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BARNES ENGINEERING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnes Engineering Ltd.. The company was founded 25 years ago and was given the registration number 03729927. The firm's registered office is in NORWICH. You can find them at The Union Building 5th Floor, 51-59 Rose Lane, Norwich, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BARNES ENGINEERING LTD.
Company Number:03729927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1999
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, England, PO9 1QU

Secretary21 March 2007Active
Station House, North Street, Havant, England, PO9 1QU

Director31 March 1999Active
Station House, North Street, Havant, England, PO9 1QU

Director04 September 2000Active
1a Redcar Avenue, Copnor, Portsmouth, PO3 6LE

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1999Active
1a Redcar Avenue, Copnor, Portsmouth, PO3 6LE

Director31 March 1999Active
1a Redcar Avenue, Copnor, Portsmouth, PO3 6LE

Director04 September 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 1999Active

People with Significant Control

Barnes Engineering (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-18Insolvency

Liquidation disclaimer notice.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-10-19Insolvency

Liquidation voluntary statement of affairs.

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2018-10-19Resolution

Resolution.

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2018-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Mortgage

Mortgage satisfy charge full.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-03-12Officers

Change person secretary company with change date.

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2014-03-12Officers

Change person director company with change date.

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2014-03-12Officers

Change person director company with change date.

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2014-03-12Address

Change registered office address company with date old address.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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