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Home > England & Wales Companies > NEW BARN CARS LIMITED
Company Information for

NEW BARN CARS LIMITED

26 NEPTUNE BUSINESS CENTRE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB,
Company Registration Number
04503229
Private Limited Company
Active

Company Overview

About New Barn Cars Ltd
NEW BARN CARS LIMITED was founded on 2002-08-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". New Barn Cars Limited is a Private Limited Company registered in ENGLAND 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
NEW BARN CARS LIMITED
 
Legal Registered Office
26 NEPTUNE BUSINESS CENTRE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB
Other companies in GL52
 
Filing Information
Company Number 04503229
Company ID Number 04503229
Date formed 2002-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682074136  
Last Datalog update: 2024-03-06 20:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BARN CARS LIMITED
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Company Officers of NEW BARN CARS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PHELPS
Company Secretary 2002-08-05
JASON DYMOND
Director 2002-08-05
NICHOLAS JOHN PHELPS
Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOLE CONSULTING LTD
Company Secretary 2002-08-05 2002-08-05
CARDINAL CONSULTANCY LTD
Director 2002-08-05 2002-08-05

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
2024-01-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DAWN PHELPS
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA01Previous accounting period shortened from 30/11/20 TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-10AP01DIRECTOR APPOINTED MRS NICOLA DAWN PHELPS
2019-11-05SH06Cancellation of shares. Statement of capital on 2018-12-28 GBP 65
2019-11-05SH03Purchase of own shares
2019-09-12PSC04Change of details for Mr Nicholas John Phelps as a person with significant control on 2018-09-28
2019-09-12PSC07CESSATION OF JASON DYMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09SH03Purchase of own shares
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 124 Prestbury Road Cheltenham Gloucestershire GL52 2DP
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON DYMOND
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS PHELPS on 2015-12-23
2016-07-20CH01Director's details changed for Nicholas Phelps on 2015-12-23
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS PHELPS on 2015-05-11
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 11/05/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DYMOND / 30/01/2015
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0105/08/14 FULL LIST
2013-08-19AR0105/08/13 FULL LIST
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 17/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 17/07/2013
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-06AR0105/08/12 FULL LIST
2011-08-05AR0105/08/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 28/01/2011
2011-06-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-07AR0105/08/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-16AR0105/08/09 FULL LIST
2009-09-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-08363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-08-16363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-12363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-14363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-01363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-29288bSECRETARY RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-0388(2)RAD 05/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: IMPERIAL HOUSE, LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to NEW BARN CARS 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 NEW BARN CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-07 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 273,620
Creditors Due After One Year 2011-11-30 £ 301,735
Creditors Due Within One Year 2012-11-30 £ 315,439
Creditors Due Within One Year 2011-11-30 £ 340,109
Provisions For Liabilities Charges 2012-11-30 £ 1,840
Provisions For Liabilities Charges 2011-11-30 £ 2,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW BARN CARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,502
Cash Bank In Hand 2011-11-30 £ 40,241
Current Assets 2012-11-30 £ 249,598
Current Assets 2011-11-30 £ 275,830
Debtors 2012-11-30 £ 41,846
Debtors 2011-11-30 £ 35,094
Fixed Assets 2012-11-30 £ 550,704
Fixed Assets 2011-11-30 £ 567,599
Secured Debts 2012-11-30 £ 300,963
Secured Debts 2011-11-30 £ 327,910
Shareholder Funds 2012-11-30 £ 209,403
Shareholder Funds 2011-11-30 £ 198,695
Stocks Inventory 2012-11-30 £ 203,250
Stocks Inventory 2011-11-30 £ 200,495
Tangible Fixed Assets 2012-11-30 £ 543,204
Tangible Fixed Assets 2011-11-30 £ 557,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW BARN CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BARN CARS LIMITED
Trademarks
We have not found any records of NEW BARN CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BARN CARS 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 (45112 - Sale of used cars and light motor vehicles) as NEW BARN CARS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where NEW BARN CARS 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 NEW BARN CARS 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 NEW BARN CARS 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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