| Company Name | Baroons & Sons Co Ltd |
|---|---|
| Director | Matthew Mahmoody Ardaly |
| Company Status | Active |
| Company Number | 08365037 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Mr Matthew Mahmoody Ardaly |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 13 John Street Fencehouses Houghton Le Spring Tyne And Wear DH4 6LH |
Location
| Registered Address | S D Controls Ltd 13 John Street Fencehouses Houghton Le Spring Tyne And Wear DH4 6LH |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Mahmoody Ardaly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468 |
| Cash | £24,013 |
| Current Liabilities | £24,505 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 18 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Director's details changed for Mr Matthew Mahmoody Ardaly on 7 January 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Matthew Mahmoody Ardaly on 7 January 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 1 April 2016 | Registered office address changed from Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD to C/O S D Controls Ltd 13 John Street Fencehouses Houghton Le Spring Tyne and Wear DH4 6LH on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD to C/O S D Controls Ltd 13 John Street Fencehouses Houghton Le Spring Tyne and Wear DH4 6LH on 1 April 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 17 January 2013 | Incorporation
|
| 17 January 2013 | Incorporation
|