Birchwood Cladding Systems Limited. Head office in Alfreton. Check Director.

Birchwood Cladding Systems Limited, Alfreton

Birchwood Cladding Systems Limited is a private limited company. Situated at 145A Birchwood Lane, Somercotes, Alfreton DE55 4NE, the above-mentioned 21 years old firm was incorporated on 2002-05-20 and is classified as "roofing activities" (Standard Industrial Classification code: 43910).
1 director can be found in the business: Geoffrey E. (appointed on 22 May 2002). When it comes to the secretaries (1 in total), we can name: Davina A. (appointed on 31 May 2011).

About
Name: Birchwood Cladding Systems Limited
Number: 04442079
Incorporation date: 2002-05-20
End of financial year: 30 June


Address:	145a Birchwood Lane Somercotes Alfreton DE55 4NE
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Geoffrey E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	443,997	507,686	475,442	251,273	215,363	227,786	222,122
Fixed Assets	-	47,491	157,081	152,332	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-
Shareholder Funds	364,022	395,938	389,098	332,404	295,639	305,313	-
Tangible Fixed Assets	52,243	47,491	63,376	152,332	148,740	163,745	-
Total Assets Less Current Liabilities	365,005	395,938	392,681	335,037	297,554	310,229	413,544

The target date for Birchwood Cladding Systems Limited confirmation statement filing is 2024-06-03. The most current one was submitted on 2023-05-20. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary individual Geoffrey E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 17th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on June 1, 2017: 2.00 GBP filed on: 28th, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 3, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 16th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 12th, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 12th, December 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/06/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 5th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/06/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 5th, June 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (17 pages)

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