Company NameBarnes Holdings Limited
DirectorClive Mitchell Barnes
Company StatusActive
Company Number05505549
CategoryPrivate Limited Company
Incorporation Date12 July 2005(18 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMr Clive Mitchell Barnes
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 High Street
Neston
Cheshire
CH64 9TS
Wales
Secretary NameElaine Lily Barnes
NationalityBritish
StatusCurrent
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Ghyll
Queens Drive
Heswall
Wirral
CH60 6SH
Wales

Contact

Telephone0151 3538442
Telephone regionLiverpool

Location

Registered Address13 High Street
Neston
Cheshire
CH64 9TS
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Clive Mitchell Barnes
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,398
Cash£604
Current Liabilities£1,263,079

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Charges

19 August 2005Delivered on: 27 August 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
2 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
4 August 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
7 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
24 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
16 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
30 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
1 August 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
31 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
30 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
7 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 September 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 July 2009Return made up to 12/07/09; full list of members (3 pages)
22 July 2009Return made up to 12/07/09; full list of members (3 pages)
13 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 August 2007Return made up to 12/07/07; full list of members (2 pages)
7 August 2007Return made up to 12/07/07; full list of members (2 pages)
24 March 2007Total exemption full accounts made up to 31 May 2006 (7 pages)
24 March 2007Total exemption full accounts made up to 31 May 2006 (7 pages)
14 August 2006Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 14/08/06
(6 pages)
14 August 2006Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 14/08/06
(6 pages)
4 October 2005Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
4 October 2005Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
27 August 2005Particulars of mortgage/charge (9 pages)
27 August 2005Particulars of mortgage/charge (9 pages)
12 July 2005Incorporation (12 pages)
12 July 2005Incorporation (12 pages)