Founded in 2016, Barnsley Card, classified under reg no. 10027135 is an active company. Currently registered at 15 Queen Square LS2 8AJ, Leeds the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 4, 2018 Barnsley Card Ltd is no longer carrying the name Winchpharma (consumer Products).
The company has one director. Nathan W., appointed on 18 September 2017. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Nathan W., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | 15 Queen Square |
| Town | Leeds |
| Post code | LS2 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 10027135 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 18 September 2017
The register of PSCs that own or control the company includes 10 names. As BizStats discovered, there is Andrew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Winch & Co Capital Ltd that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Winch & Co Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew J.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Winch & Co Capital Ltd
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14925296 |
| Notified on | 9 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Winch & Co Holdings Ltd
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07751624 |
| Notified on | 1 July 2020 |
| Ceased on | 9 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Camden Kaylock Holdings Ltd
15 15 Queen Square, Leeds, West Yorkshire, LS2 8AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10129786 |
| Notified on | 22 June 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Winch & Co Holdings Ltd
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07751624 |
| Notified on | 15 May 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nathan W.
| Notified on | 10 November 2017 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winchpharma Holdings Ltd
15 Queen Square, Leeds, LS2 8AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10596189 |
| Notified on | 1 June 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
| Notified on | 17 May 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan W.
| Notified on | 1 September 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% shares |
Thomas M.
| Notified on | 1 September 2016 |
| Ceased on | 6 February 2017 |
| Nature of control: |
25-50% shares |
| Winchpharma (consumer Products) | April 4, 2018 |
| Silver Stag Marketing | February 7, 2017 |
| Masworth Products | September 2, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Balance Sheet | ||||
| Current Assets | 16 405 | 14 178 | 20 870 | 12 498 |
| Net Assets Liabilities | 4 307 | -64 808 | -77 615 | -103 666 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 475 | 718 | 384 |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 27 291 | 22 263 | 48 810 | 66 823 |
| Fixed Assets | 16 093 | 891 | 170 | 170 |
| Net Current Assets Liabilities | -10 886 | -8 085 | -27 940 | -54 325 |
| Total Assets Less Current Liabilities | 5 207 | -7 194 | -27 770 | -54 155 |
| Advances Credits Directors | 927 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100271350003, created on December 11, 2023 filed on: 11th, December 2023 |
mortgage | Free Download (12 pages) |
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