Barking Frog Ltd

Company Registration Number: 05252233

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barking Frog Ltd is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Ormskirk, Lancashire.

Registered Address

UNIT 101 MERLIN RETAIL PARK RINGTAIL ROAD
BURSCOUGH INDUSTRIAL ESTATE
ORMSKIRK
LANCASHIRE
ENGLAND
L40 8JY

There are 57 companies currently registered at this postcode, including this one.

All companies at L40 8JY

Registration Data

Company Number

05252233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA130393

Registration Start Date

27 July 2015

Registration Expiry Date

26 July 2017

Trading Names

Burscough Self Drive

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £417,882£8,699£43,783£50,705£59,998£85,308£80,985£65,646£70,050£45,637£15,600
of which Cash £26,914£3,668£16,606£22,640£26,022£60,478£55,797£43,185£48,223£23,768£6,726
Total Assets £417,882£8,699£43,783£50,705£59,998£85,308£80,985£65,646£70,050£45,637£15,600
Current Liabilities £620,435£175,938£174,497£189,087£205,094£238,200£239,723£239,323£263,282£164,404£93,069
Net Current Assets £-202,553£-167,239£-130,714£-138,382£-145,096£-152,892£-158,738£-173,677£-193,232£-118,767£-77,469
Total Net Worth £31,276£-14,315£26,952£25,363£24,901£22,811£23,542£19,709£11,561£-265£-292

Previous Names

No previous names

Company Officers

  • BAKER, Robert Gerrard

    Director

    Appointed on 1 September 2005

    Nationality: British

    Occupation: Car Rental / Sales

    Month of birth: May 1970

    112
    Stamford Road
    Southport
    Merseyside
    PR8 4EX
    England

  • COLMAN, Douglas John

    Secretary

    Appointed on 24 November 2004

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Accountant

    15 The Court
    Marine Gate Mansions
    Promenade
    Southport
    Merseyside
    PR9 0EG
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MCKENZIE, Sandra Jane

    Director

    Appointed on 24 November 2004

    Resigned on 16 September 2006

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1954

    28 Park Road
    Flat 6
    Southport
    Merseyside
    PR9 9LA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXQJS. Transaction: MzE1OTMyMTc1N2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P44FV. Transaction: MzE1MTMyODAyMGFkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Douglas John Colman as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X575KS88. Transaction: MzE0ODcxNjQxN2FkaXF6a2N4.

  4. 23 March 2016 Registered office address changed from Unit 705 Merlin Retail Park Ringtail Road Burscough Lancashire L40 8JY to Unit 101 Merlin Retail Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D470G. Transaction: MzE0NDY5NDUyNmFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Mr Robert Gerrard Baker on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X4YHQQYX. Transaction: MzEzOTYyOTY2M2FkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPOPF. Transaction: MzEzNDMwNjI4MGFkaXF6a2N4.

  7. 3 August 2015 Registered office address changed from 137 Manchester Road Southport PR9 9BD to Unit 705 Merlin Retail Park Ringtail Road Burscough Lancashire L40 8JY on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFLO9. Transaction: MzEyODI4NzEzMWFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRMGAY. Transaction: MzEyODExNzgxNGFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ11RN. Transaction: MzEwOTQ2MDQ1N2FkaXF6a2N4.

  10. 15 October 2014 Secretary's details changed for Douglas John Colman on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X3IJ11RF. Transaction: MzEwOTQ2MDE4OGFkaXF6a2N4.

  11. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM06QB. Transaction: MzEwNDEwMTU3N2FkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWBSAA. Transaction: MzA4OTM3NDAzMWFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZHOQ. Transaction: MzA4MjUwNjk0OGFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZLK17. Transaction: MzA2OTUxMzI5N2FkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UF0G. Transaction: MzA2MTYxMDQyM2FkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONJQSZ. Transaction: MzA0OTQxNjY3NmFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLXH4X41. Transaction: MzA0Mjk0MTg4NWFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XYQGTP5O. Transaction: MzAyNzA2ODgzNmFkaXF6a2N4.

  19. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX4VTM3O. Transaction: MzAyMDc1MDQ0OGFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJRDMG0M. Transaction: MzAwNTQ4MDIwMmFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Robert Gerrard Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRDLG0L. Transaction: MzAwNTQ3OTIwMmFkaXF6a2N4.

  22. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD1G3CFY. Transaction: MjAzOTQxODk2NmFkaXF6a2N4.

  23. 30 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC02H6W7. Transaction: MjAyNDU4NzE1NmFkaXF6a2N4.

  24. 30 January 2009 Director's change of particulars / robert baker / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC02L6WB. Transaction: MjAyNDU4NzA1NGFkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO5TH2O3. Transaction: MjAxMjI2NzE1MmFkaXF6a2N4.

  26. 26 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc1NTc1M2FkaXF6a2N4.

  27. 19 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5OTM5MmFkaXF6a2N4.

  28. 10 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMDA4MGFkaXF6a2N4.

  29. 30 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NjAzM2FkaXF6a2N4.

  30. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyMzM0MWFkaXF6a2N4.

  31. 8 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2NDM4MmFkaXF6a2N4.

  32. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1NjIyN2FkaXF6a2N4.

  33. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwOTUxMGFkaXF6a2N4.

  34. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5MjY5OGFkaXF6a2N4.

  35. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMjA3OWFkaXF6a2N4.

  36. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3Mjk4MGFkaXF6a2N4.

  37. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUwMjEyNWFkaXF6a2N4.

  38. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU4NDIxMGFkaXF6a2N4.

  39. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkzMTk1NmFkaXF6a2N4.

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