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Home > England & Wales Companies > BARKBY KNIVES LIMITED
Company Information for

BARKBY KNIVES LIMITED

41 CANNOCK STREET, WENLOCK WAY TROON INDUSTRIAL, AREA LEICESTER, LEICESTERSHIRE, LE4 9HR,
Company Registration Number
02646610
Private Limited Company
Active

Company Overview

About Barkby Knives Ltd
BARKBY KNIVES LIMITED was founded on 1991-09-18 and has its registered office in Area Leicester. The organisation's status is listed as "Active". Barkby Knives 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
BARKBY KNIVES LIMITED
 
Legal Registered Office
41 CANNOCK STREET
WENLOCK WAY TROON INDUSTRIAL
AREA LEICESTER
LEICESTERSHIRE
LE4 9HR
Other companies in LE4
 
Telephone01162761101
 
Filing Information
Company Number 02646610
Company ID Number 02646610
Date formed 1991-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB565956096  
Last Datalog update: 2024-04-06 21:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKBY KNIVES LIMITED
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Companies with same name BARKBY KNIVES LIMITED
The following companies were found which have the same name as BARKBY KNIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARKBY KNIVES LEICESTER LIMITED 41 CANNOCK STREET LEICESTER LE4 9HR Active Company formed on the 2005-10-05

Company Officers of BARKBY KNIVES LIMITED

Current Directors
Officer Role Date Appointed
AEMAR TERESA SPONG
 Company Secretary 2005-11-02
STEPHEN CLIFFORD SPONG
 Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE CALLIS
 Company Secretary 1991-10-01 2005-11-02
CATHERINE ANNE CALLIS
 Director 1991-10-01 2005-11-02
DAVID HORACE CALLIS
 Director 1991-10-01 2005-11-02
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-09-18 1991-10-01
MBC NOMINEES LIMITED
 Nominated Director 1991-09-18 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AEMAR TERESA SPONG BARKBY KNIVES LEICESTER LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
STEPHEN CLIFFORD SPONG BARKBY KNIVES LEICESTER LIMITED Director 2005-10-05 CURRENT 2005-10-05 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
2024-03-1531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-02-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-02-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 026466100004
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-03-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2018-03-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2018-03-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2018-03-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH03SECRETARY'S DETAILS CHNAGED FOR AEMAR TERESA SPONG on 2015-09-17
2015-09-21CH01Director's details changed for Mr Stephen Clifford Spong on 2015-09-17
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / AEMAR TERESA SPONG / 04/02/2013
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / AEMAR TERESA SPONG / 04/02/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD SPONG / 04/02/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD SPONG / 04/02/2013
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026466100003
2013-01-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 FULL LIST
2011-02-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-20AR0117/09/10 FULL LIST
2010-01-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: STOUGHTON HOUSE HARBOROUGH RD OADBY LEICS LE2 4LP
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-27363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-27363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-28363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-04363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-19363sRETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-2588(2)RAD 18/01/95--------- £ SI 8000@1=8000 £ IC 2/8002
1994-09-29363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-21288NEW DIRECTOR APPOINTED
1993-09-28363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-07SRES13ALLOTMENT 1998 SHARES 17/09/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to BARKBY KNIVES 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 BARKBY KNIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-11-29 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1991-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BARKBY KNIVES LIMITED

Intangible Assets
Patents
We have not found any records of BARKBY KNIVES 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 BARKBY KNIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKBY KNIVES 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 (25730 - Manufacture of tools) as BARKBY KNIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARKBY KNIVES 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 BARKBY KNIVES 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 BARKBY KNIVES 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 LE4 9HR