WILL BARNES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILL BARNES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11296630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILL BARNES LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is WILL BARNES LIMITED located?

    Registered Office Address
    Unit 6 Stadium Business Park
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Sittingbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILL BARNES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 27, 2024
    Next Accounts Due OnJul 28, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for WILL BARNES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WILL BARNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 28, 2024 to Apr 27, 2024

    1 pagesAA01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Serena Howse as a director on Feb 27, 2024

    1 pagesTM01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    1 pagesAA01

    Termination of appointment of Stephen Roy Bushell as a director on Dec 20, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Termination of appointment of Terence Hewett as a director on Jul 02, 2021

    1 pagesTM01

    Termination of appointment of Belinda-Marie Prescott as a director on Jul 02, 2021

    1 pagesTM01

    Confirmation statement made on Mar 08, 2021 with updates

    3 pagesCS01

    Registered office address changed from Suite 9 Grid House Crown Quay Lane Sittingbourne ME10 3HZ England to Unit 6 Stadium Business Park Castle Road, Eurolink Industrial Estate Crown Quay Lane Sittingbourne ME103BG on Mar 17, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Director's details changed for Mr William Barnes on Oct 09, 2020

    2 pagesCH01

    Director's details changed for Belinda-Marie Prescott on Oct 09, 2020

    2 pagesCH01

    Director's details changed for Mr Terence Hewett on Oct 09, 2020

    2 pagesCH01

    Appointment of Serena Howse as a director on Oct 07, 2020

    2 pagesAP01

    Appointment of Belinda-Marie Prescott as a director on Sep 11, 2020

    2 pagesAP01

    Appointment of Mr Terence Hewett as a director on Sep 11, 2020

    2 pagesAP01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Who are the officers of WILL BARNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, William
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    Director
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    United KingdomBritishManaging Director245014230001
    BUSHELL, Stephen Roy
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    Director
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    EnglandEnglishChef190406400001
    HEWETT, Terrence
    Cellar Hill
    ME9 9QY Lynsted
    The Old Thatched Cottage
    Kent
    United Kingdom
    Director
    Cellar Hill
    ME9 9QY Lynsted
    The Old Thatched Cottage
    Kent
    United Kingdom
    United KingdomBritishNon Executive Director39871580001
    HOWSE, Serena
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    Director
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    United KingdomBritishRecruitment Director275188610001
    PRESCOTT, Belinda-Marie
    ME20 7QN Aylesford
    55 Medway Court
    Kent
    United Kingdom
    Director
    ME20 7QN Aylesford
    55 Medway Court
    Kent
    United Kingdom
    United KingdomBritishNon Executive Director260807400001

    Who are the persons with significant control of WILL BARNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Barnes
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    Apr 06, 2018
    Castle Road, Eurolink Industrial Estate
    ME10 3BG Crown Quay Lane
    Unit 6 Stadium Business Park
    Sittingbourne
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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