04447504 Ltd in LOOE

04447504 Ltd LOOE

04447504 started in year 2002 as Private Limited Company with registration number 04447504. The 04447504 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Looe at 16 Goonwartha Road. Postal code: PL13 2PJ. Since 2018-02-05 04447504 Ltd is no longer carrying the name Bartercard International.

At the moment there are 2 directors in the the company, namely Antonie W. and Simon B.. In addition one secretary - Simon B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

04447504 Ltd Address / Contact

Office Address	16 Goonwartha Road
Town	Looe
Post code	PL13 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447504
Date of Incorporation	Mon, 27th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Antonie W.

Position: Director

Appointed: 15 March 2012

Simon B.

Position: Secretary

Appointed: 01 December 2009

Simon B.

Position: Director

Appointed: 01 December 2009

Murray D.

Position: Director

Appointed: 15 March 2012

Resigned: 09 March 2019

Brian H.

Position: Director

Appointed: 15 March 2012

Resigned: 16 May 2016

Trevor D.

Position: Director

Appointed: 15 March 2012

Resigned: 08 December 2017

Eliette L.

Position: Secretary

Appointed: 16 February 2009

Resigned: 01 December 2009

Lalit L.

Position: Secretary

Appointed: 15 November 2006

Resigned: 16 February 2009

Maria G.

Position: Secretary

Appointed: 25 November 2005

Resigned: 15 November 2006

Simon B.

Position: Director

Appointed: 11 November 2005

Resigned: 10 March 2006

Keith S.

Position: Director

Appointed: 29 March 2005

Resigned: 27 October 2005

Narda S.

Position: Secretary

Appointed: 29 March 2005

Resigned: 25 November 2005

Susan M.

Position: Director

Appointed: 07 September 2004

Resigned: 21 October 2004

Wayne S.

Position: Director

Appointed: 25 June 2002

Resigned: 15 March 2012

Susan M.

Position: Secretary

Appointed: 25 June 2002

Resigned: 29 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2002

Resigned: 25 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2002

Resigned: 25 June 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Bartercard Ltd from Slough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bartercard Ltd

The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	01823753
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bartercard International	February 5, 2018
Fishbron	June 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 7th, April 2020	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 2nd, August 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 7th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 4th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 30th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-30: 1.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 31st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 24th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 8th, April 2010	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-25 filed on: 25th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, February 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 29th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 29th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2004-10-01 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-05 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (18 pages)

04447504 Ltd LOOE

04447504 Ltd Address / Contact

Company Information / Profile

Company staff

Antonie W.

Simon B.

Simon B.

Murray D.

Brian H.

Trevor D.

Eliette L.

Lalit L.

Maria G.

Simon B.

Keith S.

Narda S.

Susan M.

Wayne S.

Susan M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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