-16363bRETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-06-24363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to GEORGE BIRCHALL SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against GEORGE BIRCHALL SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-05-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 GEORGE BIRCHALL SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE BIRCHALL SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE BIRCHALL SERVICE LIMITED
Trademarks
We have not found any records of GEORGE BIRCHALL SERVICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEORGE BIRCHALL SERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-9 GBP £1,414 Supplies And Services-Services/Allowances
Shropshire Council 2014-8 GBP £510 Premises Related-Repair & Maint. General
Shropshire Council 2014-6 GBP £585 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2014-5 GBP £1,032 Premises Related-R & M Property Policy Group
Shropshire Council 2014-4 GBP £455 Premises Related-Repair & Maint. General
Shropshire Council 2014-3 GBP £11,693 Premises Related-Repair & Maint. General
Shropshire Council 2014-2 GBP £2,687 Premises Related-R & M Property Policy Group
Shropshire Council 2014-1 GBP £6,348 Premises Related-Repair & Maint. General
Shropshire Council 2013-12 GBP £2,830 Premises Related-R & M Property Policy Group
Shropshire Council 2013-11 GBP £9,660 Premises Related-Repair & Maint. General
Shropshire Council 2013-10 GBP £3,557 Premises Related-Repair & Maint. General
Shropshire Council 2013-9 GBP £3,793 Premises Related-Repair & Maint. General
Shropshire Council 2013-8 GBP £7,800 Premises Related-R & M Property Policy Group
Shropshire Council 2013-7 GBP £7,209 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2013-6 GBP £677 Premises-Related Expenditure
Shropshire Council 2013-6 GBP £4,423 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2013-5 GBP £986 Premises-Related Expenditure
Shropshire Council 2013-5 GBP £4,692 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2013-4 GBP £3,559 Premises-Related Expenditure
Shropshire Council 2013-4 GBP £8,626 Premises Related-R & M Property Policy Group
Shropshire Council 2013-3 GBP £7,483 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2013-3 GBP £2,494 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2013-2 GBP £2,663 Premises-Related Expenditure
Shropshire Council 2013-2 GBP £14,072 Premises Related-R & M Property Policy Group
Shropshire Council 2013-1 GBP £1,478 Premises Related-Repair & Maint. General
Newcastle-under-Lyme Borough Council 2013-1 GBP £2,927 Premises-Related Expenditure
Shropshire Council 2012-12 GBP £11,961 Premises Related-R & M Property Policy Group
Shropshire Council 2012-11 GBP £2,474 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2012-11 GBP £1,992 Premises-Related Expenditure
Shropshire Council 2012-10 GBP £4,756 Supplies And Services-Miscellaneous Expenses
Newcastle-under-Lyme Borough Council 2012-9 GBP £2,287 Premises-Related Expenditure
Shropshire Council 2012-9 GBP £2,958 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2012-8 GBP £812 Premises-Related Expenditure
Shropshire Council 2012-8 GBP £14,256 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2012-7 GBP £4,779 Premises-Related Expenditure
Shropshire Council 2012-7 GBP £765 Premises Related-Repair & Maint. General
Shropshire Council 2012-6 GBP £3,950 Premises Related-Repair & Maint. General
Newcastle-under-Lyme Borough Council 2012-6 GBP £7,310 Premises-Related Expenditure
Shropshire Council 2012-5 GBP £6,356 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2012-4 GBP £4,810 Premises-Related Expenditure
Shropshire Council 2012-4 GBP £2,968 Premises Related-Repair & Maint. General
Newcastle-under-Lyme Borough Council 2012-3 GBP £4,002 Premises-Related Expenditure
Shropshire Council 2012-3 GBP £16,030 Premises Relatedauthorityrepair & Maint. General
Shropshire Council 2012-2 GBP £7,312 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-1 GBP £3,286 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2011-12 GBP £2,439 Premises-Related Expenditure
Shropshire Council 2011-12 GBP £3,883 Premises Related-R & M Property Policy Group
Shropshire Council 2011-11 GBP £13,310 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2011-10 GBP £3,758 Premises-Related Expenditure
Shropshire Council 2011-10 GBP £20,468 Premises Related-Repair & Maint. General
Shropshire Council 2011-9 GBP £2,625 Premises Related-R & M Property Policy Group
Shropshire Council 2011-8 GBP £2,315 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-7 GBP £767 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2011-6 GBP £496 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2011-5 GBP £1,672 Premises-Related Expenditure
Shropshire Council 2011-5 GBP £6,039 Premises Related-R & M Property Policy Group
Newcastle-under-Lyme Borough Council 2011-4 GBP £465 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2011-3 GBP £3,659 Premises-Related Expenditure
Shropshire Council 2011-3 GBP £3,418 Premises Related-R & M Property Policy Group
Shropshire Council 2011-2 GBP £967 Premises Related-Repair & Maint. General
Newcastle-under-Lyme Borough Council 2011-1 GBP £668 Premises-Related Expenditure
Shropshire Council 2010-10 GBP £633 Premises Related-R & M Property Policy Group
Shropshire Council 2010-9 GBP £4,344 Supplies And Services - Miscellaneous Expenses
Shropshire Council 2010-8 GBP £531 Premises Related - R & M Property Policy Group
Shropshire Council 2010-7 GBP £7,994 Premises Related-R & M Property Policy Group
Shropshire Council 2010-5 GBP £1,657 Premises Related-R & M Property Policy Group
Shropshire Council 2010-4 GBP £1,666 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE BIRCHALL SERVICE 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 GEORGE BIRCHALL SERVICE 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 GEORGE BIRCHALL SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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