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Company Information for

BARONETTA LIMITED

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
03025949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baronetta Ltd
BARONETTA LIMITED was founded on 1995-02-23 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Baronetta 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
BARONETTA LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
 
Filing Information
Company Number 03025949
Company ID Number 03025949
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673273718  
Last Datalog update: 2022-08-07 23:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONETTA LIMITED
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Companies with same name BARONETTA LIMITED
The following companies were found which have the same name as BARONETTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARONETTA LETTING LIMITED WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN Active - Proposal to Strike off Company formed on the 2020-01-15

Company Officers of BARONETTA LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY ADELAIDE HUGHES
 Company Secretary 1995-04-27
KATHERINE MARY ADELAIDE HUGHES
 Director 2016-04-06
KEVIN HUGHES
 Director 1995-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1995-02-23 1995-04-27
RM NOMINEES LIMITED
 Nominated Director 1995-02-23 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HUGHES CARBON REGISTRY SERVICES LIMITED Director 2007-05-10 CURRENT 2003-10-08 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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23Application to strike the company off the register
2022-05-23DS01Application to strike the company off the register
2022-05-23DS01Application to strike the company off the register
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HUGHES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HUGHES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY ADELAIDE HUGHES on 2022-03-07
2022-03-07CH01Director's details changed for Mr Kevin Hughes on 2022-03-07
2022-02-08Previous accounting period shortened from 31/05/21 TO 31/03/21
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA01Previous accounting period shortened from 31/05/21 TO 31/03/21
2021-05-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-03-11CH01Director's details changed for Mrs Katherine Mary Hughes on 2021-03-10
2021-03-10PSC04Change of details for Mr Kevin Hughes as a person with significant control on 2021-02-24
2021-03-10CH01Director's details changed for Mr Kevin Hughes on 2021-02-24
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-02-25PSC04Change of details for Mr Kevin Hughes as a person with significant control on 2016-04-06
2020-02-25CH01Director's details changed for Mrs Katherine Mary Adelaide Hughes on 2018-05-15
2019-10-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 122
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 122
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21CH01Director's details changed for Mrs Katherine Mary Adelaide Hughes on 2016-04-21
2016-04-21AP01DIRECTOR APPOINTED MRS KATHERINE MARY ADELAIDE HUGHES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 122
2016-03-21AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 122
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 122
2014-03-13AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27SH0127/09/12 STATEMENT OF CAPITAL GBP 122
2012-04-24AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Kevin Hughes on 2011-04-22
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY ADELAIDE HUGHES on 2011-04-22
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0123/02/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 23/02/09; full list of members
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-09363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-23363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-25363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-10363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-31363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-12363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-18SRES04£ NC 1000/1100 22/02/9
1998-03-18123NC INC ALREADY ADJUSTED 22/02/98
1998-03-05363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-03-0588(2)RAD 22/02/98--------- £ SI 100@1=100 £ IC 2/102
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-18363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-04363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1995-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-05-30287REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 63 MELODY ROAD WANDSWORTH LONDON SW18 2QW
1995-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24287REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1995-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BARONETTA 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 BARONETTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARONETTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-03-31

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 BARONETTA LIMITED

Intangible Assets
Patents
We have not found any records of BARONETTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONETTA LIMITED
Trademarks
We have not found any records of BARONETTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONETTA 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 (62020 - Information technology consultancy activities) as BARONETTA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BARONETTA 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 BARONETTA 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 BARONETTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7AN