BARNSLEY CARD LTD - LEEDS


Company Profile Company Filings

Overview

BARNSLEY CARD LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BARNSLEY CARD LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10027135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARNSLEY CARD LTD - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 QUEEN SQUARE
LEEDS
LS2 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINCHPHARMA (CONSUMER PRODUCTS) LTD (until 04/04/2018)
SILVER STAG MARKETING LTD (until 07/02/2017)
MASWORTH PRODUCTS LTD (until 02/09/2016)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2017-09-18 CURRENT
MR NATHAN JOSEPH WINCH Dec 1990 British Director 2016-09-01 UNTIL 2017-02-01 RESIGNED
MR GREGORY JOHN SHUTTLEWORTH Dec 1996 British Director 2016-02-25 UNTIL 2016-08-22 RESIGNED
MR THOMAS MICHAEL MASKILL Apr 1997 British Director 2016-02-25 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winch & Co Capital Ltd 2023-12-09 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Winch & Co Holdings Ltd 2020-07-01 - 2023-12-09 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Sean Johnson 2020-07-01 6/1965 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Camden Kaylock Holdings Ltd 2018-06-22 - 2020-07-01 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Winch & Co Holdings Ltd 2018-05-15 - 2018-06-22 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nathan Joseph Winch 2017-11-10 - 2018-05-15 12/1990 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winchpharma Holdings Ltd 2017-06-01 - 2017-10-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Thomas Michael Maskill 2017-05-17 - 2017-06-01 4/1997 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nathan Joseph Winch 2016-09-01 - 2017-05-17 12/1990 Leeds   Ownership of shares 25 to 50 percent
Mr Thomas Michael Maskill 2016-09-01 - 2017-02-06 4/1997 Leeds   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Barnsley Card Ltd 2023-09-29 31-12-2022 £216 Cash
Barnsley Card Ltd 2022-11-22 28-02-2022 £33 Cash
Barnsley Card Ltd 2021-06-01 28-02-2021 £986 Cash
Barnsley Card Limited - Filleted accounts 2020-12-01 29-02-2020 £-103,666 equity
Barnsley Card Limited - Filleted accounts 2019-11-26 28-02-2019 £-77,615 equity
Barnsley Card Limited - Filleted accounts 2018-12-01 28-02-2018 £-64,808 equity

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