Barkston Ash Fabrications Ltd TADCASTER


Barkston Ash Fabrications Ltd is a private limited company that can be found at The Woodlands Common Road, Barkston Ash, Tadcaster LS24 9PQ. Incorporated on 2017-08-11, this 2-year-old company is run by 2 directors.
Director Paul T., appointed on 11 August 2017. Director Shirley T., appointed on 11 August 2017.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to official information there was a name change on 2020-02-13 and their previous name was Barkston Ash Consultancy Ltd.
The last confirmation statement was filed on 2019-08-10 and the due date for the next filing is 2020-08-24. Likewise, the statutory accounts were filed on 31 August 2018 and the next filing should be sent on 31 May 2020.

Barkston Ash Fabrications Ltd Address / Contact

Office Address The Woodlands Common Road
Office Address2 Barkston Ash
Town Tadcaster
Post code LS24 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10910974
Date of Incorporation Fri, 11th Aug 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 3 years old
Account next due date Sun, 31st May 2020 (5 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 10th Aug 2019

Company staff

Paul T.

Position: Director

Appointed: 11 August 2017

Shirley T.

Position: Director

Appointed: 11 August 2017

Michael D.

Position: Director

Appointed: 11 August 2017

Resigned: 11 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shirley T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Paul T.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Shirley T.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 11 August 2017
Ceased on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barkston Ash Consultancy February 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand100100
Other
Number Shares Issued Fully Paid 50
Par Value Share 1
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 13th February 2020
filed on: 13th, February 2020
Free Download (3 pages)

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