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Home > England & Wales Companies > BIRCHWOOD INTERIORS LTD
Company Information for

BIRCHWOOD INTERIORS LTD

109/113 MILL STREET, MACCLESFIELD, CHESHIRE, SK11 6NN,
Company Registration Number
04311481
Private Limited Company
Active

Company Overview

About Birchwood Interiors Ltd
BIRCHWOOD INTERIORS LTD was founded on 2001-10-26 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Birchwood Interiors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHWOOD INTERIORS LTD
 
Legal Registered Office
109/113 MILL STREET
MACCLESFIELD
CHESHIRE
SK11 6NN
Other companies in SK11
 
Filing Information
Company Number 04311481
Company ID Number 04311481
Date formed 2001-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785800404  
Last Datalog update: 2024-03-06 13:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD INTERIORS LTD
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Companies with same name BIRCHWOOD INTERIORS LTD
The following companies were found which have the same name as BIRCHWOOD INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHWOOD INTERIORS Maine Unknown
BIRCHWOOD INTERIORS INC Maine Unknown
BIRCHWOOD INTERIORS LISBURN LTD CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN BT28 2GN Active Company formed on the 2024-04-25

Company Officers of BIRCHWOOD INTERIORS LTD

Current Directors
Officer Role Date Appointed
SEAN SIMPSON
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE SIMPSON
 Company Secretary 2008-11-11 2017-11-17
ALAN SIMPSON
 Director 2001-10-26 2017-11-17
GEOFFREY FRANCIS STEPHENS
 Company Secretary 2001-10-26 2008-11-11
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-10-26 2001-10-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-10-26 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN SIMPSON VIVACROSS LIMITED Director 2017-11-17 CURRENT 2003-01-06 Active
SEAN SIMPSON SWAYLINE LIMITED Director 2004-05-24 CURRENT 2004-05-12 Active
SEAN SIMPSON CLM MANUFACTURING LIMITED Director 2002-01-31 CURRENT 2002-01-31 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
2024-01-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AP01DIRECTOR APPOINTED MRS DEBORAH SIMPSON
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20PSC05Change of details for Swayline Limited as a person with significant control on 2019-05-09
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2017-11-23PSC02Notification of Swayline Limited as a person with significant control on 2017-11-17
2017-11-23PSC07CESSATION OF ALAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22TM02Termination of appointment of Jeanette Simpson on 2017-11-17
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON
2017-11-22AP01DIRECTOR APPOINTED MR SEAN SIMPSON
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-02-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMPSON / 01/11/2009
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SIMPSON / 01/11/2009
2010-01-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMPSON / 01/10/2009
2009-11-09AR0126/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 01/10/2009
2009-03-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY STEPHENS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 109 MILL STREET MACCLESFIELD CHESHIRE SK11 6NN
2008-11-17288aSECRETARY APPOINTED JEANETTE SIMPSON
2008-11-12363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-02363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-14363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS; AMEND
2002-12-31363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 2 HAYDOCK CLOSE CHEADLE STOKE ON TRENT STAFFORDSHIRE ST10 1UE
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-08CERTNMCOMPANY NAME CHANGED BROADWAY KITCHENS & BEDROOMS (MA CCLESFIELD) LIMITED CERTIFICATE ISSUED ON 08/11/01
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288bSECRETARY RESIGNED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD INTERIORS LTD 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 BIRCHWOOD INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-06-30
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 BIRCHWOOD INTERIORS LTD

Intangible Assets
Patents
We have not found any records of BIRCHWOOD INTERIORS LTD registering or being granted any patents
Domain Names

BIRCHWOOD INTERIORS LTD owns 2 domain names.

birchwoodinteriors.co.uk   kitchensinmacclesfield.co.uk  

Trademarks
We have not found any records of BIRCHWOOD INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD INTERIORS LTD. 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 (43290 - Other construction installation) as BIRCHWOOD INTERIORS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD INTERIORS LTD 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 BIRCHWOOD INTERIORS LTD 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 BIRCHWOOD INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK11 6NN