| Company Name | G Baines Horseboxes Limited |
|---|---|
| Director | Geoffrey Baines |
| Company Status | Active |
| Company Number | 05928069 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Geoffrey Baines |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ashwood Hawthorn Rise South Hetton Durham DH6 2RQ |
| Secretary Name | Pauline Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Wingate Close Houghton Le Spring Tyne & Wear DH4 5QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.gbaineshorseboxes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 871926171 |
| Telephone region | Mobile |
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Geoffrey Baines 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 15 October 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 7 September 2006 | Incorporation (16 pages) |
| 7 September 2006 | Incorporation (16 pages) |