Humanise Group Ltd

Company Registration Number: 06521058

Company registered in England and Wales

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Humanise Group Ltd is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Manchester.

Registered Address

1ST FLOOR SWAN BUILDINGS
20 SWAN STREET
MANCHESTER
ENGLAND
M4 5JW

There are 19 companies currently registered at this postcode, including this one.

All companies at M4 5JW

Registration Data

Company Number

06521058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z224762X

Registration Start Date

28 May 2010

Registration Expiry Date

27 May 2018

Trading Names

The Family Panel
MUMPANEL

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £55,487£28,359£35,284£31,262£22,000£17,473£4,657£10,888
of which Cash £36,047£26,728£24,655£10,754£1,541£8,483£2,439£10,888
Total Assets £55,487£28,359£35,284£31,262£22,000£17,473£4,657£10,888
Current Liabilities £43,532£21,439£21,049£27,780£19,221£17,223£10,392£10,062
Net Current Assets £11,955£6,920£14,235£3,482£2,779£250£-5,735£826
Total Net Worth £11,955£7,565£14,235£3,749£2,779£250£-5,735£1,220

Previous Names

  • BARCOE CONSULTANCY LTD, active until 12 March 2016
  • AGENT GROUP LTD, active until 19 February 2016
  • BARCOE CONSULTANCY LTD, active until 17 March 2015

Company Officers

  • BARCOE, Lynne

    Secretary

    Appointed on 3 March 2014

     

    1st Floor Swan Buildings
    20 Swan Street
    Manchester
    M4 5JW
    England

  • BARCOE, Elizabeth Lynne

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1975

    26
    Woodbridge Close
    Appleton
    Warrington
    Cheshire
    WA4 5RD

  • COLEMAN, Paul John

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1st Floor Swan Buildings
    20 Swan Street
    Manchester
    M4 5JW
    England

  • MCCLUSKEY, David Robert

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2014

    8
    Rydal Avenue
    Warrington
    Cheshire
    WA4 6AU
    United Kingdom

  • COLEMAN, Paul John

    Director

    Appointed on 1 April 2015

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    1st Floor Swan Buildings
    20 Swan Street
    Manchester
    M4 5JW
    England

  • SIM, Alistair Cameron

    Director

    Appointed on 1 April 2015

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    1st Floor Swan Buildings
    20 Swan Street
    Manchester
    M4 5JW
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXUNT. Transaction: MzE3MDQyOTE4OGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JASQ77. Transaction: MzE2MTQ1ODYyMmFkaXF6a2N4.

  3. 16 August 2016 Statement of capital following an allotment of shares on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Capital. Type: SH01. Barcode: A5CK22ZT. Transaction: MzE1NDY5MTg2MGFkaXF6a2N4.

  4. 13 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ARVYIA. Transaction: MzE1MjY4NzYzM2FkaXF6a2N4.

  5. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlZZS0lhZGlxemtjeA.

  6. 31 March 2016 Appointment of Mr Paul John Coleman as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X53XZ6LV. Transaction: MzE0NTMwMTc5OGFkaXF6a2N4.

  7. 12 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52K9Z32. Transaction: MzE0MzkzNTM0NWFkaXF6a2N4.

  8. 11 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9UUZ. Transaction: MzE0Mzg2NTIzM2FkaXF6a2N4.

  9. 24 February 2016 Termination of appointment of Paul John Coleman as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X51EBX40. Transaction: MzE0MjYzMTgzM2FkaXF6a2N4.

  10. 24 February 2016 Termination of appointment of Alistair Cameron Sim as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X51EBWXN. Transaction: MzE0MjYzMTg0NmFkaXF6a2N4.

  11. 19 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A500HSU9. Transaction: MzE0MjI3ODM0MmFkaXF6a2N4.

  12. 19 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A500HSUH. Transaction: MzE0MjI3ODE2NGFkaXF6a2N4.

  13. 20 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DDCQ16. Transaction: MzEyOTMyOTUwOGFkaXF6a2N4.

  14. 20 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4DDCQ1E. Transaction: MzEyOTMyODc1OWFkaXF6a2N4.

  15. 20 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRERENRMU1hZGlxemtjeA.

  16. 14 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49IBPXK. Transaction: MzEyNTA5NTY5MGFkaXF6a2N4.

