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Home > England & Wales Companies > BIRCH ELECTRICAL LIMITED
Company Information for

BIRCH ELECTRICAL LIMITED

EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE,
Company Registration Number
04016417
Private Limited Company
Active

Company Overview

About Birch Electrical Ltd
BIRCH ELECTRICAL LIMITED was founded on 2000-06-16 and has its registered office in Newcastle. The organisation's status is listed as "Active". Birch Electrical Limited 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
BIRCH ELECTRICAL LIMITED
 
Legal Registered Office
EBENEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
Other companies in ST5
 
Filing Information
Company Number 04016417
Company ID Number 04016417
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH ELECTRICAL LIMITED
The accountancy firm based at this address is THOMPSON WRIGHT LIMITED
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Companies with same name BIRCH ELECTRICAL LIMITED
The following companies were found which have the same name as BIRCH ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCH ELECTRICAL & DATA LIMITED DENEFIELD HOUSE WOLVERHAMPTON ROAD PENKRIDGE STAFFORD ST19 5DR Active Company formed on the 2001-08-06
BIRCH ELECTRICAL INSTALLATIONS LIMITED 21 DELVES CRESCENT WALSALL WEST MIDLANDS WS5 4LR Dissolved Company formed on the 2010-08-09
BIRCH ELECTRICAL NETWORK SERVICES LIMITED UNIT 5 DALES COURT DALES ROAD IPSWICH IP1 4JR Active Company formed on the 2010-03-03
BIRCH ELECTRICAL SERVICES LONDON LIMITED 1 BEDFORD ROW LONDON WC1R 4BU Active Company formed on the 2014-12-02
BIRCH ELECTRICAL SERVICES AND TECHNOLOGIES LIMITED 32 LOW LANE MIDDLESBROUGH CLEVELAND TS5 8EA Active Company formed on the 2015-07-15
BIRCH ELECTRICAL SERVICES LTD UNIT 25 WALDRINGFIELD ROAD BRIGHTWELL BARNS IPSWICH IP10 0BJ Active - Proposal to Strike off Company formed on the 2019-04-11
BIRCH ELECTRICAL & SOLAR PTY LTD Active Company formed on the 2019-08-06
BIRCH ELECTRICAL (SW) LTD 15 VICTORIA TERRACE GEORGETOWN TREDEGAR NP22 3JT Active Company formed on the 2021-10-15
BIRCH ELECTRICAL AB LTD 2 YORK STREET CLITHEROE BB7 2DL Active Company formed on the 2024-05-24

Company Officers of BIRCH ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
GLENN BIRCH
 Company Secretary 2009-03-19
GLENN BIRCH
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA BIRCH
 Company Secretary 2003-03-11 2009-03-19
CHRISTINA CAROLE BIRCH
 Company Secretary 2000-06-16 2003-03-11
MICHAEL BIRCH
 Director 2000-06-16 2003-03-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-06-16 2000-06-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-06-16 2000-06-19

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
2024-11-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN BIRCH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-24AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Mr Glenn Birch on 2014-06-20
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GLENN BIRCH on 2014-06-20
2014-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/14 FROM C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0116/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0116/06/11 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM C/O Mitten Clarke Limited Festival Way Festival Park, Stoke on Trent Staffordshire ST1 5TQ
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Mr Glenn Birch on 2010-06-16
2009-06-16363aReturn made up to 16/06/09; full list of members
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19288aSECRETARY APPOINTED MR GLENN BIRCH
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY ANDREA BIRCH
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 3 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2006-06-26363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-06363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW SECRETARY APPOINTED
2003-03-26CERTNMCOMPANY NAME CHANGED AFRICAN TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/03
2002-07-09363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-07-02363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-2988(2)RAD 31/03/01--------- £ SI 3@1=3 £ IC 1/4
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 3 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-21288aNEW SECRETARY APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288bSECRETARY RESIGNED
2000-06-16NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BIRCH ELECTRICAL 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 BIRCH ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCH ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-03-31 £ 10,000
Creditors Due After One Year 2012-03-31 £ 10,000
Creditors Due Within One Year 2013-03-31 £ 6,343
Creditors Due Within One Year 2012-03-31 £ 7,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIRCH ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 3,388
Current Assets 2012-03-31 £ 3,922
Debtors 2012-03-31 £ 1,227
Stocks Inventory 2013-03-31 £ 2,550
Stocks Inventory 2012-03-31 £ 1,900
Tangible Fixed Assets 2013-03-31 £ 9,090
Tangible Fixed Assets 2012-03-31 £ 11,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH ELECTRICAL LIMITED
Trademarks
We have not found any records of BIRCH ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH ELECTRICAL 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 (43210 - Electrical installation) as BIRCH ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH ELECTRICAL 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 BIRCH ELECTRICAL 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 BIRCH ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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