BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

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Key Data

Status

Dissolved

Company No.

08352262

Incorporation date

08/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Leonard Curtis Unit 13 Kingsway House Kingsway, Tvte, Gateshead NE11 0HWCopy
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Latest events (Record since 08/01/2013)
dot icon26/10/2023
Final Gazette dissolved following liquidation
dot icon26/07/2023
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2023
Liquidators' statement of receipts and payments to 2022-12-14
dot icon18/01/2022
Statement of affairs
dot icon05/01/2022
Registered office address changed from 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG to C/O Leonard Curtis Unit 13 Kingsway House Kingsway Tvte Gateshead NE11 0HW on 2022-01-05
dot icon05/01/2022
Appointment of a voluntary liquidator
dot icon05/01/2022
Resolutions
dot icon01/11/2021
Termination of appointment of John Craig Lever as a director on 2021-11-01
dot icon01/11/2021
Total exemption full accounts made up to 2021-09-30
dot icon04/12/2020
Confirmation statement made on 2020-11-27 with updates
dot icon29/10/2020
Total exemption full accounts made up to 2020-09-30
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with updates
dot icon07/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon23/12/2018
Unaudited abridged accounts made up to 2018-09-30
dot icon20/10/2018
Confirmation statement made on 2018-10-20 with updates
dot icon06/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon21/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon21/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon10/02/2017
Satisfaction of charge 083522620001 in full
dot icon20/01/2017
Director's details changed for Mr John Craig Lever on 2017-01-17
dot icon20/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon12/01/2017
All of the property or undertaking has been released from charge 083522620001
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-12-20
dot icon27/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/04/2016
Previous accounting period shortened from 2016-01-31 to 2015-09-30
dot icon18/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon15/10/2015
Registration of charge 083522620001, created on 2015-10-13
dot icon13/10/2015
Termination of appointment of Linda Robertson as a director on 2015-10-13
dot icon13/10/2015
Termination of appointment of Linda Robertson as a secretary on 2015-10-13
dot icon13/10/2015
Appointment of Mr Barry Neil Macnay as a director on 2015-10-13
dot icon13/10/2015
Termination of appointment of Ian Stewart Robertson as a director on 2015-10-13
dot icon13/10/2015
Appointment of Mr John Craig Lever as a director on 2015-10-13
dot icon19/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon08/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon28/08/2013
Director's details changed for Linda Robertson on 2013-08-28
dot icon28/08/2013
Director's details changed for Ian Stewart Robertson on 2013-08-28
dot icon28/08/2013
Secretary's details changed for Linda Robertson on 2013-08-28
dot icon08/01/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£57,417.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
515.59K
-
0.00
57.42K
-
2021
5
515.59K
-
0.00
57.42K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

515.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macnay, Barry Neil
Director
13/10/2015 - Present
11
Robertson, Linda
Director
08/01/2013 - 13/10/2015
3
Lever, John Craig
Director
13/10/2015 - 01/11/2021
10
Robertson, Ian Stewart
Director
08/01/2013 - 13/10/2015
1
Robertson, Linda
Secretary
08/01/2013 - 13/10/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED is an(a) Dissolved company incorporated on 08/01/2013 with the registered office located at C/O Leonard Curtis Unit 13 Kingsway House Kingsway, Tvte, Gateshead NE11 0HW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED?

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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED is currently Dissolved. It was registered on 08/01/2013 and dissolved on 26/10/2023.

Where is BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED located?

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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED is registered at C/O Leonard Curtis Unit 13 Kingsway House Kingsway, Tvte, Gateshead NE11 0HW.

What does BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED do?

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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED have?

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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED had 5 employees in 2021.

What is the latest filing for BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED?

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The latest filing was on 26/10/2023: Final Gazette dissolved following liquidation.