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D Birch Electrical Ltd WREXHAM TECHNOLOGY PARK

D Birch Electrical started in year 2013 as Private Limited Company with registration number 08526299. The D Birch Electrical company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wrexham Technology Park at C/o Haswell Brothers Llp Pembroke House. Postal code: LL13 7YT.

The company has 2 directors, namely Stephen B., Derek B.. Of them, Derek B. has been with the company the longest, being appointed on 13 May 2013 and Stephen B. has been with the company for the least time - from 1 January 2015. As of 1 May 2024, there were 2 ex directors - Rebecca W., Andrew B. and others listed below. There were no ex secretaries.

D Birch Electrical Ltd Address / Contact

Office Address C/o Haswell Brothers Llp Pembroke House
Office Address2 Ellice Way
Town Wrexham Technology Park
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08526299
Date of Incorporation Mon, 13th May 2013
Industry Electrical installation
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 January 2015

Derek B.

Position: Director

Appointed: 13 May 2013

Rebecca W.

Position: Director

Appointed: 13 May 2013

Resigned: 13 May 2013

Andrew B.

Position: Director

Appointed: 13 May 2013

Resigned: 01 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Derek B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen B. This PSC owns 25-50% shares.

Derek B.

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

Stephen B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-7 963       
Balance Sheet
Current Assets12 04623 56641 62529 33233 04537 36840 47229 489
Net Assets Liabilities 2 0229 11329 69616 82618 484  
Cash Bank In Hand4 177       
Debtors6 369       
Intangible Fixed Assets8 000       
Net Assets Liabilities Including Pension Asset Liability-7 963       
Stocks Inventory1 500       
Tangible Fixed Assets3 736       
Reserves/Capital
Called Up Share Capital150       
Profit Loss Account Reserve-8 113       
Shareholder Funds-7 963       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 0951 9303 6784 6532 9833 8963 280
Average Number Employees During Period   53222
Creditors 22 49533 93448 80412 31724 57017 67114 761
Fixed Assets11 73612 36615 57211 8498 3047 2285 5621 309
Net Current Assets Liabilities-19 6991 9478 71117 76522 47613 81123 46015 256
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 8761 0201 7071 7481 013659528
Total Assets Less Current Liabilities-7 96314 31324 2835 91630 78021 03929 02216 565
Advances Credits Directors    8 47919 32628 00013 816
Advances Credits Made In Period Directors     34 68127 0349 037
Advances Credits Repaid In Period Directors     23 83418 36023 221
Creditors Due Within One Year31 745       
Intangible Fixed Assets Additions10 000       
Intangible Fixed Assets Aggregate Amortisation Impairment2 000       
Intangible Fixed Assets Amortisation Charged In Period2 000       
Intangible Fixed Assets Cost Or Valuation10 000       
Number Shares Allotted50       
Par Value Share1       
Share Capital Allotted Called Up Paid50       
Tangible Fixed Assets Additions4 821       
Tangible Fixed Assets Cost Or Valuation4 821       
Tangible Fixed Assets Depreciation1 085       
Tangible Fixed Assets Depreciation Charged In Period1 085       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, February 2024 		Free Download (5 pages)

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