Barby Moorings Ltd (number 06619594) is a private limited company legally formed on 2008-06-13. The firm can be found at Chestnut Field House, Chestnut Field, Rugby CV21 2PD. Barby Moorings Ltd is operating under SIC: 93290 - "other amusement and recreation activities n.e.c.".
Company details
| Name | Barby Moorings Ltd |
| Number | 06619594 |
| Date of Incorporation: | Fri, 13th Jun 2008 |
| End of financial year: | 30 June |
| Address: | Chestnut Field House, Chestnut Field, Rugby, CV21 2PD |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Moving to the 2 directors that can be found in this company, we can name: Penelope L. (in the company from 13 June 2008), Antony M. (appointment date: 13 June 2008). 1 secretary is also there: Penelope L. (appointed on 13 June 2008). The Companies House lists 2 persons of significant control, namely: Antony M. owns 1/2 or less of shares, 1/2 or less of voting rights, Penelope L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | 97,629 | 7,007 | 4,694 | 2,287 | 14,904 | 11,662 | 10,525 | 39,247 | 66,990 | 79,819 | 18,085 | 17,380 | 8,263 | 13,470 |
| Fixed Assets | 958,642 | 1,109,402 | - | - | - | - | - | - | - | - | - | 2,122,996 | 2,101,127 | 2,071,623 |
| Total Assets Less Current Liabilities | 964,726 | 965,000 | 840,239 | 830,510 | 820,549 | 882,939 | 1,105,215 | 1,308,444 | 1,312,276 | 1,544,675 | 1,567,058 | 1,528,092 | 1,477,164 | 1,439,701 |
| Number Shares Allotted | - | 222,991 | 222,991 | 222,991 | 222,991 | 222,991 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 514,726 | 402,073 | 398,156 | 445,510 | 490,549 | 531,484 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 958,642 | 1,109,402 | 1,163,450 | 1,190,580 | 1,201,356 | 1,360,934 | - | - | - | - | - | - | - | - |
People with significant control
Antony M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Penelope L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 18th, June 2024 | persons with significant control |
Free Download
(2 pages)
|
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