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Home > England & Wales Companies > BARNES HENDERSON LIMITED
Company Information for

BARNES HENDERSON LIMITED

ALF LTD, TELFORD WAY, CAMBRIDGE ROAD, BEDFORD, MK42 0PQ,
Company Registration Number
02767030
Private Limited Company
Active

Company Overview

About Barnes Henderson Ltd
BARNES HENDERSON LIMITED was founded on 1992-11-23 and has its registered office in Cambridge Road. The organisation's status is listed as "Active". Barnes Henderson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNES HENDERSON LIMITED
 
Legal Registered Office
ALF LTD
TELFORD WAY
CAMBRIDGE ROAD
BEDFORD
MK42 0PQ
Other companies in MK42
 
Filing Information
Company Number 02767030
Company ID Number 02767030
Date formed 1992-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES HENDERSON LIMITED
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Companies with same name BARNES HENDERSON LIMITED
The following companies were found which have the same name as BARNES HENDERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNES HENDERSON PTY LTD NSW 2111 Active Company formed on the 1988-02-08
BARNES HENDERSON CONSTRUCTION LLC 3317 ROYAL PALM DRIVE JACKSONVILLE FL 32250 Inactive Company formed on the 2004-03-05
BARNES HENDERSON DEVELOPMENTS LLC Michigan UNKNOWN

Company Officers of BARNES HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN NIGEL BARTON
 Company Secretary 1999-03-12
TANIA LOUISE BARTON
 Director 1999-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA LOUISE BARTON
 Company Secretary 1997-01-14 1999-03-12
CHRISTOPHER JAMES BARTON
 Director 1992-11-23 1999-03-12
KEVIN NIGEL BARTON
 Director 1992-11-23 1999-03-12
NICOLA JANE MURRAY
 Company Secretary 1992-11-23 1997-01-14
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-11-23 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANIA LOUISE BARTON ALF (AQUATIC DISTRIBUTORS) LTD Director 2004-11-08 CURRENT 1989-06-05 Active
TANIA LOUISE BARTON SHOTT (UK) LTD. Director 1998-10-23 CURRENT 1998-10-23 Dissolved 2014-10-21

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-23RES13Resolutions passed:That the existing memorandum of the company be and are hereby deleted in their entirety and that the new memorandum of association of association presented to the meeting be and hereby adopted in place thereof. 13/12/2017ADOPT ARTICL...
2018-01-23RES01ADOPT ARTICLES 13/12/2017
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0123/11/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-07AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-08AR0123/11/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-02AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-02AD03Register(s) moved to registered inspection location
2009-12-02AD02Register inspection address has been changed
2009-12-02CH01Director's details changed for Mrs Tania Louise Barton on 2009-12-02
2009-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN NIGEL BARTON on 2009-12-02
2009-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-07363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/06
2006-01-10363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-02363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-18363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-02363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: C/O A.L.F. LIMITED UNIT 2 ALBONE WAY BIGGLESWADE BEDFORDSHIRE SG18 8BN
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1998-12-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-17288bSECRETARY RESIGNED
1997-01-17363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-14363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-17363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-07288SECRETARY'S PARTICULARS CHANGED
1993-12-17363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-05-1788(2)RAD 01/05/93--------- £ SI 98@1=98 £ IC 2/100
1992-12-01288SECRETARY RESIGNED
1992-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARNES HENDERSON 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 BARNES HENDERSON 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 HENDERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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 BARNES HENDERSON LIMITED

Intangible Assets
Patents
We have not found any records of BARNES HENDERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES HENDERSON LIMITED
Trademarks
We have not found any records of BARNES HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES HENDERSON 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 (99999 - Dormant Company) as BARNES HENDERSON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARNES HENDERSON 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 BARNES HENDERSON 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 HENDERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK42 0PQ