Company NameBirtwisle Butchers Limited
DirectorNicholas Ian Birtwisle
Company StatusActive
Company Number07397079
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Director

Director NameMr Nicholas Ian Birtwisle
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2010(same day as company formation)
RoleButcher
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales

Contact

Websitebirtwislesbutchers.co.uk

Location

Registered Address120 Witton Street
Northwich
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

1 at £1Lesley Tysoe
50.00%
Ordinary B
1 at £1Nicholas Ian Birtwisle
50.00%
Ordinary

Financials

Year2014
Net Worth£943
Cash£11,105
Current Liabilities£105,202

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Charges

1 February 2017Delivered on: 6 February 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
27 November 2014Delivered on: 28 November 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

25 January 2024Confirmation statement made on 26 November 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
21 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
28 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 October 2018Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to 120 Witton Street Northwich CW9 5NW on 22 October 2018 (1 page)
26 September 2018Amended accounts made up to 31 December 2017 (8 pages)
15 August 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 March 2017Satisfaction of charge 073970790001 in full (1 page)
14 March 2017Satisfaction of charge 073970790001 in full (1 page)
6 February 2017Registration of charge 073970790002, created on 1 February 2017 (5 pages)
6 February 2017Registration of charge 073970790002, created on 1 February 2017 (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
2 September 2016Director's details changed for Mr Nicholas Ian Birtwisle on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Mr Nicholas Ian Birtwisle on 2 September 2016 (2 pages)
2 September 2016Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Military House 24 Castle Street Chester Cheshire CH1 2DS on 2 September 2016 (1 page)
2 September 2016Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Military House 24 Castle Street Chester Cheshire CH1 2DS on 2 September 2016 (1 page)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
11 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
2 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
28 November 2014Registration of charge 073970790001, created on 27 November 2014 (28 pages)
28 November 2014Registration of charge 073970790001, created on 27 November 2014 (28 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 January 2014Amended accounts made up to 31 December 2012 (7 pages)
14 January 2014Amended accounts made up to 31 December 2012 (7 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 1
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 2
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 2
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 2
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 1
(3 pages)
12 November 2013Statement of capital following an allotment of shares on 6 October 2012
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
25 September 2012Amended accounts made up to 31 December 2011 (5 pages)
25 September 2012Amended accounts made up to 31 December 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
29 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
29 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
5 October 2010Incorporation (21 pages)
5 October 2010Incorporation (21 pages)