Barton Turns Developments Limited

Company Registration Number: 05494644

Company registered in England and Wales

Approximate Location Map

Registered Address

BARTON MARINA BARTON TURNS
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at DE13 8DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barton Turns Developments Limited is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Burton-on-Trent, Staffordshire.

Registration Data

Company Number

05494644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £232,484£251,123£408,068£315,260£319,863£263,689£195,674£201,877£287,920£203,015£268,266£95,839
of which Cash £62,388£72,534£71,194£120,372£124,910£90,171£55,089£77,473£207,515£163,125£172,192£68,642
Total Assets £232,484£251,123£408,068£315,260£319,863£263,689£195,674£201,877£287,920£203,015£268,266£95,839
Current Liabilities £8,136,809£8,621,421£9,018,442£9,080,937£9,220,354£8,961,605£8,704,892£8,501,991£8,506,739£7,655,967£2,834,398£187,970
Net Current Assets £-7,904,325£-8,370,298£-8,610,374£-8,765,677£-8,900,491£-8,697,916£-8,509,218£-8,300,114£-8,218,819£-7,452,952£-2,566,132£-92,131
Total Net Worth £-3,049,673£-3,711,990£-3,754,963£-3,764,421£-3,569,163£-3,076,195£-2,609,071£-2,034,683£-1,638,253£-970,852£-36,303£95,171

Previous Names

  • BROOMCO (3825) LIMITED, active until 11 August 2005

Company Officers

  • MORGAN, Barry Clive

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Barton Marina
    Barton Turns
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8DZ
    England

  • WALLER, Philip John Haysom

    Director

    Appointed on 13 March 2019

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: July 1948

    4
    Salt Drive
    Barton Under Needwood
    Burton On Trent
    DE13 8FG
    United Kingdom

  • HARRIS, Keith

    Secretary

    Appointed on 2 August 2005

    Resigned on 24 December 2014

    The Stone House
    Little Wenlock
    Telford
    Shropshire
    TF6 5BE

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 June 2005

    Resigned on 2 August 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • MORRISH, Megan Elizabeth

    Director

    Appointed on 25 August 2017

    Resigned on 8 March 2019

    Nationality: British

    Occupation: Director

    Month of birth: December 1988

    3 Charnwood Street
    Derby
    DE1 2GY
    United Kingdom

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 29 June 2005

    Resigned on 2 August 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 29 June 2005

    Resigned on 2 August 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7FA9GBC. Transaction: MzIxNTQ2MDY1N2FkaXF6a2N4.

  2. 5 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79IG03I. Transaction: MzIwOTExMjQ3NGFkaXF6a2N4.

  3. 7 November 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6IO3D2H. Transaction: MzE4OTYwNDI0NWFkaXF6a2N4.

  4. 11 September 2017 Appointment of Miss Megan Elizabeth Morrish as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6EREL0P. Transaction: MzE4NTAzOTIyMWFkaXF6a2N4.

  5. 19 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B04I0B. Transaction: MzE4MDkwMDg1NWFkaXF6a2N4.

  6. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MK44P. Transaction: MzE3OTI2ODU2OWFkaXF6a2N4.

  7. 12 January 2017 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5XJLBTO. Transaction: MzE2NjQxNTE1OWFkaXF6a2N4.

  8. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASI1CY. Transaction: MzE1MjUzNjIzMmFkaXF6a2N4.

  9. 1 December 2015 Accounts for a medium company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVIS5M. Transaction: MzEzNjE4MzU3OGFkaXF6a2N4.

  10. 11 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK4A9N. Transaction: MzEyODc2MjAyNmFkaXF6a2N4.

  11. 11 January 2015 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3NE6DYB. Transaction: MzExNDcyMjUyMmFkaXF6a2N4.

  12. 8 January 2015 Termination of appointment of Keith Harris as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: X3YNFK4X. Transaction: MzExNTAwMzA5OWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WMJE. Transaction: MzEwNTM0ODU3MmFkaXF6a2N4.

  14. 22 May 2014 Registered office address changed from Dunstall Hall Dunstall Nr Burton on Trent Staffordshire DE13 8BE on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FJS4Y. Transaction: MzEwMDUzNzQyNGFkaXF6a2N4.

  15. 19 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7TS1E. Transaction: MzA4ODk5ODUyOGFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2FW3E. Transaction: MzA4MzQ3MjQ5NGFkaXF6a2N4.

  17. 31 October 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KFBCSB. Transaction: MzA2Njc2OTYyOWFkaXF6a2N4.

  18. 13 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NSZ6. Transaction: MzA2MDc1NDU0OGFkaXF6a2N4.

  19. 13 July 2012 Director's details changed for Mr Barry Clive Morgan on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1D3NSYY. Transaction: MzA2MDc1MzM5OWFkaXF6a2N4.

  20. 26 October 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVTX7YNN. Transaction: MzA0NjEyNTI4MGFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4I4UVLX. Transaction: MzA0MDAxOTExNmFkaXF6a2N4.

  22. 26 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9WKCPFF. Transaction: MzAyNzcxMTUyMWFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP0RALCK. Transaction: MzAxODc3NzQxOWFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PQSQZGGS. Transaction: MzAwNjU1NDYwOWFkaXF6a2N4.

  25. 20 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNPFBPJ. Transaction: MjAzNzQ1MzM4OGFkaXF6a2N4.

  26. 27 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV4H45XW. Transaction: MjAyMTQ1MTA3NWFkaXF6a2N4.

  27. 10 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ0M19V. Transaction: MjAwODczMTYzOGFkaXF6a2N4.

  28. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkwNjEyMWFkaXF6a2N4.

  29. 25 July 2007 Registered office changed on 25/07/07 from: stoneyford farm barton under needwood burton on trent staffordshire DE13 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk1MTI5OWFkaXF6a2N4.

  30. 5 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1ODUwMGFkaXF6a2N4.

  31. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMDA3MGFkaXF6a2N4.

  32. 20 November 2006 Accounting reference date shortened from 30/06/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQwNTk5OGFkaXF6a2N4.

  33. 10 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0MzQyOGFkaXF6a2N4.

  34. 16 August 2005 Ad 02/08/05--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM5NDk3NGFkaXF6a2N4.

  35. 16 August 2005 Nc inc already adjusted 02/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzA0NzIxOGFkaXF6a2N4.

  36. 16 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIwNjg0MGFkaXF6a2N4.

  37. 16 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI3NTkwNGFkaXF6a2N4.

  38. 16 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDczMTgwOGFkaXF6a2N4.

  39. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NDEzOWFkaXF6a2N4.

  40. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4ODA5M2FkaXF6a2N4.

  41. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYyMTgwMGFkaXF6a2N4.

  42. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3MDE1NGFkaXF6a2N4.

  43. 15 August 2005 Registered office changed on 15/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcyNTM4NWFkaXF6a2N4.

  44. 15 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjMwMDM4NmFkaXF6a2N4.

  45. 11 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc3NjYxN2FkaXF6a2N4.

  46. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgwMjc2M2FkaXF6a2N4.

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3.84.130.252 Mon, 17 Jun 2019 19:45:30 +0100