| Company Name | Bairn (UK) Limited |
|---|---|
| Directors | Ian Walton Stockdale and Richard Alan Stockdale |
| Company Status | Active |
| Company Number | 01740832 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1983(40 years, 9 months ago) |
| Previous Name | Racegrace Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Walton Stockdale |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Dale House Vickers Street Manchester M40 8EF |
| Director Name | Mr Richard Alan Stockdale |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Vickers Street Manchester M40 8EF |
| Secretary Name | Mrs Felicity Kate Antonia Astles |
|---|---|
| Status | Current |
| Appointed | 09 December 2020(37 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Dale House Vickers Street Manchester M40 8EF |
| Director Name | Mrs Anita Stockdale |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 03 October 2020) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Vickers Street Manchester M40 8EF |
| Secretary Name | Mrs Anita Stockdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 03 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Vickers Street Manchester M40 8EF |
Location
| Registered Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £1 | William Richard Stockdale 4.00% Ordinary |
|---|---|
| 35 at £1 | Ian Walton Stockdale 35.00% Ordinary |
| 35 at £1 | Mr Richard Alan Stockdale 35.00% Ordinary |
| 3 at £1 | Felicity Kate Stockdale 3.00% Ordinary |
| 3 at £1 | Thomas Michael Stockdale 3.00% Ordinary |
| 20 at £1 | Mrs Anita Stockdale 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,902 |
| Cash | £21,084 |
| Current Liabilities | £128,143 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 December 2020 | Appointment of Mrs Felicity Kate Antonia Astles as a secretary on 9 December 2020 (2 pages) |
|---|---|
| 14 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 16 October 2020 | Termination of appointment of Anita Stockdale as a secretary on 3 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Anita Stockdale as a director on 3 October 2020 (1 page) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 27 March 2013 | Director's details changed for Mrs Anita Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mrs Anita Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Richard Alan Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Secretary's details changed for Mrs Anita Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Ian Walton Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Richard Alan Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Secretary's details changed for Mrs Anita Stockdale on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Ian Walton Stockdale on 27 March 2013 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Mr Ian Walton Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Richard Alan Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Richard Alan Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Ian Walton Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Anita Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Anita Stockdale on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Director and secretary's change of particulars / anita stockdale / 30/10/2008 (1 page) |
| 2 December 2008 | Director and secretary's change of particulars / anita stockdale / 30/10/2008 (1 page) |
| 2 December 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 2 December 2008 | Director's change of particulars / richard stockdale / 30/10/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / richard stockdale / 30/10/2008 (1 page) |
| 28 December 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 28 December 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2007 | Return made up to 30/10/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 30/10/06; full list of members (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2006 | Return made up to 30/10/05; full list of members (8 pages) |
| 4 January 2006 | Return made up to 30/10/05; full list of members (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (8 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 December 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 1 December 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 3 November 2000 | Return made up to 30/10/00; full list of members
|
| 3 November 2000 | Return made up to 30/10/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 5 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 September 1983 | Company name changed\certificate issued on 07/09/83 (2 pages) |
| 7 September 1983 | Company name changed\certificate issued on 07/09/83 (2 pages) |
| 20 July 1983 | Incorporation (17 pages) |
| 20 July 1983 | Incorporation (17 pages) |