General information

Name:

Barnsley Card Limited

Office Address:

15 Queen Square LS2 8AJ Leeds

Number: 10027135

Incorporation date: 2016-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Barnsley Card Ltd firm has been operating in this business field for eight years, as it's been founded in 2016. Started with registration number 10027135, Barnsley Card is categorised as a Private Limited Company located in 15 Queen Square, Leeds LS2 8AJ. Previously Barnsley Card Ltd switched the company listed name three times. Before 2018/04/04 this firm used the name Winchpharma (consumer Products). After that this firm adapted the name Silver Stag Marketing which was in use till 2018/04/04 when the currently used name was accepted. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-27.

The company's trademark is "SKYLARK". They applied for its registration on 2017-02-08 and it appeared in the journal number 2017-007.

Regarding this specific company, just about all of director's tasks have so far been done by Nathan W. who was arranged to perform management duties in 2017 in September. The company had been directed by Nathan W. till 2017/02/01. Furthermore a different director, specifically Thomas M. resigned in September 2017.

  • Previous company's names
  • Barnsley Card Ltd 2018-04-04
  • Winchpharma (consumer Products) Ltd 2017-02-07
  • Silver Stag Marketing Ltd 2016-09-02
  • Masworth Products Ltd 2016-02-25

Trade marks

Trademark UK00003211697
Trademark image:-
Trademark name:SKYLARK
Status:Application Published
Filing date:2017-02-08
Owner name:WINCHPHARMA HOLDINGS LTD
Owner address:15 Queen Square, Leeds, United Kingdom, LS2 8AJ

Financial data based on annual reports

Company staff

Nathan W.

Role: Director

Appointed: 18 September 2017

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Winch & Co Capital Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at Queen Square, LS2 8AJ and was registered as a PSC under the registration number 14925296.

Andrew J.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Winch & Co Capital Ltd
Address: 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14925296
Notified on 9 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Winch & Co Holdings Ltd
Address: 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07751624
Notified on 1 July 2020
Ceased on 9 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Camden Kaylock Holdings Ltd
Address: 15 15 Queen Square, Leeds, West Yorkshire, LS2 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10129786
Notified on 22 June 2018
Ceased on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Winch & Co Holdings Ltd
Address: 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07751624
Notified on 15 May 2018
Ceased on 22 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nathan W.
Notified on 10 November 2017
Ceased on 15 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Winchpharma Holdings Ltd
Address: 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10596189
Notified on 1 June 2017
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 17 May 2017
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathan W.
Notified on 1 September 2016
Ceased on 17 May 2017
Nature of control:
1/2 or less of shares
Thomas M.
Notified on 1 September 2016
Ceased on 6 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 100271350003, created on December 11, 2023 (MR01)
filed on: 11th, December 2023
mortgage
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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