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TONY BIRCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tony Birch Limited. The company was founded 21 years ago and was given the registration number 04674310. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TONY BIRCH LIMITED
Company Number:04674310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrows Farm, Chudleigh, Newton Abbot, England, TQ13 0DL

Director21 February 2003Active
Brookside, St Georges Well Avenue, Cullompton, EX15 1AR

Secretary24 October 2005Active
1 Lovers Meadow, Chalvington, Hailsham, BN27 3TE

Secretary30 July 2004Active
16 Kinghill Road, Cabra, BT34 5RB

Secretary21 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary21 February 2003Active

People with Significant Control

Mr Anthony Douglas Birch
Notified on:21 February 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Unit 9, Kingsford Rural Business Centre, Cullompton, England, EX15 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-05-01Address

Change registered office address company with date old address new address.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Termination secretary company with name termination date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change registered office address company with date old address new address.

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2016-02-29Address

Change registered office address company with date old address new address.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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