BARNES GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BARNES GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
10713469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/04/2017
19/07/2017
BARNES GROUP LOGISTICS LIMITED
ROCHDALE
OL11 2QA
Telephone: 01616843070
TPS: No
Barnes Logistics Ltd
Cowm Top Lane
Rochdale
Lancashire
OL11 2QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/11/2024 | No description (RESOLUTIONS) | other | |
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BARNES LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BARNES LOGISTICS (NORTH EAST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARNES GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNES GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
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Want to learn more about BARNES GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/08/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 5 months) Born in Jan 1943 (age: 82) |
Active | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/11/2024 | No description (RESOLUTIONS) | other | |
| 28/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/05/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/07/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/07/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2021 | Annual Accounts. (AA) | accounts | |
| 19/08/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/04/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2017 | No description (RESOLUTIONS) | other | |
| 26/09/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 12/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 22/08/2017 | Appointment of director (AP01) | officers | |
| 22/08/2017 | Appointment of secretary (AP03) | officers | |
| 24/07/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/07/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/07/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 06/04/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNES GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BARNES LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BARNES LOGISTICS (NORTH EAST) LIMITED | Company is dissolved | View Report |
| NUDL SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | Gerald Carey (923710143) has left the board |
| 28/09/2017 | New Board Member Gerald Carey (906919554) Appointed |
| 24/08/2017 | New Company Secretary Sarah-Jane Mears (923710170) Appointed |
| 24/08/2017 | New Board Member Gerald Carey (923710143) Appointed |
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