Active
Company Information for BARRICK MOULDINGS LIMITED
NG19 9BG, Century House, Hallam Way Century House, Hallam Way, Old Mill Industrial Estate, Mansfield Woodhouse, NOTTINGHAMSHIRE, NG19 9BG,
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Company Registration Number
01851041
Private Limited Company
Active |
Company Name | |
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BARRICK MOULDINGS LIMITED | |
Legal Registered Office | |
NG19 9BG Century House, Hallam Way Century House, Hallam Way Old Mill Industrial Estate Mansfield Woodhouse NOTTINGHAMSHIRE NG19 9BG Other companies in S63 | |
Company Number | 01851041 | |
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Company ID Number | 01851041 | |
Date formed | 1984-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-29 | |
Account next due | 2025-01-29 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-07 13:12:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENISE CASSIDY |
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ROBERT ANTHONY CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JOHN CLARKE |
Company Secretary | ||
JOSEPH JOHN CLARKE |
Director | ||
KEITH WILSON |
Director | ||
KARL GALERT |
Director | ||
PAULINE SYKES |
Company Secretary | ||
JOAN CRICK |
Director | ||
JOHN BRIAN CRICK |
Director | ||
MARK VARLEY FREEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSTAINABLE ENERGY CONNECTIONS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
POPE & PARR LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE MANUFACTURING LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
BETTAPRICE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1985-12-20 | Active | |
CASSCO HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
CASSCO INVESTMENTS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
NEW CENTURY WINDOWS LTD | Director | 1998-10-13 | CURRENT | 1997-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Unit 11F Goldthorpe Industrial Estate, Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 230100 | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 230100 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM Unit 12 Farfield Park Manvers Rotherham South Yorkshire S63 5DB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Denise Cassidy as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN CLARKE / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 12 FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB UNITED KINGDOM | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM UNIT 13 ALDHAM INDUSTRIAL ESTATE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8HA | |
88(2) | AD 01/10/07 GBP SI 97@1=97 GBP IC 3/100 | |
225 | CURRSHO FROM 30/09/2008 TO 30/04/2008 | |
123 | £ NC 100/10000 01/11/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: UNIT 14 & 15 STATION ROAD INDUSTRIAL ESTATE WOMBWELL SOUTH YORKSHIRE S73 0BS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 2/100 08/09/00 |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LIMITED | |
DEED OF DEPOSIT | Satisfied | P A T (PENSIONS) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRICK MOULDINGS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BARRICK MOULDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BARRICK MOULDINGS LIMITED | Event Date | 2014-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |