Birchwood Interiors Ltd

Company Name	Birchwood Interiors Ltd
Director	Sean Simpson
Company Status	Active
Company Number	04311481
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Sean Simpson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(16 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	109/113 Mill Street Macclesfield Cheshire SK11 6NN

Director Name	Mr Alan Simpson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109/113 Mill Street Macclesfield Cheshire SK11 6NN

Secretary Name	Geoffrey Francis Stephens
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Haydock Close Cheadle Staffordshire ST10 1UE

Secretary Name	Mrs Jeanette Simpson
Nationality	British
Status	Resigned
Appointed	11 November 2008(7 years after company formation)
Appointment Duration	9 years (resigned 17 November 2017)
Role	Company Director
Correspondence Address	109/113 Mill Street Macclesfield Cheshire SK11 6NN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.kitchensinmacclesfield.co.uk
Telephone	01625 501666
Telephone region	Macclesfield

Location

Registered Address	109/113 Mill Street Macclesfield Cheshire SK11 6NN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

2 at £1	Vivacross LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,857
Cash	£21,075
Current Liabilities	£39,641

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

29 July 2002	Delivered on: 1 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 2002

Delivered on: 1 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
31 October 2022	Appointment of Mrs Deborah Simpson as a director on 2 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 January 2020	Change of details for Swayline Limited as a person with significant control on 9 May 2019 (2 pages)
17 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
12 April 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
23 November 2017	Notification of Swayline Limited as a person with significant control on 17 November 2017 (2 pages)
23 November 2017	Cessation of Alan Simpson as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Cessation of Alan Simpson as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Notification of Swayline Limited as a person with significant control on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mr Sean Simpson as a director on 17 November 2017 (2 pages)
22 November 2017	Termination of appointment of Alan Simpson as a director on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Jeanette Simpson as a secretary on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Jeanette Simpson as a secretary on 17 November 2017 (1 page)
22 November 2017	Appointment of Mr Sean Simpson as a director on 17 November 2017 (2 pages)
22 November 2017	Termination of appointment of Alan Simpson as a director on 17 November 2017 (1 page)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
23 July 2014	Registered office address changed from 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to 109/113 Mill Street Macclesfield Cheshire SK11 6NN on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to 109/113 Mill Street Macclesfield Cheshire SK11 6NN on 23 July 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 October 2010	Director's details changed for Mr Alan Simpson on 1 November 2009 (2 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mr Alan Simpson on 1 November 2009 (2 pages)
27 October 2010	Secretary's details changed for Jeanette Simpson on 1 November 2009 (1 page)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mr Alan Simpson on 1 November 2009 (2 pages)
27 October 2010	Secretary's details changed for Jeanette Simpson on 1 November 2009 (1 page)
27 October 2010	Secretary's details changed for Jeanette Simpson on 1 November 2009 (1 page)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 December 2009	Director's details changed for Mr Alan Simpson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Alan Simpson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Alan Simpson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from 109 mill street macclesfield cheshire SK11 6NN (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 109 mill street macclesfield cheshire SK11 6NN (1 page)
18 November 2008	Appointment terminated secretary geoffrey stephens (1 page)
18 November 2008	Appointment terminated secretary geoffrey stephens (1 page)
17 November 2008	Secretary appointed jeanette simpson (1 page)
17 November 2008	Secretary appointed jeanette simpson (1 page)
12 November 2008	Return made up to 26/10/08; full list of members (3 pages)
12 November 2008	Return made up to 26/10/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
17 December 2007	Return made up to 26/10/07; full list of members (2 pages)
17 December 2007	Return made up to 26/10/07; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
25 October 2005	Return made up to 26/10/05; full list of members (2 pages)
25 October 2005	Return made up to 26/10/05; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
2 November 2004	Return made up to 26/10/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 January 2003	Return made up to 26/10/02; full list of members; amend (5 pages)
14 January 2003	Return made up to 26/10/02; full list of members; amend (5 pages)
31 December 2002	Return made up to 26/10/02; full list of members (5 pages)
31 December 2002	Return made up to 26/10/02; full list of members (5 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 2 haydock close cheadle stoke on trent staffordshire ST10 1UE (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 2 haydock close cheadle stoke on trent staffordshire ST10 1UE (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 November 2001	Company name changed broadway kitchens & bedrooms (ma cclesfield) LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed broadway kitchens & bedrooms (ma cclesfield) LIMITED\certificate issued on 08/11/01 (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
26 October 2001	Incorporation (7 pages)
26 October 2001	Incorporation (7 pages)