Gulfbarn Limited

Company Name	Gulfbarn Limited
Directors	Philip Charles Wales and Anthony William Townhill
Company Status	Active
Company Number	02129435
Category	Private Limited Company
Incorporation Date	8 May 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Charles Wales
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Winston Close Burstwick Hull East Yorkshire HU12 9HW

Secretary Name	Edward James Mitchell
Nationality	British
Status	Current
Appointed	01 February 1996(8 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Mr Anthony William Townhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(11 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Denise Biglin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Director Name	Mr Pichet Sagul Chuang
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 July 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	566121 801 Kijpanich Ramaiurd Bangkok Foreign

Director Name	Mr Herbert William Townhill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Ridgmont Halsham Road Burstwick Hull North Humberside HU12 9HT

Secretary Name	Denise Biglin
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Secretary Name	Edna May Townhill
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Director Name	Edna May Townhill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(9 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Contact

Telephone	01482 891213
Telephone region	Hull

Location

Registered Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anthony William Townhill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,693
Cash	£891
Current Liabilities	£3,590

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2023	Director's details changed for Mr Philip Charles Wales on 25 August 2023 (2 pages)
30 August 2023	Director's details changed for Mr Anthony William Townhill on 25 August 2023 (2 pages)
25 August 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
28 October 2020	Termination of appointment of Edna May Townhill as a director on 28 October 2020 (1 page)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 August 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 August 2017	Director's details changed for Mr Anthony William Townhill on 8 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Edward James Mitchell on 8 August 2017 (1 page)
9 August 2017	Director's details changed for Mr Anthony William Townhill on 8 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Edward James Mitchell on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 August 2005	Return made up to 30/07/05; full list of members (3 pages)
9 August 2005	Return made up to 30/07/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Return made up to 30/07/04; full list of members (6 pages)
3 September 2004	Return made up to 30/07/04; full list of members (6 pages)
3 September 2004	Director's particulars changed (1 page)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 August 2003	Return made up to 30/07/03; full list of members (6 pages)
23 August 2003	Return made up to 30/07/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 August 2002	Return made up to 30/07/02; full list of members (6 pages)
13 August 2002	Return made up to 30/07/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 October 2001	Return made up to 30/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 30/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Director resigned (1 page)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 March 1999	New director appointed (2 pages)
24 September 1998	Return made up to 30/07/98; no change of members (4 pages)
24 September 1998	Return made up to 30/07/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 September 1997	Return made up to 30/07/97; no change of members (4 pages)
23 September 1997	Return made up to 30/07/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 682 anlaby road hull HU3 6UZ (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 682 anlaby road hull HU3 6UZ (1 page)
9 September 1996	Return made up to 30/07/96; full list of members (6 pages)
9 September 1996	Return made up to 30/07/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New secretary appointed (2 pages)
22 August 1995	Return made up to 30/07/95; no change of members (4 pages)
22 August 1995	Return made up to 30/07/95; no change of members (4 pages)

Gulfbarn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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