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Company Information for

BAR WARS LIMITED

BAR WARS LTD T/A THE LAZY DOG, 112 ASHLEY DOWN ROAD, BRISTOL, BS7 9JR,
Company Registration Number
04957570
Private Limited Company
Active

Company Overview

About Bar Wars Ltd
BAR WARS LIMITED was founded on 2003-11-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Bar Wars 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
BAR WARS LIMITED
 
Legal Registered Office
BAR WARS LTD T/A THE LAZY DOG
112 ASHLEY DOWN ROAD
BRISTOL
BS7 9JR
Other companies in BS3
 
Filing Information
Company Number 04957570
Company ID Number 04957570
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827078316  
Last Datalog update: 2024-07-06 00:10:27
Primary Source:Companies House
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Companies with same name BAR WARS LIMITED
The following companies were found which have the same name as BAR WARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAR WARS PTE. LTD. TYRWHITT ROAD Singapore 207563 Dissolved Company formed on the 2014-02-21

Company Officers of BAR WARS LIMITED

Current Directors
Officer Role Date Appointed
JOBY SILAS ANDREWS
Company Secretary 2003-11-10
CLARE ANDREWS
Director 2014-05-21
JOBY SILAS ANDREWS
Director 2003-11-10
MICHAEL JOHN CRANNEY
Director 2003-11-10
LYZANNE SMITH
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-11-07 2003-11-10
BRIGHTON DIRECTOR LTD
Nominated Director 2003-11-07 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOBY SILAS ANDREWS REFRESH WEST LIMITED Director 2006-07-10 CURRENT 2006-07-10 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
2024-05-2430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 24/11/2023</ul>
2023-12-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 24/11/2023<li>Resolution passed adopt articles</ul>
2023-12-08Memorandum articles filed
2023-12-05Change of share class name or designation
2023-11-22All of the property or undertaking has been released from charge for charge number 10
2023-10-25All of the property or undertaking has been released from charge for charge number 10
2023-05-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM The Windmill 14 Windmill Hill Bristol BS3 4LU
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27RES13AUTH SHARE CAP DISPENSED WITH 11/12/2017
2017-12-27RES01ADOPT ARTICLES 11/12/2017
2017-12-27SH08Change of share class name or designation
2017-12-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Auth share cap dispensed with 11/12/2017
  • Resolution of adoption of Articles of Association
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYZANNE SMITH / 06/11/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANNEY / 06/11/2015
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AP01DIRECTOR APPOINTED MRS LYZANNE SMITH
2014-05-28AP01DIRECTOR APPOINTED MRS CLARE ANDREWS
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0107/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11MG01Particulars of a mortgage or charge / charge no: 10
2009-11-09AR0107/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANNEY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOBY SILAS ANDREWS / 09/11/2009
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-20363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2007-02-14363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 131C CROMWELL STREET ST ANDREWS BRISTOL BS6 5EX
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-0488(2)RAD 17/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bSECRETARY RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BAR WARS 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 BAR WARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-11 Outstanding REGENCY PURCHASING GROUP LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2006-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-13 Satisfied CARLSBERG UK LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2005-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-01 Satisfied CARLSBERG UK LIMITED
LEGAL CHARGE LICENSED PREMISES 2004-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-18 Satisfied CARLSBERG UK LIMITED
DEBENTURE 2004-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 658,435
Creditors Due After One Year 2011-11-30 £ 733,799
Creditors Due Within One Year 2012-11-30 £ 519,389
Creditors Due Within One Year 2011-11-30 £ 402,790

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
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BAR WARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 35,335
Cash Bank In Hand 2011-11-30 £ 19,547
Current Assets 2012-11-30 £ 152,424
Current Assets 2011-11-30 £ 52,869
Debtors 2012-11-30 £ 96,505
Debtors 2011-11-30 £ 12,124
Secured Debts 2012-11-30 £ 723,802
Secured Debts 2011-11-30 £ 788,222
Shareholder Funds 2012-11-30 £ 223,723
Shareholder Funds 2011-11-30 £ 205,343
Stocks Inventory 2012-11-30 £ 20,584
Stocks Inventory 2011-11-30 £ 21,198
Tangible Fixed Assets 2012-11-30 £ 1,249,123
Tangible Fixed Assets 2011-11-30 £ 1,289,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAR WARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR WARS LIMITED
Trademarks
We have not found any records of BAR WARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAR WARS 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 (56302 - Public houses and bars) as BAR WARS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BAR WARS 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 BAR WARS 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 BAR WARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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