Company number 04496701
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLASSIC CONSERVATORIES (EARLS BARTON) LTD are www.classicconservatoriesearlsbarton.co.uk, and www.classic-conservatories-earls-barton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Classic Conservatories Earls Barton Ltd is a Private Limited Company.
The company registration number is 04496701. Classic Conservatories Earls Barton Ltd has been working since 26 July 2002.
The present status of the company is Active. The registered address of Classic Conservatories Earls Barton Ltd is Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. The company`s financial liabilities are £2.08k. It is £2.01k against last year. The cash in hand is £18.22k. It is £10.97k against last year. And the total assets are £25.68k, which is £11.4k against last year. TIPLER, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TIPLER, Marie has been resigned. Secretary ELSBY & CO SECRETARIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
classic conservatories (earls barton) Key Finiance
LIABILITIES
£2.08k
+2997%
CASH
£18.22k
+151%
TOTAL ASSETS
£25.68k
+79%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Secretary
ELSBY & CO SECRETARIAL SERVICES LTD
Resigned: 30 June 2014
Appointed Date: 17 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Neil Tipler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLASSIC CONSERVATORIES (EARLS BARTON) LTD Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
20 Sep 2002
Registered office changed on 20/09/02 from: 4A the square earls barton northants NN6 0NA
20 Sep 2002
Location of register of members
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
26 Jul 2002
Incorporation