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Company Information for

CULTRIX LIMITED

UNIT 26, THORNTON ROAD, BARNSLEY, S70 3NA,
Company Registration Number
04556716
Private Limited Company
Active

Company Overview

About Cultrix Ltd
CULTRIX LIMITED was founded on 2002-10-08 and has its registered office in Barnsley. The organisation's status is listed as "Active". Cultrix 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
CULTRIX LIMITED
 
Legal Registered Office
UNIT 26
THORNTON ROAD
BARNSLEY
S70 3NA
Other companies in S70
 
Previous Names
BARRATT & WILDERS LIMITED05/09/2007
Filing Information
Company Number 04556716
Company ID Number 04556716
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804568131  
Last Datalog update: 2025-11-05 20:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULTRIX LIMITED
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Companies with same name CULTRIX LIMITED
The following companies were found which have the same name as CULTRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cultrix Inc Maryland Unknown
CULTRIX INTERNATIONAL AS Dronningens gate 23 OSLO 0154 Active Company formed on the 2019-09-12
CULTRIX MEDIA LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2015-06-03
CULTRIX MEDIA AS c/o Mazars Revisjon AS Fridtjof Nansens vei 19 OSLO 0369 Liquidation Company formed on the 2014-04-03
Cultrix Oy Active Company formed on the 2010-02-17

Company Officers of CULTRIX LIMITED

Current Directors
Officer Role Date Appointed
CRAIG LEE BAUGH
Director 2008-07-22
DAVID JOHN WILDERS
Director 2004-11-01
SHAUN DAVID WILDERS
Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GUEST
Director 2008-07-18 2017-05-25
MURDO MACLEOD
Director 2012-12-20 2017-05-25
DAWN DAY
Director 2008-07-18 2012-12-20
EMMA JANE BOOTH
Company Secretary 2006-06-16 2008-07-22
EMMA JANE BOOTH
Director 2004-11-01 2008-07-22
DARREN WARD
Director 2004-11-01 2008-07-11
ROSLYN BEATTIE
Company Secretary 2003-11-01 2006-06-16
ALISON ELIZABETH SMITH
Director 2004-11-01 2006-06-16
ANDREW CHRISTOPHER BARRATT
Director 2002-10-08 2004-10-01
LESLIE WILCOCK
Director 2002-10-09 2004-04-15
MASONS SECRETARIAL SERVICES LIMITED
Company Secretary 2002-10-08 2003-11-01

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
2025-11-03CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES
2025-07-3131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-07-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH01Director's details changed for Mr Shaun David Wilders on 2021-01-19
2021-01-28PSC04Change of details for Mr Shaun David Wilders as a person with significant control on 2021-01-19
2020-12-22CH01Director's details changed for David John Wilders on 2020-12-16
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LEE BAUGH
2020-10-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL England
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUEST
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MURDO MACLEOD
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILDERS / 19/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE BAUGH / 04/09/2015
2015-09-07CH01Director's details changed for Shaun David Wilders on 2015-09-04
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 FULL LIST
2014-10-14AR0108/10/14 FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AP01DIRECTOR APPOINTED MURDO MACLEOD
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DAY
2012-10-12AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM Unit 3 & 11 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0108/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0108/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID WILDERS / 08/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILDERS / 08/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GUEST / 08/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN DAY / 08/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE BAUGH / 08/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED MR CRAIG LEE BAUGH
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR EMMA BOOTH
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY EMMA BOOTH
2008-07-22288aDIRECTOR APPOINTED MR IAN GUEST
2008-07-18288aDIRECTOR APPOINTED MRS DAWN DAY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR DARREN WARD
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-19363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-05CERTNMCOMPANY NAME CHANGED BARRATT & WILDERS LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: KENDRAY BUSINESS CENTRE THORNTON ROAD BARNSLEY S70 3NG
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bSECRETARY RESIGNED
2005-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/05
2005-11-02363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-22288bDIRECTOR RESIGNED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-11-06288aNEW SECRETARY APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-08NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-10-31 £ 5,534
Creditors Due Within One Year 2012-10-31 £ 104,433
Creditors Due Within One Year 2011-10-31 £ 107,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CULTRIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1,120
Current Assets 2012-10-31 £ 97,257
Current Assets 2011-10-31 £ 113,851
Debtors 2012-10-31 £ 95,067
Debtors 2011-10-31 £ 111,200
Secured Debts 2012-10-31 £ 17,322
Secured Debts 2011-10-31 £ 15,498
Shareholder Funds 2011-10-31 £ 4,150
Stocks Inventory 2012-10-31 £ 1,575
Stocks Inventory 2011-10-31 £ 1,531
Tangible Fixed Assets 2012-10-31 £ 5,141
Tangible Fixed Assets 2011-10-31 £ 3,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CULTRIX LIMITED registering or being granted any patents
Domain Names

CULTRIX LIMITED owns 4 domain names.

cultrixdigital.co.uk   remoteitsupport.co.uk   thelaos.co.uk   theofficeinabox.co.uk  

Trademarks
We have not found any records of CULTRIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CULTRIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2011-04-11 GBP £2,970 ICT Development Svs
Bradford Metropolitan District Council 2011-02-02 GBP £ ICT Development Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CULTRIX 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 CULTRIX 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 CULTRIX 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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