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Company Information for

BARTAWARD LIMITED

WOOTTON HALL WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6EE,
Company Registration Number
00934604
Private Limited Company
Active

Company Overview

About Bartaward Ltd
BARTAWARD LIMITED was founded on 1968-06-28 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Bartaward Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARTAWARD LIMITED
 
Legal Registered Office
WOOTTON HALL WOOTTON HALL
WOOTTON WAWEN
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6EE
Other companies in B95
 
Filing Information
Company Number 00934604
Company ID Number 00934604
Date formed 1968-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTAWARD LIMITED
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Company Officers of BARTAWARD LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES TYRES
 Company Secretary 2005-09-06
MARK WILLIAM ALLEN
 Director 2003-04-24
SARAH LOUISE BATES
 Director 1992-09-30
JULIE MARIE FOLKES
 Director 1993-11-19
ROBERT JONES
 Director 2006-10-02
IAN JAMES TYRES
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARIE FOLKES
 Company Secretary 2005-05-02 2005-09-06
ROBERT GEDDIE
 Company Secretary 1994-10-31 2005-05-01
ROBERT GEDDIE
 Director 2003-05-21 2005-05-01
NEIL ANTHONY ALLEN
 Director 1992-09-30 2003-04-13
FRANCIS JOHN BRIDGE
 Director 1992-09-30 2003-01-18
JULIE MARIE FOLKES
 Company Secretary 1993-11-19 1994-10-31
JOHN HENRY BOULTER
 Company Secretary 1992-09-30 1993-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES TYRES ALLENS CARAVANS LIMITED Company Secretary 2005-09-06 CURRENT 1947-06-03 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Company Secretary 2005-09-06 CURRENT 1953-11-11 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Company Secretary 2005-09-06 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Company Secretary 2005-09-06 CURRENT 1963-01-21 Active
IAN JAMES TYRES OVERSTONE LAKES CARAVAN PARK LTD Company Secretary 2005-09-06 CURRENT 1988-09-19 Active
IAN JAMES TYRES THE SPRINGS LIMITED Company Secretary 2005-09-06 CURRENT 1938-11-18 Active
MARK WILLIAM ALLEN OVERSTONE LAKES CARAVAN PARK LTD Director 2003-04-24 CURRENT 1988-09-19 Active
MARK WILLIAM ALLEN THE SPRINGS LIMITED Director 1997-07-01 CURRENT 1938-11-18 Active
MARK WILLIAM ALLEN ALLENS CARAVANS LIMITED Director 1991-09-30 CURRENT 1947-06-03 Active
MARK WILLIAM ALLEN ALLEN'S CARAVANS (ESTATES) LIMITED Director 1991-09-30 CURRENT 1953-11-11 Active
MARK WILLIAM ALLEN ABBOTS SALFORD CARAVANS LIMITED Director 1991-09-30 CURRENT 1959-05-27 Active
MARK WILLIAM ALLEN SUNBEACH HOLIDAY ESTATE LIMITED Director 1991-09-30 CURRENT 1963-01-21 Active
SARAH LOUISE BATES POPLAR STUD LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active - Proposal to Strike off
JULIE MARIE FOLKES OVERSTONE LAKES CARAVAN PARK LTD Director 2003-04-24 CURRENT 1988-09-19 Active
JULIE MARIE FOLKES THE SPRINGS LIMITED Director 2003-04-24 CURRENT 1938-11-18 Active
JULIE MARIE FOLKES ALLENS CARAVANS LIMITED Director 1993-11-19 CURRENT 1947-06-03 Active
JULIE MARIE FOLKES ALLEN'S CARAVANS (ESTATES) LIMITED Director 1993-11-19 CURRENT 1953-11-11 Active
JULIE MARIE FOLKES ABBOTS SALFORD CARAVANS LIMITED Director 1993-11-19 CURRENT 1959-05-27 Active
JULIE MARIE FOLKES SUNBEACH HOLIDAY ESTATE LIMITED Director 1993-11-19 CURRENT 1963-01-21 Active
ROBERT JONES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
ROBERT JONES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active
ROBERT JONES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
ROBERT JONES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
ROBERT JONES OVERSTONE LAKES CARAVAN PARK LTD Director 2006-10-02 CURRENT 1988-09-19 Active
ROBERT JONES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active
ROBERT JONES ALLENS CARAVANS LIMITED Director 2003-05-21 CURRENT 1947-06-03 Active
IAN JAMES TYRES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
IAN JAMES TYRES ALLENS CARAVANS LIMITED Director 2006-10-02 CURRENT 1947-06-03 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
IAN JAMES TYRES OVERSTONE LAKES CARAVAN PARK LTD Director 2006-10-02 CURRENT 1988-09-19 Active
IAN JAMES TYRES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Wootton Hall Wootton Wawen Solihull West Midlands B95 6EE
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Wootton Hall Wootton Wawen Solihull West Midlands B95 6EE
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-04Change of details for Allens Caravans (Estates) Limited as a person with significant control on 2022-10-01
2022-10-04PSC05Change of details for Allens Caravans (Estates) Limited as a person with significant control on 2022-10-01
2022-09-20PSC05Change of details for Allens Caravans Estates Ltd as a person with significant control on 2022-09-20
2022-08-12AP01DIRECTOR APPOINTED MR JAMES MATTHEW ALLEN
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ALLEN
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2022-06-01TM02Termination of appointment of Ian James Tyres on 2021-10-31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-21AUDAUDITOR'S RESIGNATION
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0130/09/10 ANNUAL RETURN FULL LIST
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-01-19AR0130/09/09 ANNUAL RETURN FULL LIST
2009-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2008-10-09363aReturn made up to 30/09/08; full list of members
2008-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/08
2007-10-11363aReturn made up to 30/09/07; full list of members
2007-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/07
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-29288bDIRECTOR RESIGNED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-10363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-24288cSECRETARY'S PARTICULARS CHANGED
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-08363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-16AUDAUDITOR'S RESIGNATION
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-14363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-19363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-07363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-09288DIRECTOR'S PARTICULARS CHANGED
1993-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/93
1993-11-10363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-09AAFULL ACCOUNTS MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to BARTAWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTAWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTAWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTAWARD LIMITED

Intangible Assets
Patents
We have not found any records of BARTAWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTAWARD LIMITED
Trademarks
We have not found any records of BARTAWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTAWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BARTAWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTAWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTAWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTAWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B95 6EE