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Company Information for

BARN112 LIMITED

UNIT 8, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT,
Company Registration Number
06777181
Private Limited Company
Active

Company Overview

About Barn112 Ltd
BARN112 LIMITED was founded on 2008-12-19 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Barn112 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
BARN112 LIMITED
 
Legal Registered Office
UNIT 8
FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
Other companies in HP2
 
Filing Information
Company Number 06777181
Company ID Number 06777181
Date formed 2008-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARN112 LIMITED
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Company Officers of BARN112 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOSEPH PORTER
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOARE
 Director 2008-12-19 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOSEPH PORTER DESIGN AND MANUFACTURE LIMITED Director 2012-09-05 CURRENT 1982-04-26 Active
PHILIP JOSEPH PORTER CITY DISPLAY LIMITED Director 2012-08-03 CURRENT 2011-06-01 Active
PHILIP JOSEPH PORTER D AND M MERTHYR LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-01-12
PHILIP JOSEPH PORTER CITY STEEL FABRICATIONS LIMITED Director 2008-01-17 CURRENT 1994-04-05 Liquidation

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
2024-12-23CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-11-28RES13Resolutions passed:
  • Share transfer 08/11/2022
  • Resolution of removal of pre-emption rights
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AP01DIRECTOR APPOINTED MR DAVID PETER FISK
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FISK
2018-12-21PSC07CESSATION OF ANTHONY HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 275585.85
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 275585.85
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 275585.85
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 275585.85
2014-01-09AR0119/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0119/12/10 ANNUAL RETURN FULL LIST
2011-02-10CH01Director's details changed for Mr Philip Porter on 2010-12-01
2010-04-22SH08Change of share class name or designation
2010-04-15RES01ADOPT ARTICLES 15/04/10
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-06AR0119/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 8 FINWAY ROAD HEMEL HEMPSTEAD HERTS HP2 7PT UNITED KINGDOM
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PORTER / 19/12/2009
2009-08-12RES12VARYING SHARE RIGHTS AND NAMES
2009-08-12RES01ADOPT MEM AND ARTS 22/07/2009
2009-05-1188(2)AD 01/05/09 GBP SI 27548586@0.01=275485.86 GBP IC 99.99/275585.85
2009-04-01123NC INC ALREADY ADJUSTED 17/03/09
2009-04-01RES13TRANSFER OF SHARE 17/03/2009
2009-04-01RES01ADOPT MEM AND ARTS 17/03/2009
2009-04-0188(2)AD 17/03/09 GBP SI 9998@0.01=99.98 GBP IC 0.01/99.99
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOARE
2009-02-19288aDIRECTOR APPOINTED PHILIP PORTER
2009-02-19225CURRSHO FROM 31/12/2009 TO 30/06/2009
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARN112 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 BARN112 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARN112 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BARN112 LIMITED

Intangible Assets
Patents
We have not found any records of BARN112 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARN112 LIMITED
Trademarks
We have not found any records of BARN112 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARN112 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 (70100 - Activities of head offices) as BARN112 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARN112 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 BARN112 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 BARN112 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP2 7PT