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Company Information for

BARNHAMS AUTOMATION LIMITED

3 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL,
Company Registration Number
06894209
Private Limited Company
Active

Company Overview

About Barnhams Automation Ltd
BARNHAMS AUTOMATION LIMITED was founded on 2009-05-01 and has its registered office in Fakenham. The organisation's status is listed as "Active". Barnhams Automation 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
BARNHAMS AUTOMATION LIMITED
 
Legal Registered Office
3 GEORGE EDWARDS ROAD
FAKENHAM
NORFOLK
NR21 8NL
Other companies in NR21
 
Filing Information
Company Number 06894209
Company ID Number 06894209
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNHAMS AUTOMATION LIMITED
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Company Officers of BARNHAMS AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD EVERETT
 Director 2012-11-26
IAN MARCUS FISHER
 Director 2009-07-01
PHILIP ANTHONY KING
 Director 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD EVERETT BARNHAMS RETAIL COMPANY LTD Director 2012-11-26 CURRENT 2010-04-15 Active
IAN MARCUS FISHER KINGS & BARNHAMS GROUP LIMITED Director 2015-06-16 CURRENT 2013-05-09 Active
PHILIP ANTHONY KING KINGS & BARNHAMS GROUP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
PHILIP ANTHONY KING BARNHAMS RETAIL COMPANY LTD Director 2010-04-15 CURRENT 2010-04-15 Active
PHILIP ANTHONY KING BARNHAMS SECURITY COMPANY LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
PHILIP ANTHONY KING BARNHAMS ELECTRICAL COMPANY LIMITED Director 1991-01-31 CURRENT 1946-05-16 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
2024-10-01Director's details changed for Mr Stephen Richard Everett on 2024-10-01
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-13Change of details for Mr Ian Marcus Fisher as a person with significant control on 2024-09-12
2024-09-13APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY KING
2024-09-13Change of details for Kings & Barnhams Group Ltd as a person with significant control on 2024-09-12
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-25CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-08-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13PSC02Notification of Kings & Barnhams Group Ltd as a person with significant control on 2016-04-06
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 32
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 32
2016-06-23AR0101/05/16 FULL LIST
2016-06-23AR0101/05/16 FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 32
2015-05-26AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068942090002
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068942090003
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 32
2014-05-22AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068942090002
2013-10-25AA01Current accounting period extended from 31/05/13 TO 31/10/13
2013-08-07SH0127/07/13 STATEMENT OF CAPITAL GBP 32
2013-06-12AR0101/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Stephen Richard Everett on 2013-05-28
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 49 Castle Rising Road, South Wootton King's Lynn PE30 3JA United Kingdom
2012-11-29AP01DIRECTOR APPOINTED STEPHEN RICHARD EVERETT
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Ian Marcus Fisher on 2012-05-17
2011-12-21AA30/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0101/05/11 FULL LIST
2011-03-15SH0110/11/10 STATEMENT OF CAPITAL GBP 20
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-23SH0110/11/10 STATEMENT OF CAPITAL GBP 5
2010-11-15RES01ADOPT ARTICLES 10/11/2010
2010-05-17AR0101/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARCUS FISHER / 01/10/2009
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-11288aDIRECTOR APPOINTED IAN MARCUS FISHER
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BARNHAMS AUTOMATION 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 BARNHAMS AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding HSBC BANK PLC
2013-12-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-12-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-30
Annual Accounts
2010-05-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BARNHAMS AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of BARNHAMS AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNHAMS AUTOMATION LIMITED
Trademarks
We have not found any records of BARNHAMS AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNHAMS AUTOMATION 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 (71121 - Engineering design activities for industrial process and production) as BARNHAMS AUTOMATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARNHAMS AUTOMATION 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 BARNHAMS AUTOMATION 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 BARNHAMS AUTOMATION 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 NR21 8NL