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Home > England & Wales Companies > BARBEL TRADING CO LIMITED
Company Information for BARBEL TRADING CO LIMITED
43 CLARENCE ROAD, CHESTERFIELD, S40 1LQ,
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Company Registration Number
 03864474 Private Limited Company
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Company Overview
About Barbel Trading Co Ltd
BARBEL TRADING CO LIMITED was founded on 1999-10-25 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Barbel Trading Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BARBEL TRADING CO LIMITED | |
| Legal Registered Office | |
| 43 CLARENCE ROAD CHESTERFIELD S40 1LQ Other companies in DE45 | |
Filing Information
| Company Number | 03864474 | |
|---|---|---|
| Company ID Number | 03864474 | |
| Date formed | 1999-10-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB737960887 |
| Last Datalog update: | 2023-11-06 16:41:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBEL TRADING CO LIMITED
|
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Company Officers of BARBEL TRADING CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CAMPBELL RODGER |
||
RUPERT EDINMORE GATHER |
||
HELGA LOUISE BARBEL RODGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CAMPBELL RODGER |
Director | ||
BENJAMIN DAVID WYATT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUSSELL INTERNATIONAL LTD | Company Secretary | 1993-05-10 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
| RUSSELL ENGINEERING LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1990-04-24 | Active - Proposal to Strike off | |
| NEWWAVE (UK) LIMITED | Director | 2005-02-20 | CURRENT | 2003-10-22 | Dissolved 2016-01-26 | |
| BARBEL DEVELOPMENTS LTD | Director | 1999-05-11 | CURRENT | 1997-07-31 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-04-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUPERT EDINMORE GATHER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Andrew Campbell Rodger on 2019-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Helga Louise Barbel Rodger on 2018-08-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CAMPBELL RODGER on 2018-08-29 | |
| PSC04 | Change of details for Mrs Helga Louise Barbel Rodger as a person with significant control on 2018-08-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 7 Castle Hill Bakewell Derbyshire DE45 1AA | |
| AA01 | Current accounting period extended from 31/10/17 TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Arden House Deepdale Business Park Bakewell Derbyshire DE45 1GT | |
| CH01 | Director's details changed for Mrs Helga Louise Barbel Rodger on 2014-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CAMPBELL RODGER on 2014-03-01 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EDINMORE GATHER / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 6 LATHKILL DALE CENTRE OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 88(2)R | AD 07/03/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to BARBEL TRADING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BARBEL TRADING CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 40,346 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 46,915 |
Creditors and other liabilities
Filed Financial Reports
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 BARBEL TRADING CO LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 17,841 |
|---|---|---|
| Current Assets | 2011-10-31 | £ 15,081 |
| Debtors | 2012-10-31 | £ 10,263 |
| Debtors | 2011-10-31 | £ 8,351 |
| Fixed Assets | 2012-10-31 | £ 34,360 |
| Fixed Assets | 2011-10-31 | £ 35,814 |
| Shareholder Funds | 2012-10-31 | £ 11,855 |
| Shareholder Funds | 2011-10-31 | £ 3,980 |
| Stocks Inventory | 2012-10-31 | £ 7,353 |
| Stocks Inventory | 2011-10-31 | £ 6,505 |
| Tangible Fixed Assets | 2012-10-31 | £ 4,360 |
| Tangible Fixed Assets | 2011-10-31 | £ 5,814 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARBEL TRADING CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARBEL TRADING CO LIMITED
Income
Government Income
We have not found government income sources for BARBEL TRADING CO 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 (46180 - Agents specialized in the sale of other particular products) as BARBEL TRADING CO LIMITED are:
| PRESSALIT LIMITED | £ 214,179 |
| LAPPSET UK LIMITED | £ 103,419 |
| PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
| JUPITER PLAY & LEISURE LTD. | £ 56,845 |
| SALAD CREATIVE LIMITED | £ 47,850 |
| NAL LIMITED | £ 42,825 |
| TIMBERPLAY LTD. | £ 40,664 |
| SITE SAFETY LIMITED | £ 36,228 |
| 2CL COMMUNICATIONS LIMITED | £ 21,470 |
| RHODAWN LIMITED | £ 16,638 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Outgoings
Business Rates/Property Tax
No properties were found where BARBEL TRADING CO 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.
Import/Export of Goods
Goods imported/exported by BARBEL TRADING CO LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | ||
| 85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | ||
| 84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | ||
| 84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBEL TRADING CO 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 BARBEL TRADING CO 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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