| Company Name | Treatcity Limited |
|---|---|
| Directors | Ann-Marie Baxter and Christopher Noel Andrew Baxter |
| Company Status | Active |
| Company Number | 01530641 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1980(43 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ann-Marie Baxter |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
| Director Name | Mr Christopher Noel Andrew Baxter |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
| Secretary Name | Sally Ann Jane Woodall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Legal Secretary |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
| Secretary Name | Ann-Marie Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 14 Devereux Lane London SW13 8DA |
Location
| Registered Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher Noel Andrew Baxter 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Ann-marie Baxter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,677 |
| Cash | £2,115 |
| Current Liabilities | £3,472 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 August 1986 | Delivered on: 22 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 68, the maltings bagleys lane, london borough of hammersmith & fulham. Outstanding |
|---|
Filing History
| 14 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 January 2014 | Secretary's details changed for Sally Ann Jane Woodall on 25 March 2013 (1 page) |
| 14 January 2014 | Director's details changed for Ann-Marie Baxter on 25 March 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Christopher Noel Andrew Baxter on 25 March 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Christopher Noel Andrew Baxter on 25 March 2013 (2 pages) |
| 14 January 2014 | Secretary's details changed for Sally Ann Jane Woodall on 25 March 2013 (1 page) |
| 14 January 2014 | Director's details changed for Ann-Marie Baxter on 25 March 2013 (2 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Ann-Marie Baxter on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Ann-Marie Baxter on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Ann-Marie Baxter on 1 October 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 17 August 2002 | Registered office changed on 17/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: maurice J.bushell & co 80-83,long lane london EC1A 9RL (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: maurice J.bushell & co 80-83,long lane london EC1A 9RL (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members
|
| 21 December 1995 | Return made up to 31/12/95; full list of members
|