Company number 05551368
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of BARNSLADE AGENCIES LTD are www.barnsladeagencies.co.uk, and www.barnslade-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Barnslade Agencies Ltd is a Private Limited Company.
The company registration number is 05551368. Barnslade Agencies Ltd has been working since 01 September 2005.
The present status of the company is Active. The registered address of Barnslade Agencies Ltd is 122 Chanterlands Ave Hull Hu5 3ts. The company`s financial liabilities are £3.73k. It is £-1.22k against last year. The cash in hand is £0.51k. It is £-4.02k against last year. And the total assets are £3.84k, which is £-8.32k against last year. MACHIN, Penelope is a Secretary of the company. MACHIN, Tracey Clive is a Director of the company. Secretary ABACUS ACCOUNTANTS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
barnslade agencies Key Finiance
LIABILITIES
£3.73k
-25%
CASH
£0.51k
-89%
TOTAL ASSETS
£3.84k
-69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABACUS ACCOUNTANTS LTD
Resigned: 02 September 2006
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2006
Appointed Date: 01 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2006
Appointed Date: 01 September 2005
Persons With Significant Control
Mr Tracey Clive Machin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Machin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNSLADE AGENCIES LTD Events
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 22 more events
24 Mar 2006
New secretary appointed
17 Jan 2006
Registered office changed on 17/01/06 from: 39A leicester road salford manchester M7 4AS
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
01 Sep 2005
Incorporation