BARNES & SON (JEWELLERS) LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Barnes & Son (jewellers) Ltd

BARNES & SON (JEWELLERS) LIMITED was founded on 1978-10-18 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Barnes & Son (jewellers) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BARNES & SON (JEWELLERS) LIMITED

NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG Other companies in DN21

Filing Information

Company Number		01394747
Company ID Number		01394747
Date formed		1978-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts

Last Datalog update:	2019-04-04 08:22:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES & SON (JEWELLERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OCG LEGAL LTD DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED JULIA RAFTERY CONSULTING LIMITED JW ACCOUNTING MANAGEMENT LIMITED

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BARNES & SON (JEWELLERS) LIMITED

The following companies were found which have the same name as BARNES & SON (JEWELLERS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BARNES & SON (JEWELLERS) LIMITED		Unknown

Company Officers of BARNES & SON (JEWELLERS) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE NEEDHAM	Director	2015-10-13
STEWART JAMES NEEDHAM	Director	2015-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STEWART NEEDHAM	Company Secretary	1990-12-14	2015-02-14
PAUL STEWART NEEDHAM	Director	1990-12-14	2015-02-14
ROSEMARY JANE MORRISON	Director	1990-12-14	2013-08-13
JEAN NEEDHAM	Director	1990-12-14	2013-08-13
STEWART JAMES NEEDHAM	Director	1996-03-01	2007-04-30

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.

Date	Document Type	Document Description
2019-05-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM 9 Grovewood Mews Macclesfield SK11 8AB England
2018-04-03	LIQ01	Voluntary liquidation declaration of solvency
2018-04-03	600	Appointment of a voluntary liquidator
2018-04-03	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-19
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 550
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-24	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-24	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/16 FROM Denman House Chapel Lane Northorpe Gainsborough Lincolnshire DN21 4AF
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 550
2015-12-11	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AP01	DIRECTOR APPOINTED MR STEWART JAMES NEEDHAM
2015-12-07	TM02	Termination of appointment of Paul Stewart Needham on 2015-02-14
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART NEEDHAM
2015-12-07	AP01	DIRECTOR APPOINTED MRS JACQUELINE ANNE NEEDHAM
2015-11-18	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 550
2014-12-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 550
2014-02-03	AR01	05/12/13 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MORRISON
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN NEEDHAM
2013-05-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	05/12/12 ANNUAL RETURN FULL LIST
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM 40 Lord Street Gainsborough Lincolnshire DN21 2DB
2012-05-09	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	05/12/11 FULL LIST
2011-06-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-21	AR01	05/12/10 FULL LIST
2010-05-18	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-11	AR01	05/12/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART NEEDHAM / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN NEEDHAM / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE MORRISON / 11/12/2009
2009-05-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-16	288b	DIRECTOR RESIGNED
2006-12-15	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-29	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-11	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-22	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-03	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-03	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-21	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-30	363s	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-14	363s	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-07	363s	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-01	288	NEW DIRECTOR APPOINTED
1996-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09	363s	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-18	363s	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-18	363s	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-23	363s	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-01-17	363s	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/91 FROM: MARKET BUILDINGS MARKET PLACE GAINSBOROUGH LINCOLNSHIRE
1991-02-14	363a	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-02-09	363	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1990-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BARNES & SON (JEWELLERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2018-03-28
Resolutions for Winding-up	2018-03-28
Notice of Intended Dividends	2018-03-28

Fines / Sanctions

No fines or sanctions have been issued against BARNES & SON (JEWELLERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARNES & SON (JEWELLERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.82	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 BARNES & SON (JEWELLERS) LIMITED

Intangible Assets

Patents

We have not found any records of BARNES & SON (JEWELLERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARNES & SON (JEWELLERS) LIMITED

Trademarks

We have not found any records of BARNES & SON (JEWELLERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARNES & SON (JEWELLERS) 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 (47770 - Retail sale of watches and jewellery in specialised stores) as BARNES & SON (JEWELLERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARNES & SON (JEWELLERS) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BARNES & SON (JEWELLERS) LIMITED	Event Date	2018-03-21
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that I intend to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 30 April 2018, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. (T: 01724 230060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BARNES & SON (JEWELLERS) LIMITED	Event Date	2018-03-19
John William Butler and Andrew James Nichols of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . (T: 01724 230060 ) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BARNES & SON (JEWELLERS) LIMITED	Event Date	2018-03-19
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, at 10.00 am on 19 March 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1 That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG , be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . (T: 01724 230 060) : Office Holders Numbers: 9591 and 8367

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNES & SON (JEWELLERS) 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 BARNES & SON (JEWELLERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.