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Company Information for

BARPOL LIMITED

AMS LTD, 51 SOUTH STREET, ISLEWORTH, MIDDLESEX, TW7 7AA,
Company Registration Number
05318899
Private Limited Company
Active

Company Overview

About Barpol Ltd
BARPOL LIMITED was founded on 2004-12-22 and has its registered office in Isleworth. The organisation's status is listed as "Active". Barpol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARPOL LIMITED
 
Legal Registered Office
AMS LTD
51 SOUTH STREET
ISLEWORTH
MIDDLESEX
TW7 7AA
Other companies in TW7
 
Filing Information
Company Number 05318899
Company ID Number 05318899
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854000365  
Last Datalog update: 2024-05-05 14:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARPOL LIMITED
The accountancy firm based at this address is ACCOUNTANCY MANAGEMENT SERVICES LIMITED
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Companies with same name BARPOL LIMITED
The following companies were found which have the same name as BARPOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARPOL SA PTY LTD SA 5261 Active Company formed on the 2003-10-06
BARPOL, INC. 6290 HARRISON DRIVE STE #2 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1996-01-24
Barpoll Corporation 3400 W 6th St L A CA 90020 FTB Suspended Company formed on the 1970-11-02
BARPOLL INCORPORATED New Jersey Unknown

Company Officers of BARPOL LIMITED

Current Directors
Officer Role Date Appointed
PETER GARDNER
 Company Secretary 2013-05-27
PETER GARDNER
 Director 2008-02-21
NASEEM ULLAH
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MARK CAMPBELL
 Company Secretary 2008-02-21 2013-05-27
COLIN MARK CAMPBELL
 Director 2008-02-21 2013-05-27
WILLIAM ERIC POLSON
 Company Secretary 2007-08-06 2008-03-06
DAVID JOHN BARBER
 Director 2004-12-22 2008-02-25
JAMES ERNEST BARBER
 Director 2004-12-22 2008-02-25
JAMES RICHARD POLSON
 Director 2004-12-22 2008-02-25
WILLIAM ERIC POLSON
 Director 2004-12-22 2008-02-25
PATRICIA POLSON
 Company Secretary 2005-04-28 2007-08-06
JAMES ERNEST BARBER
 Company Secretary 2004-12-22 2005-04-28
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-12-22 2004-12-22
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASEEM ULLAH SMART SOFA LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-07-25
NASEEM ULLAH IMPERIAL COURT RESIDENTS LIMITED Director 2012-01-31 CURRENT 1984-08-31 Active
NASEEM ULLAH NU-IP LIMITED Director 2008-05-07 CURRENT 2008-05-07 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
2024-05-03CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER
2024-01-31Appointment of Mr Naseem Ullah as company secretary on 2024-01-31
2024-01-31Termination of appointment of Peter Gardner on 2024-01-31
2023-05-15CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARDNER
2020-10-02PSC09Withdrawal of a person with significant control statement on 2020-10-02
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEEM ULLAH
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-21AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-28AR0101/05/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AP03Appointment of Mr Peter Gardner as company secretary
2013-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN CAMPBELL
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2013-05-24AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0101/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Mr Colin Mark Campbell on 2011-05-12
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR COLIN CAMPBELL on 2011-05-12
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0101/05/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARDNER / 21/02/2008
2008-11-06363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07AA31/12/06 TOTAL EXEMPTION SMALL
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY WILLIAM POLSON
2008-03-11288aDIRECTOR APPOINTED NASEEM ULLAH
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED COLIN CAMPBELL
2008-02-29288aDIRECTOR APPOINTED PETER GARDNER
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES POLSON
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM POLSON
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARBER
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES BARBER
2008-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/08
2008-01-07363sRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bSECRETARY RESIGNED
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-12-22NEWINCINCORPORATION 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 BARPOL 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 BARPOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARPOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

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
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BARPOL LIMITED

Intangible Assets
Patents
We have not found any records of BARPOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARPOL LIMITED
Trademarks
We have not found any records of BARPOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARPOL 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 BARPOL 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 BARPOL 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 BARPOL 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 BARPOL 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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    Other companies at postcode TW7 7AA