  17. 7 May 2015 Appointment of Mr Alistair Cameron Sim as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46WK6FM. Transaction: MzEyMjcyODAzOWFkaXF6a2N4.

  18. 7 May 2015 Appointment of Mr Paul John Coleman as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46WK5ER. Transaction: MzEyMjcyNzc3OWFkaXF6a2N4.

  19. 24 April 2015 Registered office address changed from 26 Woodbridge Close Appleton Warrington Cheshire WA4 5RD to 1St Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X46165VK. Transaction: MzEyMTg1ODA2NmFkaXF6a2N4.

  20. 17 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A20XM. Transaction: MzExOTI5ODI5NWFkaXF6a2N4.

  21. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1N96. Transaction: MzExODYxMjA0OGFkaXF6a2N4.

  22. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYHBS. Transaction: MzExMjc4OTc5NGFkaXF6a2N4.

  23. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYKXD. Transaction: MzA5NTYxNzc3OGFkaXF6a2N4.

  24. 4 March 2014 Appointment of Mrs Lynne Barcoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XYKX5. Transaction: MzA5NTYxNzU3NGFkaXF6a2N4.

  25. 4 March 2014 Termination of appointment of David Mccluskey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XYKWX. Transaction: MzA5NTYxNzU3MGFkaXF6a2N4.

  26. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFDDV. Transaction: MzA5MDQ2ODU2NmFkaXF6a2N4.

  27. 14 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2457UDV. Transaction: MzA3NDQ3NjEwOWFkaXF6a2N4.

  28. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJ15D. Transaction: MzA2OTQ4NTI1NWFkaXF6a2N4.

  29. 26 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9HZC. Transaction: MzA1NDcyMjkwMmFkaXF6a2N4.

  30. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7RO3. Transaction: MzA0OTU0MTcxMWFkaXF6a2N4.

  31. 31 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X7FXTSWX. Transaction: MzAzNDgzMjAyOWFkaXF6a2N4.

  32. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDGBGQ72. Transaction: MzAyOTc3NTIzMGFkaXF6a2N4.

  33. 29 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X96LMIPQ. Transaction: MzAxMjQyNjk2NmFkaXF6a2N4.

  34. 29 March 2010 Secretary's details changed for Mr David Robert Mccluskey on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X96LKIPO. Transaction: MzAxMjQxNDQ1NGFkaXF6a2N4.

  35. 29 March 2010 Director's details changed for Mrs Elizabeth Lynne Barcoe on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X96LLIPP. Transaction: MzAxMjQxNDQ1NmFkaXF6a2N4.

  36. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH2K3GWS. Transaction: MzAwNzkyOTcwOGFkaXF6a2N4.

  37. 12 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3FB9NR. Transaction: MjAzMjY4NTk5OGFkaXF6a2N4.

  38. 9 April 2009 Director's change of particulars / elizabeth barcoe / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6DWW8UN. Transaction: MjAzMDM4NzMzMmFkaXF6a2N4.

  39. 9 April 2009 Registered office changed on 09/04/2009 from 45 acton avenue appleton warrington cheshire WA4 5PS [View PDF]

    Category: Address. Type: 287. Barcode: A6DWV8UM. Transaction: MjAzMDM4NzIxOWFkaXF6a2N4.

  40. 18 July 2008 Director's change of particulars / elizabeth barcoe / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A90QX1HO. Transaction: MjAwOTI4MDE4NGFkaXF6a2N4.

  41. 18 June 2008 Registered office changed on 18/06/2008 from 45 acton avenue appleton warrington cheshire WA4 5PS [View PDF]

    Category: Address. Type: 287. Barcode: AR2BP0NQ. Transaction: MjAwNzQzODk5MGFkaXF6a2N4.

  42. 28 May 2008 Director's change of particulars / lynne barcoe / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6Y73ZZM. Transaction: MjAwNjE2ODMwMmFkaXF6a2N4.

  43. 28 May 2008 Registered office changed on 28/05/2008 from 8 woodbine road lymm WA13 9HT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A6Y74ZZN. Transaction: MjAwNjE2ODA3MGFkaXF6a2N4.

  44. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKS4BXPA. Transaction: MjAwMDY1NDQxOGFkaXF6a2N4.

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