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Barford Village Shop Community Interest Company

Barford Village Shop Community Interest Company is an active company incorporated on 21 November 2006 with the registered office located in Warwick, Warwickshire. Barford Village Shop Community Interest Company was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06004205
Private limited company
Community Interest Company (CIC)
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Barford Village Shop Church Street
Barford
Warwick
Warwickshire
CV35 8EN
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Mar 1959
Director • Retired • British • Lives in England • Born in Sep 1953
Director • Office Manager • British • Lives in UK • Born in Oct 1971
Director • Singing Teacher • British • Lives in England • Born in Jul 1958
Director • Retired • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Pix Photography Limited
Colette Aileen Long is a mutual person.
Active
George Boyden And Son Limited
Martin Alan Lusby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£17.17K
Increased by £1.27K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.55K
Decreased by £5.49K (-5%)
Total Liabilities
-£52.67K
Decreased by £4.78K (-8%)
Net Assets
£57.88K
Decreased by £715 (-1%)
Debt Ratio (%)
48%
Decreased by 1.86% (-4%)
Latest Activity
Shares Cancelled
4 Months Ago on 24 Jun 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Shares Cancelled
1 Year 3 Months Ago on 24 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Jun 2024
Mr Giles Arthur Harrison-Hall Appointed
1 Year 4 Months Ago on 13 Jun 2024
Martin Alan Lusby Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mrs Anne Williams Appointed
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Cancellation of shares. Statement of capital on 17 June 2025
Submitted on 24 Jun 2025
Purchase of own shares.
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 May 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 14 June 2024
Submitted on 24 Jul 2024
Termination of appointment of Martin Alan Lusby as a director on 13 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Giles Arthur Harrison-Hall as a director on 13 June 2024
Submitted on 25 Jun 2024
Purchase of own shares.
Submitted on 20 Jun 2024
Appointment of Mrs Anne Williams as a director on 22 May 2024
Submitted on 27 May 2024
Repayment History
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