2012 Partners Limited

Company Registration Number: 05502104

Company registered in England and Wales

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2012 Partners Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Brampton, Cumbria.

Registered Address

THE PHEASANT INN
CUMWHITTON
BRAMPTON
CUMBRIA
CA8 9EX

There are 5 companies currently registered at this postcode, including this one.

All companies at CA8 9EX

Registration Data

Company Number

05502104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,361£69,778£92,720£49,161£68,482£72,176
of which Cash £57,192£57,498£79,896£39,193£59,233£63,573
Total Assets £71,361£69,778£92,720£49,161£68,482£72,176
Current Liabilities £91,568£95,075£107,174£103,368£120,289£135,514
Net Current Assets £-20,207£-25,297£-14,454£-54,207£-51,807£-63,338
Total Net Worth £4,010£1,444£18,346£-14,787£-4,610£-13,378

Previous Names

No previous names

Company Officers

  • MARSHALL, Christine

    Secretary

    Appointed on 22 April 2006

     

    The Pheasant Inn
    Cumwhitton
    Cumbria
    CA8 9EX

  • DROGOMIRECKI, Norman Alexia

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Publican

    Month of birth: October 1965

    The Pheasant Inn
    Cumwhitton
    Brampton
    Cumbria
    CA8 9EX
    Great Britain

  • DROGOMIRECKI, Sara

    Director

    Appointed on 22 April 2006

     

    Nationality: British

    Occupation: Publican

    Month of birth: June 1963

    The Pheasant Inn
    Cumwhitton
    Brampton
    Cumbria
    CA8 9EX

  • MARSHALL, Christine

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Licencee

    Month of birth: February 1936

    The Pheasant Inn
    Cumwhitton
    Cumbria
    CA8 9EX

  • PEARSON, Sara

    Secretary

    Appointed on 11 August 2005

    Resigned on 22 April 2006

    6 Reva Close
    Eldwick
    Bingley
    West Yorkshire
    BD16 3PE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 11 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MARSHALL, Beryl Christine

    Director

    Appointed on 11 August 2005

    Resigned on 22 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    6 Reva Close
    Eldwick
    Bingley
    West Yorkshire
    BD16 3PE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2005

    Resigned on 11 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN0N7. Transaction: MzE1NTQwMDc2MmFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51NWNEZ. Transaction: MzE0MzEzMTY4MmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENAML4. Transaction: MzEyOTg4NzI1NmFkaXF6a2N4.

  4. 17 April 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A44N8248. Transaction: MzEyMTQwNDUyNmFkaXF6a2N4.

  5. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjgyNDBhZGlxemtjeA.

  6. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44GOUHV. Transaction: MzEyMTA0NDMxMWFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1BO8. Transaction: MzEwNTA5NDE5NmFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Sara Pearson on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X3DP1BO0. Transaction: MzEwNTA5NDE5MGFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Norman Alexia Drogomirecki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YP00TK. Transaction: MzA5MTgzMzA0MGFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L01E4H. Transaction: MzA4ODczMTcyM2FkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6K7M. Transaction: MzA4MjYyMDEwMmFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCPRSZ. Transaction: MzA2NzUyMTY4M2FkaXF6a2N4.

  13. 15 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RI6Z. Transaction: MzA2MDgxNTY3MmFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LA017. Transaction: MzA1NDkwOTA5OGFkaXF6a2N4.

  15. 10 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5FRLVPD. Transaction: MzA0MDE1NjkwN2FkaXF6a2N4.

  16. 10 July 2011 Director's details changed for Mrs Beryl Christine Marshall on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X5FRKVPC. Transaction: MzA0MDE1NjkwMmFkaXF6a2N4.

  17. 10 July 2011 Secretary's details changed for Mrs Beryl Christine Marshall on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: X5FQEVP5. Transaction: MzA0MDE1Njg1NWFkaXF6a2N4.

  18. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYHKWSDA. Transaction: MzAzMzgyODczM2FkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XUF4YLJC. Transaction: MzAxOTIyNDkxOWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Mrs Beryl Christine Marshall on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUF4WLJA. Transaction: MzAxOTIyNDgyMGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Sara Pearson on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUF4XLJB. Transaction: MzAxOTIyNDgyMWFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A71P9JKJ. Transaction: MzAxNDU5NDY5OGFkaXF6a2N4.

  23. 14 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FUJCEI. Transaction: MjAzOTI2MjQ2MWFkaXF6a2N4.

  24. 6 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALSIA4L4. Transaction: MjAxNzQzODI4MmFkaXF6a2N4.

  25. 30 October 2008 Director appointed mrs beryl christine marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: X212Q4EA. Transaction: MjAxNjgyMzg5OWFkaXF6a2N4.

  26. 11 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD37E1A9. Transaction: MjAwODg0Mjc1OWFkaXF6a2N4.

  27. 15 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4MzU3MWFkaXF6a2N4.

  28. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2OTEyN2FkaXF6a2N4.

  29. 23 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4ODkzMWFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNjQ5MmFkaXF6a2N4.

  31. 27 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1MjY0MmFkaXF6a2N4.

  32. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0ODc0OWFkaXF6a2N4.

  33. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwNzc1NmFkaXF6a2N4.

  34. 14 September 2006 Ad 11/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgzNDUzOGFkaXF6a2N4.

  35. 11 September 2006 Registered office changed on 11/09/06 from: holly house, spring gardens lane keighley west yorkshire BD20 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI4NjIwNWFkaXF6a2N4.

  36. 15 August 2005 Registered office changed on 15/08/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMzMjM2N2FkaXF6a2N4.

  37. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgzNjQ4NWFkaXF6a2N4.

  38. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1MDY4MmFkaXF6a2N4.

  39. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ5MTQ2M2FkaXF6a2N4.

  40. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzOTQzMmFkaXF6a2N4.

  41. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc1OTkxMGFkaXF6a2N4.

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