Barnsley Arcade Company Limited(The)

Company Name	Barnsley Arcade Company Limited(The)
Company Status	Active
Company Number	00031641
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Nicholas Branson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mrs Judith Maria Jordan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 November 1998(96 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Secretary Name	Mr Andrew Nicholas Branson
Nationality	British
Status	Current
Appointed	16 August 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Director Name	Caroline Anne Hayes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(100 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Derek Roy Branson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	9 years, 8 months (resigned 16 August 2001)
Role	Chartered Accountant
Correspondence Address	Fieldside 5 Willow Place Braithwell Rotherham South Yorkshire S66 7BD

Director Name	Mr Charles Edward Copley
Date of Birth	January 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 April 1992)
Role	Chartered Accountant
Correspondence Address	Brocodale Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Mrs Grace Elizabeth Guest Smith
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	6 years, 11 months (resigned 13 November 1998)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Mereheath Park Knutsford Cheshire WA16 6AU

Director Name	Mr Harold James Smith
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Retired Civil Servant
Correspondence Address	32 Mereheath Park Knutsford Cheshire WA16 6AU

Secretary Name	Mr Derek Roy Branson
Nationality	British
Status	Resigned
Appointed	24 November 1991(90 years after company formation)
Appointment Duration	9 years, 8 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Fieldside 5 Willow Place Braithwell Rotherham South Yorkshire S66 7BD

Contact

Telephone	01709 362201
Telephone region	Rotherham

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.5k at £1	Mrs Judith Maria Jordan 8.72% Ordinary
4.8k at £1	Mrs Caroline Anne Hayes 7.61% Ordinary
4.7k at £1	Mrs C.e. Ryan 7.45% Ordinary
4.1k at £1	Mrs H.j.b. Owens 6.46% Ordinary
4.1k at £1	Mrs P.d.e. Atwood 6.46% Ordinary
3.6k at £1	N.r. Cooper 5.67% Ordinary
3.5k at £1	Audrey Vernon Boon 5.60% Ordinary
2.8k at £1	J.m. Bibby 4.36% Ordinary
2.8k at £1	R.r. Branson 4.36% Ordinary
16k at £1	Mrs Grace Elizabeth Guest Smith 25.27% Ordinary
10k at £1	A.n. Branson 15.90% Ordinary
673 at £1	Catherine Gordon 1.07% Ordinary
673 at £1	Sally Branson 1.07% Ordinary

Financials

Year	2014
Net Worth	£996,480
Cash	£80,563
Current Liabilities	£26,925

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

7 April 1965	Delivered on: 7 April 1965 Classification: Series of debentures Outstanding

Filing History

23 February 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 February 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
24 January 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
20 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
21 June 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Withdrawal of a person with significant control statement on 21 June 2018 (2 pages)
28 February 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
20 November 2017	Cessation of Grace Elizabeth Guest Smith as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Cessation of Grace Elizabeth Guest Smith as a person with significant control on 7 November 2017 (1 page)
20 November 2017	Notification of a person with significant control statement (2 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
20 November 2017	Notification of a person with significant control statement (2 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
1 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
1 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 63,140 (8 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 63,140 (8 pages)
12 August 2015	Register(s) moved to registered inspection location Arden Caple 89 Bottrells Lane Chalfont St Giles Bucks HP8 4EH (1 page)
12 August 2015	Register(s) moved to registered inspection location Arden Caple 89 Bottrells Lane Chalfont St Giles Bucks HP8 4EH (1 page)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 63,140 (7 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 63,140 (7 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 63,140 (7 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 63,140 (8 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 63,140 (8 pages)
19 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 63,140 (8 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Judith Maria Jordan on 9 November 2010 (2 pages)
9 December 2010	Director's details changed for Caroline Anne Hayes on 9 November 2010 (2 pages)
9 December 2010	Director's details changed for Judith Maria Jordan on 9 November 2010 (2 pages)
9 December 2010	Director's details changed for Judith Maria Jordan on 9 November 2010 (2 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Caroline Anne Hayes on 9 November 2010 (2 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Caroline Anne Hayes on 9 November 2010 (2 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
5 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
5 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
5 February 2010	Register inspection address has been changed (2 pages)
5 February 2010	Particulars of variation of rights attached to shares (2 pages)
5 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (15 pages)
5 February 2010	Particulars of variation of rights attached to shares (2 pages)
5 February 2010	Register(s) moved to registered inspection location (2 pages)
5 February 2010	Register(s) moved to registered inspection location (2 pages)
5 February 2010	Register inspection address has been changed (2 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
26 February 2009	Return made up to 09/11/08; full list of members (9 pages)
26 February 2009	Director's change of particulars / judith jordan / 09/11/2008 (1 page)
26 February 2009	Return made up to 09/11/08; full list of members (9 pages)
26 February 2009	Director's change of particulars / judith jordan / 09/11/2008 (1 page)
11 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
11 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
27 December 2007	Return made up to 09/11/07; no change of members (7 pages)
27 December 2007	Return made up to 09/11/07; no change of members (7 pages)
26 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
26 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
22 January 2007	Return made up to 09/11/06; full list of members (10 pages)
22 January 2007	Return made up to 09/11/06; full list of members (10 pages)
24 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
24 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
2 February 2006	Return made up to 09/11/05; full list of members 363(287) ‐ Registered office changed on 02/02/06 (10 pages)
2 February 2006	Return made up to 09/11/05; full list of members 363(287) ‐ Registered office changed on 02/02/06 (10 pages)
23 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: 37 moorgate road rotherham S60 2AE (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 37 moorgate road rotherham S60 2AE (1 page)
25 February 2005	Return made up to 09/11/04; full list of members (11 pages)
25 February 2005	Return made up to 09/11/04; full list of members (11 pages)
26 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
26 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
7 January 2004	Return made up to 09/11/03; full list of members (11 pages)
7 January 2004	Return made up to 09/11/03; full list of members (11 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
26 January 2003	Return made up to 09/11/02; full list of members (11 pages)
26 January 2003	Return made up to 09/11/02; full list of members (11 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
27 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
5 February 2002	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 February 2002	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
7 December 2000	Return made up to 09/11/00; full list of members (10 pages)
7 December 2000	Return made up to 09/11/00; full list of members (10 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 December 1999	Return made up to 09/11/99; no change of members 363(288) ‐ Director resigned (7 pages)
2 December 1999	Return made up to 09/11/99; no change of members 363(288) ‐ Director resigned (7 pages)
23 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 09/11/98; no change of members (4 pages)
20 November 1998	Return made up to 09/11/98; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Full accounts made up to 31 May 1996 (10 pages)
24 April 1997	Full accounts made up to 31 May 1996 (10 pages)
2 December 1996	Return made up to 09/11/96; full list of members (6 pages)
2 December 1996	Return made up to 09/11/96; full list of members (6 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
21 November 1995	Return made up to 09/11/95; full list of members (6 pages)
21 November 1995	Return made up to 09/11/95; full list of members (6 pages)
31 May 1988	Memorandum and Articles of Association (11 pages)
31 May 1988	Memorandum and Articles of Association (11 pages)
13 May 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
13 May 1988	S-div (1 page)
13 May 1988	Wd 07/04/88 ad 28/03/88--------- Â£ si 54120@1=54120 (2 pages)
13 May 1988	Wd 07/04/88 ad 28/03/88--------- Â£ si 54120@1=54120 (2 pages)
13 May 1988	S-div (1 page)

Barnsley Arcade Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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