BARTAX ACCOUNTANTS WFC LIMITED

BARTAX ACCOUNTANTS WFC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARTAX ACCOUNTANTS WFC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11295502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTAX ACCOUNTANTS WFC LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BARTAX ACCOUNTANTS WFC LIMITED located?

    Registered Office Address
    Suite 7.2 The Adelphi Mill Grimshaw Lane
    Bollington
    SK10 5JB Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTAX ACCOUNTANTS WFC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BARTAX ACCOUNTANTS WFC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueYes

    What are the latest filings for BARTAX ACCOUNTANTS WFC LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to May 31, 2025

    18 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    16 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 2 Rose Bank Bollington Cheshire SK10 5JA England to Suite 7.2 the Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on Nov 11, 2024

    1 pagesAD01

    Termination of appointment of Paul Andrew Whitney as a director on Oct 24, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Brian Claughton as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Susan Beverley Claughton as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Robert Moores as a director on Mar 07, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to May 31, 2023

    13 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Peter James Anderson as a director on Dec 20, 2023

    2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2022

    12 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of BARTAX ACCOUNTANTS WFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Peter James
    c/o Kjg
    Barbirolli Square
    M2 3BD Manchester
    100
    United Kingdom
    Director
    c/o Kjg
    Barbirolli Square
    M2 3BD Manchester
    100
    United Kingdom
    EnglandBritish245030720002
    MOORES, Robert
    Grimshaw Lane
    Bollington
    SK10 5JB Macclesfield
    Suite 7.2 The Adelphi Mill
    England
    Director
    Grimshaw Lane
    Bollington
    SK10 5JB Macclesfield
    Suite 7.2 The Adelphi Mill
    England
    EnglandBritish320253550001
    CLAUGHTON, Geoffrey Brian
    SK10 5JA Bollington
    2 Rose Bank
    Cheshire
    England
    Director
    SK10 5JA Bollington
    2 Rose Bank
    Cheshire
    England
    EnglandBritish93413820001
    CLAUGHTON, Susan Beverley
    SK10 5JA Bollington
    2 Rose Bank
    Cheshire
    England
    Director
    SK10 5JA Bollington
    2 Rose Bank
    Cheshire
    England
    EnglandBritish104164420001
    WHITNEY, Paul Andrew
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    England
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    England
    United KingdomBritish87846290002

    Who are the persons with significant control of BARTAX ACCOUNTANTS WFC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    May 20, 2022
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xeinadin Uk Professional Services Limited
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Beverley Claughton
    SK10 5JA Bollington
    3 Rose Bank
    Cheshire
    England
    Apr 06, 2018
    SK10 5JA Bollington
    3 Rose Bank
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Brian Claughton
    SK10 5JA Bollington
    3 Rose Bank
    Cheshire
    England
    Apr 06, 2018
    SK10 5JA Bollington
    3 Rose Bank
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0