BARON U.K. LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Baron U.k. Ltd

BARON U.K. LIMITED was founded on 2003-09-15 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Baron U.k. Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BARON U.K. LIMITED

UNIT 12A/12B PHOENIX INDUSTRIAL ESTATE CHARLES STREET WEST BROMWICH WEST MIDLANDS B70 0AY Other companies in B65

Filing Information

Company Number		04898711
Company ID Number		04898711
Date formed		2003-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 17:59:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON U.K. LIMITED

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Company Officers of BARON U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
CARSTEN FILSØ	Director	2017-12-18
JOHN DAVID WILE	Director	2004-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LINDA MATTS	Company Secretary	2003-10-13	2017-12-18
PHILIP DAVID MATTS	Director	2003-10-13	2017-12-18
CLIVE MALCOLM STAPLETON	Director	2003-10-13	2017-12-18
CLAUS JUST ASMUSSEN	Director	2004-02-09	2005-07-12
KARSTEN BIRKEDAL	Director	2004-02-09	2005-07-12
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-09-15	2003-09-15
HANOVER DIRECTORS LIMITED	Nominated Director	2003-09-15	2003-09-15

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
2023-08-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM 1 Park Street West Rowley Regis West Midlands B65 0LA
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILE
2020-03-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-07-17	PSC02	Notification of B+a a/S as a person with significant control on 2017-12-18
2018-07-17	PSC07	CESSATION OF PHILIP DAVID MATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE STAPLETON
2018-01-29	TM02	Termination of appointment of Susan Linda Matts on 2017-12-18
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTS
2018-01-29	AP01	DIRECTOR APPOINTED MR CARSTEN FILSø
2017-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILE / 02/01/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM STAPLETON / 02/01/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MATTS / 02/01/2011
2011-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LINDA MATTS / 02/01/2011
2011-03-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-20	AR01	15/09/10 FULL LIST
2010-09-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-20	AD02	SAIL ADDRESS CREATED
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILE / 02/01/2010
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MATTS / 02/01/2010
2010-04-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-29	353	LOCATION OF REGISTER OF MEMBERS
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LU
2009-03-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-15	363s	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-02	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LU
2006-10-09	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-14	88(2)R	AD 10/02/04--------- £ SI 9998@1
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-06	288a	NEW DIRECTOR APPOINTED
2003-11-10	288a	NEW SECRETARY APPOINTED
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: F E SIDAWAY SON & CO 5-6 LONG LANE ROWLEY REGIS WEST MIDLANDS B65 0JA
2003-09-22	288b	SECRETARY RESIGNED
2003-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-22	288b	DIRECTOR RESIGNED
2003-09-15	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

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46630 - Wholesale of mining, construction and civil engineering machinery

Licences & Regulatory approval

We could not find any licences issued to BARON U.K. 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 BARON U.K. 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
RENT DEPOSIT DEED	2005-03-09	Outstanding	ATKINS PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 BARON U.K. LIMITED

Intangible Assets

Patents

We have not found any records of BARON U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARON U.K. LIMITED

Trademarks

We have not found any records of BARON U.K. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BARON U.K. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Three Rivers District Council	2014-03-18	GBP £1,788

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 BARON U.K. 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 BARON U.K. 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 BARON U.K. 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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