Barnes Business Services Limited

Company Name	Barnes Business Services Limited
Director	John Charles Radcliffe Barnes
Company Status	Active
Company Number	03929200
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Previous Name	Barnes Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Charles Radcliffe Barnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Secretary Name	Mrs Margaret Gillespie Whitelaw Barnes
Nationality	British
Status	Current
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	Mrs Margaret Gillespie Whitelaw Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01924 492692
Telephone region	Wakefield

Location

Registered Address	30 Blake Hall Road Mirfield West Yorkshire WF14 9NS
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr John Charles Radcliffe Barnes 99.00% Ordinary
1 at £1	Mr John Charles Radcliffe Barnes & Mrs Margaret Barnes 1.00% Ordinary

Financials

Year	2014
Net Worth	£48,916
Current Liabilities	£59,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

31 July 2000	Delivered on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2000

Delivered on: 4 August 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 January 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
5 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
24 June 2019	Termination of appointment of Margaret Gillespie Whitelaw Barnes as a director on 24 June 2019 (1 page)
26 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Appointment of Mrs Margaret Gillespie Whitelaw Barnes as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Margaret Gillespie Whitelaw Barnes as a director on 10 October 2016 (2 pages)
6 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (4 pages)
6 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr John Charles Radcliffe Barnes on 18 February 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr John Charles Radcliffe Barnes on 18 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 18/02/09; full list of members (3 pages)
24 March 2009	Return made up to 18/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
27 February 2006	Return made up to 18/02/06; full list of members (2 pages)
27 February 2006	Return made up to 18/02/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 18/02/05; full list of members (2 pages)
31 March 2005	Return made up to 18/02/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2004	Registered office changed on 19/11/04 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
10 May 2004	Company name changed barnes professional services lim ited\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed barnes professional services lim ited\certificate issued on 10/05/04 (2 pages)
26 February 2004	Return made up to 18/02/04; full list of members (6 pages)
26 February 2004	Return made up to 18/02/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 March 2003	Return made up to 18/02/03; full list of members (6 pages)
14 March 2003	Return made up to 18/02/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 February 2002	Return made up to 18/02/02; full list of members (6 pages)
28 February 2002	Return made up to 18/02/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
15 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 February 2001	Ad 01/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 February 2001	Ad 01/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
18 February 2000	Incorporation (19 pages)
18 February 2000	Incorporation (19 pages)