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BARNES FABRICATIONS LTD

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

This company is commonly known as Barnes Fabrications Ltd. The company was founded 21 years ago and was given the registration number 04523416. The firm's registered office is in SHIPLEY. You can find them at Rushtons Nsolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BARNES FABRICATIONS LTD
Company Number:04523416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Rushtons Nsolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, Scotch Green Lane, Inglewhite, Preston, PR3 2LL

Director10 September 2002Active
The Mount, Scotch Green Lane, Inglewhite, Preston, England, PR3 2LL

Director21 June 2018Active
The Mount, Scotch Green Lane, Inglewhite, Preston, United Kingdom, PR3 2LL

Director29 January 2010Active
The Mount, Scotch Green Lane, Inglewhite, PR3 2LL

Secretary10 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 September 2002Active
The Mount, Scotch Green Lane, Inglewhite, PR3 2LL

Director10 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 September 2002Active

People with Significant Control

Mr Samuel Barnes
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:The Mount, Scotch Green Lane, Inglewhite, Preston, United Kingdom, PR3 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Insolvency

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

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2023-02-09Address

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

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2022-08-10Address

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

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2022-06-23Insolvency

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

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2021-07-07Insolvency

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

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2020-05-18Address

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

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2020-05-13Insolvency

Liquidation voluntary statement of affairs.

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2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-13Resolution

Resolution.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Appoint person director company with name date.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Officers

Change person director company with change date.

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