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Company Information for

BARREL CONSULTANTS LIMITED

930 HIGH ROAD, LONDON, LONDON, N12 9RT,
Company Registration Number
02094999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barrel Consultants Ltd
BARREL CONSULTANTS LIMITED was founded on 1987-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barrel Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARREL CONSULTANTS LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 02094999
Company ID Number 02094999
Date formed 1987-01-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts SMALL
VAT Number /Sales tax ID GB451111502  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARREL CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Company Officers of BARREL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PETER KING
 Company Secretary 2009-02-21
RUSSELL HOWARTH FODEN
 Director 1991-12-31
OWEN JOHN HUGHES
 Director 2006-08-01
PETER KING
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTIAN BRIGGS
 Director 2007-07-05 2011-07-01
MARTIN JOHN PENDLEBURY
 Director 2008-08-01 2011-01-01
GREGORY JAMES BUTTON
 Company Secretary 1991-12-31 2009-02-21
MARTIN JOHN PENDLEBURY
 Company Secretary 2008-08-01 2008-08-02
GREGORY JAMES BUTTON
 Director 1991-12-31 2008-07-31
SIMON JOHN WARD
 Director 1997-09-01 2007-03-31
RICHARD ANDREW BEARMAN
 Director 1995-05-25 1997-08-31
CHRISTOPHER JOHN BRISCOE
 Director 1991-12-31 1995-05-25
TERENCE GEOFFREY ROWLEY
 Director 1991-12-31 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN JOHN HUGHES OJH GEOLOGICAL LIMITED Director 2017-09-12 CURRENT 2017-09-12 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04DS01APPLICATION FOR STRIKING-OFF
2018-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-05AR0131/12/15 FULL LIST
2015-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-07AR0131/12/14 FULL LIST
2015-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER KING / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KING / 01/12/2014
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HOWARTH FODEN / 01/12/2014
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN HUGHES / 01/12/2014
2015-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER KING / 01/12/2014
2014-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-09AR0131/12/13 FULL LIST
2013-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-01AR0131/12/12 FULL LIST
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01AR0131/12/11 FULL LIST
2012-01-10MISCAMENDING 288A
2011-07-15AP01DIRECTOR APPOINTED MR PETER KING
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS
2011-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17AR0131/12/10 FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PENDLEBURY
2011-01-17SH0115/01/11 STATEMENT OF CAPITAL GBP 3000
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN HUGHES / 27/12/2010
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16AR0131/12/09 FULL LIST
2010-02-04SH0116/12/09 STATEMENT OF CAPITAL GBP 3400
2009-11-05SH0115/10/09 STATEMENT OF CAPITAL GBP 3350
2009-10-28SH0101/10/09 STATEMENT OF CAPITAL GBP 3300
2009-09-0388(2)AD 01/08/09 GBP SI 100@1=100 GBP IC 3150/3250
2009-09-0288(2)AD 01/09/09 GBP SI 50@1=50 GBP IC 3100/3150
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-16169GBP IC 3350/3100 20/02/09 GBP SR 250@1=250
2009-02-24288aSECRETARY APPOINTED MR PETER KING
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY GREGORY BUTTON
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-2488(2)AD 01/12/08 GBP SI 75@1=75 GBP IC 3275/3350
2008-11-0588(2)AD 01/09/08 GBP SI 50@1=50 GBP IC 3225/3275
2008-10-2288(2)AD 24/01/08 GBP SI 225@1=225 GBP IC 3000/3225
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY MARTIN PENDLEBURY
2008-09-30288aSECRETARY APPOINTED MR MARTIN JOHN PENDLEBURY
2008-08-15288aDIRECTOR APPOINTED MR MARTIN JOHN PENDLEBURY
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR GREGORY BUTTON
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-3188(2)AD 31/07/08-31/07/08 GBP SI 75@1=75 GBP IC 2925/3000
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-27288aNEW DIRECTOR APPOINTED
2007-06-04169£ IC 3150/2925 30/04/07 £ SR 225@1=225
2007-04-30288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-2988(2)RAD 15/11/06--------- £ SI 150@1=150 £ IC 3000/3150
2006-09-2288(2)RAD 15/09/06--------- £ SI 150@1=150 £ IC 2850/3000
2006-08-22123NC INC ALREADY ADJUSTED 08/06/06
2006-08-22RES04£ NC 3000/5000 08/06/0
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-2988(2)RAD 28/05/06--------- £ SI 50@1=50 £ IC 2800/2850
2006-03-0988(2)RAD 28/02/06--------- £ SI 250@1=250 £ IC 2550/2800
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-28169£ IC 2800/2550 15/09/05 £ SR 250@1=250
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-21RES04£ NC 2000/3000 11/06/0
2002-06-21123NC INC ALREADY ADJUSTED 11/06/02
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-11123NC INC ALREADY ADJUSTED 27/02/98
1998-04-11SRES04£ NC 1000/2000 27/02/9
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BARREL CONSULTANTS 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 BARREL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-09-03 Satisfied DERWENT VALLEY LONDON LIMITED
DEED OF DEPOSIT 1999-04-08 Satisfied LAND SECURITIES PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BARREL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BARREL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

BARREL CONSULTANTS LIMITED owns 1 domain names.

barrel.co.uk  

Trademarks
We have not found any records of BARREL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARREL CONSULTANTS 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 (09100 - Support activities for petroleum and natural gas extraction) as BARREL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARREL CONSULTANTS 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 BARREL CONSULTANTS 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 BARREL CONSULTANTS 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.
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    Other companies at postcode N12 9RT