Birchfield Sheet Metal Engineering Company Limited HYDE


Founded in 2008, Birchfield Sheet Metal Engineering Company, classified under reg no. 06476591 is an active company. Currently registered at Unit 5 Redfern Industrial Estate SK14 1RD, Hyde the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Gavin C., appointed on 17 January 2008. In addition, a secretary was appointed - Gavin C., appointed on 17 January 2008. As of 21 May 2024, there were 2 ex directors - Dean C., Jonathan C. and others listed below. There were no ex secretaries.

Birchfield Sheet Metal Engineering Company Limited Address / Contact

Office Address Unit 5 Redfern Industrial Estate
Office Address2 Dawson Street
Town Hyde
Post code SK14 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06476591
Date of Incorporation Thu, 17th Jan 2008
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Gavin C.

Position: Secretary

Appointed: 17 January 2008

Gavin C.

Position: Director

Appointed: 17 January 2008

Dean C.

Position: Director

Appointed: 17 January 2008

Resigned: 06 June 2023

Jonathan C.

Position: Director

Appointed: 17 January 2008

Resigned: 11 August 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Gavin C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan C.

Notified on 1 July 2016
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dean C.

Notified on 1 July 2016
Ceased on 6 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth83 95886 443      
Balance Sheet
Current Assets110 74293 52475 677137 043107 857198 813228 858253 026
Net Assets Liabilities 86 44370 91399 084117 550170 933171 720195 211
Cash Bank In Hand31 45487 683      
Debtors78 8985 841      
Stocks Inventory390       
Tangible Fixed Assets37 28329 849      
Reserves/Capital
Called Up Share Capital9999      
Profit Loss Account Reserve83 85986 344      
Shareholder Funds83 95886 443      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -259 
Average Number Employees During Period    4446
Creditors 38 25828 643247 582196 059230 662257 329273 127
Fixed Assets 29 84923 879209 623205 752202 782200 450215 312
Net Current Assets Liabilities46 67556 59447 034-110 539-88 202-31 849-28 471-20 101
Total Assets Less Current Liabilities83 95886 443   170 933171 979195 211
Creditors Due Within One Year64 06736 930      
Number Shares Allotted 99      
Par Value Share 1      
Share Capital Allotted Called Up Paid9999      
Tangible Fixed Assets Cost Or Valuation63 397       
Tangible Fixed Assets Depreciation26 11433 548      
Tangible Fixed Assets Depreciation Charged In Period 7 434      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 31st, January 2024
Free Download (6 pages)

Company search

Advertisements