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Home > England & Wales Companies > BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
Company Information for

BARRETT AND THOMSON FINANCIAL SERVICES LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKS, RG14 5DJ,
Company Registration Number
06246992
Private Limited Company
Active

Company Overview

About Barrett And Thomson Financial Services Ltd
BARRETT AND THOMSON FINANCIAL SERVICES LIMITED was founded on 2007-05-15 and has its registered office in Berks. The organisation's status is listed as "Active". Barrett And Thomson Financial Services Limited is a Private Limited Company registered in 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
BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1 CARNEGIE ROAD
NEWBURY
BERKS
RG14 5DJ
Other companies in RG14
 
Filing Information
Company Number 06246992
Company ID Number 06246992
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS & CO LIMITED   TFS PAYROLL SOLUTIONS LIMITED
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Company Officers of BARRETT AND THOMSON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK LODGE TAYLOR
 Company Secretary 2007-05-15
KEVIN JOHN BAILEY
 Director 2007-05-15
CLAIRE ANGELA FITZGERALD
 Director 2007-05-15
MARTIN HERRING
 Director 2007-05-15
CATHERINE ANNE MATHAROO
 Director 2007-05-15
RICHARD MARK LODGE TAYLOR
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUNNY MANBIR MATHAROO
 Director 2007-05-15 2013-10-08
IRENE LESLEY HARRISON
 Company Secretary 2007-05-15 2007-05-15
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-05-15 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT HOLDINGS LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
RICHARD MARK LODGE TAYLOR JAYLODGE LIMITED Company Secretary 2006-07-28 CURRENT 2006-04-11 Dissolved 2013-10-01
RICHARD MARK LODGE TAYLOR HOME FROM HOME NANNIES LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-02 Active
RICHARD MARK LODGE TAYLOR TFS PAYROLL SOLUTIONS LIMITED Company Secretary 1996-03-29 CURRENT 1996-03-29 Active
RICHARD MARK LODGE TAYLOR BANKS FINANCIAL SERVICES LIMITED Company Secretary 1993-08-02 CURRENT 1991-02-18 Dissolved 2017-05-30
KEVIN JOHN BAILEY WESSEX INVESTMENT HOLDINGS LIMITED Director 2007-12-31 CURRENT 2007-06-07 Active
KEVIN JOHN BAILEY WESSEX INVESTMENT MANAGEMENT LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
CLAIRE ANGELA FITZGERALD BARRETT & THOMSON ESTATES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
MARTIN HERRING BANKS & CO LIMITED Director 2010-06-21 CURRENT 2010-06-03 Active
MARTIN HERRING WESSEX INVESTMENT HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
MARTIN HERRING WESSEX INVESTMENT MANAGEMENT LIMITED Director 2004-09-24 CURRENT 2000-12-29 Active
MARTIN HERRING TFS PAYROLL SOLUTIONS LIMITED Director 1999-03-19 CURRENT 1996-03-29 Active
CATHERINE ANNE MATHAROO BARRETT & THOMSON ESTATES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
RICHARD MARK LODGE TAYLOR WESSEX WEALTH MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
RICHARD MARK LODGE TAYLOR BANKS & CO LIMITED Director 2010-06-21 CURRENT 2010-06-03 Active
RICHARD MARK LODGE TAYLOR JUST IFA LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
RICHARD MARK LODGE TAYLOR INWARD BUSINESS SOLUTIONS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
RICHARD MARK LODGE TAYLOR THE ROYAL OAK YATTENDON LIMITED Director 2009-01-29 CURRENT 2008-09-24 Dissolved 2013-10-29
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
RICHARD MARK LODGE TAYLOR MATS TRADING LIMITED Director 2006-04-21 CURRENT 2005-11-07 Active - Proposal to Strike off
RICHARD MARK LODGE TAYLOR WESSEX INVESTMENT MANAGEMENT LIMITED Director 2004-09-24 CURRENT 2000-12-29 Active
RICHARD MARK LODGE TAYLOR TFS PAYROLL SOLUTIONS LIMITED Director 1996-03-29 CURRENT 1996-03-29 Active
RICHARD MARK LODGE TAYLOR BANKS FINANCIAL SERVICES LIMITED Director 1993-08-02 CURRENT 1991-02-18 Dissolved 2017-05-30

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
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-27AR0115/05/16 FULL LIST
2016-05-27AR0115/05/16 FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANGELA FITZGERALD / 09/04/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANGELA FITZGERALD / 09/04/2016
2016-04-19CH01Director's details changed for Miss Claire Angela Fitzgerald on 2016-04-06
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Kevin John Bailey on 2015-05-14
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-22AR0115/05/14 ANNUAL RETURN FULL LIST
2013-11-29ANNOTATIONClarification
2013-11-29RP04
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SUNNY MATHAROO
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0115/05/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERRING / 14/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BAILEY / 14/05/2010
2009-12-20SH0130/06/09 STATEMENT OF CAPITAL GBP 5
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-05225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




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

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

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
2008-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 BARRETT AND THOMSON FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BARRETT AND THOMSON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BARRETT AND THOMSON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETT AND THOMSON FINANCIAL SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as BARRETT AND THOMSON FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRETT AND THOMSON FINANCIAL SERVICES 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 BARRETT AND THOMSON FINANCIAL SERVICES 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 BARRETT AND THOMSON FINANCIAL SERVICES 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 RG14 5DJ