| Company Name | Baroque (Ripon) Ltd |
|---|---|
| Directors | Thomas David Jack O'Brien and Terence Sowerby |
| Company Status | Active |
| Company Number | 08787708 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Thomas David Jack O'Brien |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Waterside Knaresborough North Yorkshire HG5 9AZ |
| Director Name | Mr Terence Sowerby |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Waterside Knaresborough North Yorkshire HG5 9AZ |
Contact
| Telephone | 01423 851400 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 22-23 North Road Ripon North Yorkshire HG4 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Shareholders
| 50 at £1 | Terence Sowerby 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas David Jack O'brien 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,645 |
| Cash | £36,125 |
| Current Liabilities | £47,653 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 7 May 2025 (12 months from now) |
Charges
| 23 November 2020 | Delivered on: 25 November 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|---|
| 15 May 2014 | Delivered on: 23 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 January 2021 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
|---|---|
| 25 November 2020 | Registration of charge 087877080002, created on 23 November 2020 (20 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 23 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 24 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 26 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 26 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 21 September 2016 | Resolutions
|
| 4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 4 December 2014 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
| 4 December 2014 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
| 23 May 2014 | Registration of charge 087877080001 (8 pages) |
| 23 May 2014 | Registration of charge 087877080001 (8 pages) |
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|