Bauer Radio's Cash For Kids Charities in Preston Farm Industrial Estate STOCKTON-ON-TEES

Bauer Radio's Cash For Kids Charities STOCKTON-ON-TEES

Founded in 2007, Bauer Radio's Cash For Kids Charities, classified under reg no. 06424810 is an active company. Currently registered at Hampdon House Falcon Court TS18 3TS, Stockton-on-tees the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/03/18 Bauer Radio's Cash For Kids Charities is no longer carrying the name Bauer Radio Charities.

Currently there are 7 directors in the the firm, namely Simon K., Susan V. and Gary S. and others. In addition one secretary - Tracey L. - is with the company. As of 14 May 2024, there were 12 ex directors - David T., Sarah B. and others listed below. There were no ex secretaries.

Bauer Radio's Cash For Kids Charities Address / Contact

Office Address	Hampdon House Falcon Court
Office Address2	Preston Farm Industrial Estate
Town	Stockton-on-tees
Post code	TS18 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06424810
Date of Incorporation	Mon, 12th Nov 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Simon K.

Position: Director

Appointed: 30 November 2023

Susan V.

Position: Director

Appointed: 14 February 2019

Gary S.

Position: Director

Appointed: 23 July 2018

Daniel S.

Position: Director

Appointed: 16 February 2017

Martin B.

Position: Director

Appointed: 01 April 2010

Sean M.

Position: Director

Appointed: 01 April 2010

Sally A.

Position: Director

Appointed: 01 April 2010

Tracey L.

Position: Secretary

Appointed: 12 November 2007

David T.

Position: Director

Appointed: 03 June 2020

Resigned: 30 November 2023

Sarah B.

Position: Director

Appointed: 28 November 2019

Resigned: 01 November 2022

Owen R.

Position: Director

Appointed: 26 February 2014

Resigned: 08 June 2018

Steven P.

Position: Director

Appointed: 01 April 2010

Resigned: 15 January 2014

Mark M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2019

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 24 September 2013

Richard J.

Position: Director

Appointed: 27 July 2009

Resigned: 01 April 2010

Sarah V.

Position: Director

Appointed: 27 July 2009

Resigned: 15 May 2012

Dawn G.

Position: Director

Appointed: 12 November 2007

Resigned: 21 March 2011

Mary E.

Position: Director

Appointed: 12 November 2007

Resigned: 14 November 2011

Michael D.

Position: Director

Appointed: 12 November 2007

Resigned: 30 November 2016

Gary W.

Position: Director

Appointed: 12 November 2007

Resigned: 11 June 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bauer Radio Limited from Peterborough, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Bauer Radio Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	01394141
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bauer Radio Charities	March 18, 2010
Emap Radio Charities	May 12, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/30. filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/30. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 4th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 9th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (38 pages)
CH01	On 2021/12/09 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
CH01	On 2021/12/09 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
CH03	On 2021/12/09 secretary's details were changed filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (44 pages)
CH03	On 2020/11/12 secretary's details were changed filed on: 12th, November 2020	officers	Free Download (1 page)
CH01	On 2020/11/12 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (47 pages)
AP01	New director appointment on 2019/11/28. filed on: 5th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/03. filed on: 23rd, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/01 filed on: 12th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (35 pages)
AP01	New director appointment on 2019/02/14. filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/07/23. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/08 filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2017	resolution	Free Download (30 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 20th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Metro Radio 55 Degrees North Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6BF on 2017/01/19 to C/O C/O Cash for Kids Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS filed on: 19th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/12 filed on: 18th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/02/26. filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/12 filed on: 13th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (17 pages)
CH01	On 2014/04/16 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/03 filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/12 filed on: 13th, November 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/11/13 filed on: 13th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AD01	Change of registered office on 2013/04/09 from Radio House Yale Crescent Teesdale Thornaby Stockton on Tees TS17 6AA filed on: 9th, April 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/11/12 filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/23 filed on: 23rd, November 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/11/12 filed on: 23rd, November 2011	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/11/23 filed on: 23rd, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/12 filed on: 30th, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (16 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/07. filed on: 7th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/27. filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/27. filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/27. filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/27. filed on: 27th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/04/27 filed on: 27th, April 2010	officers	Free Download (1 page)
CERTNM	Company name changed bauer radio charitiescertificate issued on 18/03/10 filed on: 18th, March 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/02/02	change of name
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2010	incorporation	Free Download (23 pages)
CONNOT	Notice of change of name filed on: 10th, February 2010	change of name	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/12 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
288a	On 2009/09/24 Director appointed filed on: 24th, September 2009	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (14 pages)
288a	On 2009/07/31 Director appointed filed on: 31st, July 2009	officers	Free Download (2 pages)
288b	On 2009/06/12 Appointment terminated director filed on: 12th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, December 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2008	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2008	resolution	Free Download (3 pages)
CERTNM	Company name changed emap radio charitiescertificate issued on 12/05/08 filed on: 8th, May 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (32 pages)

Bauer Radio's Cash For Kids Charities STOCKTON-ON-TEES

Bauer Radio's Cash For Kids Charities Address / Contact

Company Information / Profile

Company staff

Simon K.

Susan V.

Gary S.

Daniel S.

Martin B.

Sean M.

Sally A.

Tracey L.

David T.

Sarah B.

Owen R.

Steven P.

Mark M.

Robert S.

Richard J.

Sarah V.

Dawn G.

Mary E.

Michael D.

Gary W.

People with significant control

Company previous names

Company filings

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