Coloured Birch Direct Ltd. in YATELEY

Coloured Birch Direct Ltd. YATELEY

Founded in 2014, Coloured Birch Direct, classified under reg no. 08903170 is an active company. Currently registered at 46 Throgmorton Road GU46 6FA, Yateley the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Annabel P., Shaun P.. Of them, Annabel P., Shaun P. have been with the company the longest, being appointed on 19 February 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Coloured Birch Direct Ltd. Address / Contact

Office Address	46 Throgmorton Road
Town	Yateley
Post code	GU46 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08903170
Date of Incorporation	Wed, 19th Feb 2014
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Annabel P.

Position: Director

Appointed: 19 February 2014

Shaun P.

Position: Director

Appointed: 19 February 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Shaun P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Annabel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annabel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2
Current Assets		2	2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital		2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2	2	2
Number Shares Allotted		2				2		2
Par Value Share		1				1		1
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 10th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 1st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 22nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 14th, October 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Fairfield Cottage Macrae Road Yateley Hampshire GU46 6NQ on 2017/10/14 to 46 Throgmorton Road Yateley GU46 6FA filed on: 14th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/19 filed on: 26th, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 6th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 22nd, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/22	capital
AA01	Current accounting period shortened to 2015/01/31, originally was 2015/02/28. filed on: 23rd, April 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, February 2014	incorporation	Free Download (38 pages)

Coloured Birch Direct Ltd. YATELEY

Coloured Birch Direct Ltd. Address / Contact

Company Information / Profile

Company staff

Annabel P.

Shaun P.

People with significant control

Annual reports financial information

Company filings

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