Introduction
Watch Company
B
BARTAX ACCOUNTANTS WFC LIMITED
BARTAX ACCOUNTANTS WFC LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BARTAX ACCOUNTANTS WFC LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11295502
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Suite 7.2 The Adelphi Mill Grimshaw Lane Bollington Macclesfield, SK10 5JB,
Previous Addresses
2 Rose Bank Bollington Cheshire SK10 5JA England
From: 6 April 2018To: 11 November 2024
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveBarbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 20 Dec 2023
ANDERSON, Peter James
Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
20 Dec 2023
Active
MOORES, Robert
ActiveGrimshaw Lane, MacclesfieldSK10 5JB
Born September 1964
Director
Appointed 07 Mar 2024
MOORES, Robert
Grimshaw Lane, MacclesfieldSK10 5JB
Born September 1964
Director
07 Mar 2024
Active
CLAUGHTON, Geoffrey Brian
ResignedBollingtonSK10 5JA
Born May 1956
Director
Appointed 06 Apr 2018
Resigned 07 Mar 2024
CLAUGHTON, Geoffrey Brian
BollingtonSK10 5JA
Born May 1956
Director
06 Apr 2018
Resigned 07 Mar 2024
Resigned
CLAUGHTON, Susan Beverley
ResignedBollingtonSK10 5JA
Born August 1965
Director
Appointed 06 Apr 2018
Resigned 07 Mar 2024
CLAUGHTON, Susan Beverley
BollingtonSK10 5JA
Born August 1965
Director
06 Apr 2018
Resigned 07 Mar 2024
Resigned
WHITNEY, Paul Andrew
ResignedKings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
Appointed 12 Jan 2023
Resigned 24 Oct 2024
WHITNEY, Paul Andrew
Kings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
12 Jan 2023
Resigned 24 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mrs Susan Beverley Claughton
CeasedBollingtonSK10 5JA
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018
Ceased 01 Jun 2019
Mrs Susan Beverley Claughton
BollingtonSK10 5JA
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2018
Ceased 01 Jun 2019
Ceased
Mr Geoffrey Brian Claughton
CeasedBollingtonSK10 5JA
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018
Ceased 01 Jun 2019
Mr Geoffrey Brian Claughton
BollingtonSK10 5JA
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2018
Ceased 01 Jun 2019
Ceased
Filing History
65
Description
Type
Date Filed
Document
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 August 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
23 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2019
21 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2018
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2018