Company NameGeorgina Barnes Limited
DirectorsAvis Howard and Marc Robin Howard
Company StatusActive
Company Number02782222
CategoryPrivate Limited Company
Incorporation Date21 January 1993(31 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMrs Avis Howard
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1993(same day as company formation)
RoleCommission Agent
Country of ResidenceEngland
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Secretary NameMr Marc Robin Howard
NationalityBritish
StatusCurrent
Appointed21 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Director NameMr Marc Robin Howard
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1998(5 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Director NameMrs Ann Bindley
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1993(same day as company formation)
RoleClerk
Correspondence Address1a Tudor Road
Wilmslow
Cheshire
SK9 2HB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitegeorginabarnes.co.uk
Telephone07 798648084
Telephone regionMobile

Location

Registered Address25 Park Street
Macclesfield
Cheshire
SK11 6SS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Mr Marc Robin Howard
50.00%
Ordinary
50 at £1Mrs Avis Howard
50.00%
Ordinary

Financials

Year2014
Net Worth£37,655
Cash£19,527
Current Liabilities£110,136

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

29 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
26 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
26 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
24 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
25 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
23 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
22 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
23 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(5 pages)
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(5 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
30 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
4 August 2011Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages)
4 August 2011Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages)
27 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 January 2011Register(s) moved to registered office address (1 page)
24 January 2011Register(s) moved to registered office address (1 page)
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
24 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
6 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Mr Marc Robin Howard on 21 January 2010 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 January 2010Register(s) moved to registered inspection location (1 page)
27 January 2010Director's details changed for Mr Marc Robin Howard on 21 January 2010 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Register(s) moved to registered inspection location (1 page)
17 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 February 2009Return made up to 21/01/09; full list of members (4 pages)
4 February 2009Return made up to 21/01/09; full list of members (4 pages)
3 February 2009Location of register of members (1 page)
3 February 2009Location of register of members (1 page)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 January 2008Return made up to 21/01/08; no change of members (7 pages)
30 January 2008Return made up to 21/01/08; no change of members (7 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
13 February 2007Return made up to 21/01/07; full list of members (7 pages)
13 February 2007Return made up to 21/01/07; full list of members (7 pages)
27 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 January 2006Return made up to 21/01/06; full list of members (7 pages)
27 January 2006Return made up to 21/01/06; full list of members (7 pages)
5 December 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
5 December 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
26 January 2005Return made up to 21/01/05; full list of members (7 pages)
26 January 2005Return made up to 21/01/05; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 January 2004Return made up to 21/01/04; full list of members (7 pages)
29 January 2004Return made up to 21/01/04; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
30 October 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
8 February 2003Return made up to 21/01/03; full list of members (7 pages)
8 February 2003Return made up to 21/01/03; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
11 February 2002Return made up to 21/01/02; full list of members (6 pages)
11 February 2002Return made up to 21/01/02; full list of members (6 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 November 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 February 2001Return made up to 21/01/01; full list of members (6 pages)
28 February 2001Return made up to 21/01/01; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 31 January 2000 (3 pages)
15 November 2000Accounts for a small company made up to 31 January 2000 (3 pages)
17 February 2000Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
(4 pages)
17 February 2000Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
(4 pages)
9 November 1999Accounts for a small company made up to 31 January 1999 (3 pages)
9 November 1999Accounts for a small company made up to 31 January 1999 (3 pages)
16 February 1999Return made up to 21/01/99; no change of members (4 pages)
16 February 1999Return made up to 21/01/99; no change of members (4 pages)
2 December 1998Accounts for a small company made up to 31 January 1998 (3 pages)
2 December 1998Accounts for a small company made up to 31 January 1998 (3 pages)
3 July 1998New director appointed (2 pages)
3 July 1998New director appointed (2 pages)
9 February 1998Return made up to 21/01/98; no change of members (4 pages)
9 February 1998Return made up to 21/01/98; no change of members (4 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
31 January 1997Return made up to 21/01/97; full list of members (6 pages)
31 January 1997Return made up to 21/01/97; full list of members (6 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (3 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (3 pages)
22 February 1996Return made up to 21/01/96; no change of members (4 pages)
22 February 1996Return made up to 21/01/96; no change of members (4 pages)
15 August 1995Accounts for a small company made up to 31 January 1995 (3 pages)
15 August 1995Accounts for a small company made up to 31 January 1995 (3 pages)
13 March 1995Return made up to 21/01/95; no change of members (4 pages)
13 March 1995Return made up to 21/01/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)