UNITED BARCODE INDUSTRIES LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About United Barcode Industries Ltd

UNITED BARCODE INDUSTRIES LIMITED was founded on 1994-07-18 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Active - Proposal to Strike off". United Barcode Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
UNITED BARCODE INDUSTRIES LIMITED

200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD Other companies in EC4V

Filing Information

Company Number		02949826
Company ID Number		02949826
Date formed		1994-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		FULL

Last Datalog update:	2020-10-14 13:40:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BARCODE INDUSTRIES LIMITED

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Companies with same name UNITED BARCODE INDUSTRIES LIMITED

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

	Registered address	Last known status
UNITED BARCODE INDUSTRIES INC	Delaware	Unknown
UNITED BARCODE INDUSTRIES INC	California	Unknown
UNITED BARCODE INDUSTRIES INCORPORATED	Michigan	UNKNOWN
UNITED BARCODE INDUSTRIES INCORPORATED	New Jersey	Unknown
United Barcode Industries Inc	Maryland	Unknown

Company Officers of UNITED BARCODE INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN SCOTT RUDICK	Director	2014-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABOGADO NOMINEES LIMITED	Company Secretary	2009-10-28	2016-02-25
MARY JULIEANN BRODD	Director	2010-01-29	2014-01-22
JOHN DAVID KLINKER	Director	2000-06-30	2010-01-29
KEES JOHAN STOLK	Company Secretary	1998-05-04	2009-09-01
DAVID MILLS	Director	2000-03-31	2000-06-30
SVEN SKARENDAHL	Director	1994-07-21	2000-03-31
BENGT MIKAEL VERNBERG	Director	1994-07-21	1998-01-01
DAVID JOHN JONES	Company Secretary	1994-07-21	1997-09-15
DAVID JOHN JONES	Director	1994-07-21	1997-09-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-07-18	1994-07-21
COMBINED NOMINEES LIMITED	Nominated Director	1994-07-18	1994-07-21
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-07-18	1994-07-21

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.

Date	Document Type	Document Description
2020-11-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-24	CH01	Director's details changed for Elizabeth Jane Earle on 2019-12-01
2020-09-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-28	DS01	Application to strike the company off the register
2020-08-27	RES13	Resolutions passed: Director authorised to approve and execute documents in connection with application for strike off, notwithstanding any conflict 04/06/2020
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-01-27	SH20	Statement by Directors
2020-01-27	SH19	Statement of capital on 2020-01-27 GBP 0.01
2020-01-27	CAP-SS	Solvency Statement dated 23/01/20
2020-01-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-30	AD02	Register inspection address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
2019-03-21	AP01	DIRECTOR APPOINTED ELIZABETH JANE EARLE
2019-03-20	PSC02	Notification of Ademco 2 Limited as a person with significant control on 2018-10-17
2019-03-20	PSC07	CESSATION OF INTERMEC TECHNOLOGIES U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT RUDICK
2018-10-26	AP01	DIRECTOR APPOINTED ALLAN RICHARDS
2018-09-18	RES01	ADOPT ARTICLES 18/09/18
2018-09-18	CC04	Statement of company's objects
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09	AD02	Register inspection address changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 100 New Bridge Street London EC4V 6JA
2017-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-29	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25	TM02	Termination of appointment of Abogado Nominees Limited on 2016-02-25
2015-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-25	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-11	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-01-23	AP01	DIRECTOR APPOINTED MR BRIAN SCOTT RUDICK
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY BRODD
2013-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23	AR01	10/07/13 FULL LIST
2012-07-24	AR01	10/07/12 FULL LIST
2012-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03	AR01	10/07/11 FULL LIST
2011-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23	AR01	10/07/10 FULL LIST
2010-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY KEES STOLK
2010-02-16	AP01	DIRECTOR APPOINTED MARY JULIEANN BRODD
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KLINKER
2009-11-11	RES13	HOLDING COMPANY 28/10/2009
2009-11-11	AP04	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2009-11-03	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-10	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/12/07 TOTAL EXEMPTION FULL
2009-01-08	AA	31/12/06 TOTAL EXEMPTION FULL
2008-07-25	288c	SECRETARY'S CHANGE OF PARTICULARS / KEES STOLK / 20/07/2008
2008-07-21	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-24	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-14	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24	363a	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-09-24	288a	NEW DIRECTOR APPOINTED
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	363a	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-08-16	363a	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2002-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01	363a	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12	288b	DIRECTOR RESIGNED
2000-10-12	363a	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-10-12	288b	DIRECTOR RESIGNED
2000-10-12	288a	NEW DIRECTOR APPOINTED
2000-06-21	288a	NEW DIRECTOR APPOINTED
2000-06-14	288b	DIRECTOR RESIGNED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-28	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-08-17	363a	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-07	363a	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: RUBRA 1 THE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY
1998-11-13	288a	NEW SECRETARY APPOINTED
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-27	363s	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-08-18	363(287)	REGISTERED OFFICE CHANGED ON 18/08/96
1996-08-18	363s	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95

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 UNITED BARCODE INDUSTRIES 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 UNITED BARCODE INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

UNITED BARCODE INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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

Intangible Assets

Patents

We have not found any records of UNITED BARCODE INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNITED BARCODE INDUSTRIES LIMITED

Trademarks

We have not found any records of UNITED BARCODE INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITED BARCODE INDUSTRIES 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 UNITED BARCODE INDUSTRIES 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 UNITED BARCODE INDUSTRIES 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 UNITED BARCODE INDUSTRIES 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 UNITED BARCODE INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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