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 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.
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)
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 |
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 |