Allbarnone Bloodstocks Limited

Company Registration Number: 06042594

Company registered in England and Wales

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Allbarnone Bloodstocks Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Cheshire.

Registered Address

PEEL HALL, ASHTON
NR CHESTER
CHESHIRE
CH3 8AY

There are 6 companies currently registered at this postcode, including this one.

All companies at CH3 8AY

Registration Data

Company Number

06042594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93191 - Activities of racehorse owners

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,596£10,740£12,186£38,237£56,033£89,315
of which Cash £0£740£1,057£18,736£36,927£67,755
Total Assets £23,596£10,740£12,186£38,237£56,033£89,315
Current Liabilities £351£491£1,643£0£1,500£13,125
Net Current Assets £23,245£10,249£10,543£38,237£54,533£76,190
Total Net Worth £101£5,249£10,543£38,237£54,533£76,190

Previous Names

No previous names

Company Officers

  • HARRIS, Peter John

    Secretary

    Appointed on 5 January 2007

     

    10 Shotwick Park
    Saughall
    Chester
    Cheshire
    CH1 6GA

  • KINSEY, Julia

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    Peel Hall
    Ashton
    Near Chester
    Cheshire
    CH3 8AY
    United Kingdom

  • KINSEY, Thomas Richard

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1948

    Peel Hall Gongar Lane
    Ashton
    Chester
    Cheshire
    CH3 8AY

  • ASTON, Richard Kenneth

    Director

    Appointed on 5 January 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1945

    Goldford Stud
    Goldford Lane, Bickerton
    Chester
    Cheshire
    SY14 8LN

  • PARRINGTON, Simon Hugh

    Director

    Appointed on 14 July 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    Peel Hall
    Ashton
    Nr Chester
    Cheshire
    CH3 8AY
    Uk

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFORPN. Transaction: MzE2NTgwODMxN2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5EZAKB4. Transaction: MzE1NzE2MTg1NmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1YRCO. Transaction: MzEzOTA4MjgwOWFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A488VO3D. Transaction: MzEyNDIxNzAyOGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKVB68. Transaction: MzExNDkzMTMwNWFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EOS1O9. Transaction: MzEwNjA5OTc3OGFkaXF6a2N4.

  7. 12 May 2014 Termination of appointment of Simon Parrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37FXFYW. Transaction: MzA5OTg0OTA1NmFkaXF6a2N4.

  8. 9 May 2014 Appointment of Julia Kinsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37ARP6R. Transaction: MzA5OTcyMDA2NGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X3079TTL. Transaction: MzA5MzIxMzA5OGFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DAMLOR. Transaction: MzA4MjIxNjI4NmFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22MU6O2. Transaction: MzA3MzE4NDE0NGFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A190HG69. Transaction: MzA1NzY3MjM4M2FkaXF6a2N4.

  13. 2 March 2012 Termination of appointment of Richard Aston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T2LRS. Transaction: MzA1MzQ5Mzc2OWFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWN19. Transaction: MzA1MTU3NDE2MGFkaXF6a2N4.

  15. 30 January 2012 Director's details changed for Simon Hugh Parrington on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MWN0X. Transaction: MzA1MTU3Mzk3OGFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALS4SWIX. Transaction: MzA0MTk1NDY3OGFkaXF6a2N4.

  17. 8 August 2011 Appointment of Simon Hugh Parrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN6E3WDT. Transaction: MzA0MTc4MTAxN2FkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XIIHZQWZ. Transaction: MzAzMDYzNjg4OWFkaXF6a2N4.

  19. 17 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UDVNHO. Transaction: MzAyMzY0NTAyMGFkaXF6a2N4.

  20. 26 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASNDIKAE. Transaction: MzAxNjMyOTE5NGFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XI752GMV. Transaction: MzAwNzAwODUwNGFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Richard Kenneth Aston on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI751GMU. Transaction: MzAwNzAwODE1NWFkaXF6a2N4.

  23. 30 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PCTIKB5C. Transaction: MjAzNjE1NzY3MGFkaXF6a2N4.

  24. 9 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP32E77J. Transaction: MjAyNTM0MjUzM2FkaXF6a2N4.

  25. 9 December 2008 Ad 05/12/08\gbp si [email protected]=5000\gbp ic 100000/105000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A52QI5F9. Transaction: MjAxOTY2NjY4N2FkaXF6a2N4.

  26. 3 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ERH0600S. Transaction: MjAwODQwNzM5NWFkaXF6a2N4.

  27. 1 July 2008 Ad 26/05/08\gbp si [email protected]=10000\gbp ic 90000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ2W80YX. Transaction: MjAwODE5MjYwNGFkaXF6a2N4.

  28. 13 May 2008 Nc inc already adjusted 28/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AFTO2ZLS. Transaction: MjAwNTI2NjQ0MGFkaXF6a2N4.

  29. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI2NjMwOWFkaXF6a2N4.

  30. 17 April 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWUZKYXE. Transaction: MjAwMzU0NDk1MmFkaXF6a2N4.

  31. 10 January 2008 Accounting reference date extended from 31/01/08 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDU4MDY4NGFkaXF6a2N4.

  32. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MDQ0M2FkaXF6a2N4.

  33. 22 August 2007 Ad 16/08/07--------- £ si [email protected]=20000 £ ic 60000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ2Mzg3OWFkaXF6a2N4.

  34. 9 May 2007 Ad 27/04/07--------- £ si [email protected]=15000 £ ic 45000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTgyNjk2NGFkaXF6a2N4.

  35. 15 January 2007 Ad 05/01/07--------- £ si [email protected]=44999 £ ic 1/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUyMzg0MWFkaXF6a2N4.

  36. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5NjgwOGFkaXF6a2N4.

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