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Company Information for

NEVILLE BARNES LIMITED

THE FORGE PADMOOR LANE, UPTON, GAINSBOROUGH, LINCS, DN21 5NH,

Company Registration Number

01541640

Private Limited Company

Active

Company Overview

About Neville Barnes Ltd

NEVILLE BARNES LIMITED was founded on 1981-01-27 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Neville Barnes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NEVILLE BARNES LIMITED

Legal Registered Office

THE FORGE PADMOOR LANE
UPTON
GAINSBOROUGH
LINCS
DN21 5NH
Other companies in DN21


Telephone	01427 838245

Filing Information

Company Number		01541640
Company ID Number		01541640
Date formed		1981-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB351989319

Last Datalog update:	2024-05-05 07:58:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVILLE BARNES LIMITED

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Companies with same name NEVILLE BARNES LIMITED

The following companies were found which have the same name as NEVILLE BARNES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEVILLE BARNES JEWELLERS PTY LIMITED	NSW 2390	Active	Company formed on the 1977-01-24

Company Officers of NEVILLE BARNES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN CAWKWELL	Director	2018-07-02
REBECCA JANE CAWKWELL	Director	2018-07-02
STEPHEN CAWKWELL	Director	2018-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MARTINSON	Company Secretary	2002-10-07	2018-07-02
ELIZABETH CROW	Director	1991-04-23	2018-07-02
JOHN TIMOTHY ERNEST MARTINSON	Director	1991-04-23	2018-07-02
MARGARET MARTINSON	Director	1991-04-23	2018-07-02
EDITH MAY BARNES	Director	1991-04-23	2015-01-06
EDITH MAY BARNES	Company Secretary	1991-04-23	2002-10-07
NEVILLE PALMER BARNES	Director	1991-04-23	1999-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN CAWKWELL	S.A.K. FABRICATION & HYDRAULICS LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
REBECCA JANE CAWKWELL	S.A.K. INDUSTRIAL CLEANING LIMITED	Director	2018-04-09	CURRENT	2007-04-23	Active
STEPHEN CAWKWELL	S.A.K. FABRICATION & HYDRAULICS LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
STEPHEN CAWKWELL	S.A.K. INDUSTRIAL CLEANING LIMITED	Director	2007-04-23	CURRENT	2007-04-23	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.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-30	AA01	Current accounting period extended from 31/12/21 TO 30/04/22
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-26	PSC05	Change of details for S.A.K. Fabrications & Hydraulics Limited as a person with significant control on 2019-01-01
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015416400003
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-11	PSC07	CESSATION OF MARGARET MARTINSON AS A PSC
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTINSON
2018-07-11	PSC07	CESSATION OF ELIZABETH CROW AS A PSC
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTINSON
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROW
2018-07-11	TM02	Termination of appointment of Margaret Martinson on 2018-07-02
2018-07-11	PSC02	Notification of S.A.K. Fabrications & Hydraulics Limited as a person with significant control on 2018-07-02
2018-07-11	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CAWKWELL
2018-07-11	AP01	DIRECTOR APPOINTED MR STEPHEN CAWKWELL
2018-07-11	AP01	DIRECTOR APPOINTED MRS REBECCA JANE CAWKWELL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 46000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 46000
2016-04-22	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 46000
2015-05-05	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EDITH MAY BARNES
2014-09-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-18	LATEST SOC	18/05/14 STATEMENT OF CAPITAL;GBP 46000
2014-05-18	AR01	22/04/14 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-20	AR01	22/04/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-15	AR01	22/04/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	22/04/11 FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AR01	22/04/10 FULL LIST
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE FORGE PADMOOR LANE UPTON NEAR GAINSBOROUGH LINCS
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARTINSON / 22/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY ERNEST MARTINSON / 22/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROW / 22/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY BARNES / 22/04/2010
2009-08-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-18	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-29	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-06-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-20	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-30	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-06-29	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-05	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-11-04	288b	DIRECTOR RESIGNED
1999-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-04	363s	RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-01	363s	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-02	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-01	363s	RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-27	363s	RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-26	363s	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-27	363s	RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1993-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-27	363s	RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS
1992-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-23	363a	RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
1991-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

283 - Manufacture of agricultural and forestry machinery

28302 - Manufacture of agricultural and forestry machinery other than tractors

Licences & Regulatory approval

We could not find any licences issued to NEVILLE BARNES 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 NEVILLE BARNES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-10-04	Outstanding	HSBC BANK PLC
DEBENTURE	1999-06-10	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 29,913
Creditors Due After One Year	2011-12-31	£ 35,621
Creditors Due Within One Year	2012-12-31	£ 113,445
Creditors Due Within One Year	2011-12-31	£ 90,807

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 NEVILLE BARNES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 46,000
Called Up Share Capital	2011-12-31	£ 46,000
Current Assets	2012-12-31	£ 239,943
Current Assets	2011-12-31	£ 236,341
Debtors	2012-12-31	£ 77,903
Debtors	2011-12-31	£ 86,630
Secured Debts	2012-12-31	£ 63,639
Secured Debts	2011-12-31	£ 53,055
Shareholder Funds	2012-12-31	£ 155,001
Shareholder Funds	2011-12-31	£ 172,881
Stocks Inventory	2012-12-31	£ 161,666
Stocks Inventory	2011-12-31	£ 149,334
Tangible Fixed Assets	2012-12-31	£ 58,416
Tangible Fixed Assets	2011-12-31	£ 62,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEVILLE BARNES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NEVILLE BARNES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEVILLE BARNES 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as NEVILLE BARNES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEVILLE BARNES 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 NEVILLE BARNES 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 NEVILLE BARNES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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