| Company Name | Baltic Pts Limited |
|---|---|
| Company Status | Active |
| Company Number | 07053305 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Antony Hobbs |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
| Director Name | Mr Charles Frederick Peart |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
| Director Name | Mr Roger David Hunter Peart |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
Location
| Registered Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Hobbs 5.00% Ordinary |
|---|---|
| 50 at £1 | Nicola Hobbs 5.00% Ordinary |
| 225 at £1 | Charles Frederick Peart 22.50% Ordinary |
| 225 at £1 | Emily Peart 22.50% Ordinary |
| 225 at £1 | Emma Jane Peart 22.50% Ordinary |
| 225 at £1 | Roger David Hunter Peart 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Accounts for a dormant company made up to 31 July 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (9 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (9 pages) |
| 3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 27 January 2010 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 22 October 2009 | Incorporation (27 pages) |
| 22 October 2009 | Incorporation (27 pages) |