THE BARCODE WAREHOUSE LIMITED
Overview
| Company Name | THE BARCODE WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03842666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BARCODE WAREHOUSE LIMITED?
- Manufacture of printed labels (18121) / Manufacturing
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BARCODE WAREHOUSE LIMITED located?
| Registered Office Address | Telford Drive Newark NG24 2DX Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BARCODE WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE BARCODE WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for THE BARCODE WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard William Staniforth as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevan Ian Mutton as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ross Joseph Lee on Jun 02, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2021 | 35 pages | AA | ||
Notification of The Barcode Warehouse Group Limited as a person with significant control on Apr 08, 2021 | 4 pages | PSC02 | ||
Cessation of Maureen Anne Lee as a person with significant control on Apr 08, 2021 | 3 pages | PSC07 | ||
Cessation of Ross Andrew Lee as a person with significant control on Apr 08, 2021 | 3 pages | PSC07 | ||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Sharon Ann Jury as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sharon Ann Jury as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Registration of charge 038426660007, created on Aug 04, 2021 | 7 pages | MR01 | ||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 038426660006, created on Aug 01, 2019 | 9 pages | MR01 | ||
Full accounts made up to Apr 30, 2018 | 31 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 32 pages | AA | ||
Who are the officers of THE BARCODE WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURY, Lloyd John | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Company Director | 93885870002 | ||||
| LEE, Joanne Catherine | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Company Director | 93885770004 | ||||
| LEE, Ross Joseph | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Company Director | 100311320008 | ||||
| LEE, Ross Andrew | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Chairman | 54002550006 | ||||
| JURY, Sharon Ann | Secretary | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | British | 93885840001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRYAN, Kevin | Director | 14 The Woodwards London Road Balderton NG24 3GG Newark Nottinghamshire | British | Director | 98866890002 | |||||
| BRYAN, Kevin | Director | 14 The Woodwards London Road Balderton NG24 3GG Newark Nottinghamshire | British | Sales Dir | 98866890002 | |||||
| GLOVER, David Alan | Director | Telford Drive Newark NG24 2DX Nottinghamshire | England | British | Company Director | 133622500001 | ||||
| JURY, Sharon Ann | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Company Director | 93885840001 | ||||
| LEE, Maureen Anne | Director | Telford Drive Newark NG24 2DX Nottinghamshire | United Kingdom | British | Director | 84422350002 | ||||
| MUTTON, Kevan Ian | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | United Kingdom | British | Managing Director | 125854000002 | ||||
| STANIFORTH, Richard William | Director | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | England | British | Director | 79742070002 | ||||
| WALLS, Timothy John | Director | 6 Riverview Long Bennington NG23 5JF Newark Nottinghamshire | British | Managing Director | 101543880001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE BARCODE WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Barcode Warehouse Group Limited | Apr 08, 2021 | Telford Drive NG24 2DX Newark Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Anne Lee | Apr 06, 2016 | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Andrew Lee | Apr 06, 2016 | Newark NG24 2DX Nottinghamshire Telford Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0