04304392 LTD
Non-Trading
General Information
NAME
04304392 LTD
COMPANY NUMBER
04304392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2001
(23 years and 2 months old)
WEBSITE
https://www.bartercard.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/09/2003
05/02/2018
BARTERCARD UK LIMITED
View all previous names
LOOE
PL13 2PJ
16 Goonwartha Road
LOOE
PL13 2PJ
52a High Street
Erdington
Birmingham
West Midlands
B23 6RH
Telephone: 2197000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 04447504 LTD | Non-Trading | View Report |
| 04304392 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 04304392 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 04304392 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 04304392 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2009 - 10/03/2006 (2 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
30/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2012 - Present (12 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 15/10/2001 - 22/01/2002 (3 months) Secretary: 15/10/2001 - 22/01/2002 (3 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
15/10/2001 - 20/06/2003 (1 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTER FUTURES PTY LTD | N/A | N/A |
| BARTERCARD INTERNATIONAL LTD | N/A | N/A |
| 04447504 LTD | Non-Trading | View Report |
| 04304392 LTD | Non-Trading | View Report |
| 04304392 LTD | Non-Trading | View Report |
| D-ISC (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 20/03/2019 | Murray Howard D'Almeida (916801318) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 08/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Trevor Dietz (916767143) has left the board |
| 11/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 18/05/2016 | Phillip Andrew Gibson (914656919) has left the board |
| 18/05/2016 | Brian Robert Hall (916767189) has left the board |
| 18/05/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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