Allbarnone Bloodstocks Limited in Nr Chester CHESHIRE

Allbarnone Bloodstocks Limited CHESHIRE

Founded in 2007, Allbarnone Bloodstocks, classified under reg no. 06042594 is an active company. Currently registered at Peel Hall, Ashton CH3 8AY, Cheshire the company has been in the business for seventeen years. Its financial year was closed on March 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. William K., appointed on 6 January 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the firm until 6 October 2023.

Allbarnone Bloodstocks Limited Address / Contact

Office Address	Peel Hall, Ashton
Office Address2	Nr Chester
Town	Cheshire
Post code	CH3 8AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06042594
Date of Incorporation	Fri, 5th Jan 2007
Industry	Raising of horses and other equines
End of financial Year	28th March
Company age	17 years old
Account next due date	Thu, 28th Dec 2023 (125 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

William K.

Position: Director

Appointed: 06 January 2023

Julia K.

Position: Director

Appointed: 01 May 2014

Resigned: 06 January 2023

Simon P.

Position: Director

Appointed: 14 July 2011

Resigned: 30 April 2014

Peter H.

Position: Secretary

Appointed: 05 January 2007

Resigned: 06 October 2023

Thomas K.

Position: Director

Appointed: 05 January 2007

Resigned: 06 January 2023

Richard A.

Position: Director

Appointed: 05 January 2007

Resigned: 31 January 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Peel Bloodstock Limited from Cheshire, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julia K. This PSC owns 75,01-100% shares.

Peel Bloodstock Limited

Peel Hall Ashton, Nr Chester, Cheshire, CH3 8AY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07271484
Notified on	6 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia K.

Notified on	6 April 2016
Ceased on	6 January 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31

Balance Sheet
Current Assets	36 754	43 939	50 959	49 738	33 353	61 978
Net Assets Liabilities	-1 010	-9 596	-9 566	-18 877	-42 441	-70 063

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	351	350	351	15 351		3 112
Average Number Employees During Period					2	2
Creditors	37 413	53 185	60 174	17 666	12 174	51 071
Net Current Assets Liabilities	-659	-9 246	-9 215	-3 526	21 179	10 907
Total Assets Less Current Liabilities	-659	-9 246	-9 215	-3 526	21 179	10 907
Advances Credits Directors	35 674	50 006	58 371	50 949	63 620	77 858
Advances Credits Made In Period Directors	2 965	14 332	8 365	7 422	12 671	14 238
Advances Credits Repaid In Period Directors	14 736

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Fri, 6th Oct 2023 filed on: 9th, October 2023	officers	Free Download (1 page)
AA01	Extension of accounting period to Tue, 28th Mar 2023 from Tue, 28th Feb 2023 filed on: 31st, March 2023	accounts	Free Download (1 page)
AP01	On Fri, 6th Jan 2023 new director was appointed. filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jan 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Jan 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
CH01	On Tue, 12th Apr 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On Tue, 12th Apr 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On Tue, 12th Apr 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 9th, April 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, August 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 12th May 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On Fri, 9th May 2014 new director was appointed. filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 17th, May 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (8 pages)
CH01	On Mon, 30th Jan 2012 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AP01	On Mon, 8th Aug 2011 new director was appointed. filed on: 8th, August 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 26th, May 2010	accounts	Free Download (4 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 13th, January 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, May 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/04/08 filed on: 13th, May 2008	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 17th, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 20000 shares on Thu, 16th Aug 2007. Value of each share 1 £, total number of shares: 80000. filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Thu, 16th Aug 2007. Value of each share 1 £, total number of shares: 80000. filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 60000. filed on: 9th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 60000. filed on: 9th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 44999 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 45000. filed on: 15th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 44999 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 45000. filed on: 15th, January 2007	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (13 pages)

Allbarnone Bloodstocks Limited CHESHIRE

Allbarnone Bloodstocks Limited Address / Contact

Company Information / Profile

Company staff

William K.

Julia K.

Simon P.

Peter H.

Thomas K.

Richard A.

People with significant control

Annual reports financial information

Company filings

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