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Home > England & Wales Companies > BARRY COLLEN (HOLDINGS) LTD
Company Information for

BARRY COLLEN (HOLDINGS) LTD

31 NORTHAMPTON ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1UJ,
Company Registration Number
01129325
Private Limited Company
Active

Company Overview

About Barry Collen (holdings) Ltd
BARRY COLLEN (HOLDINGS) LTD was founded on 1973-08-15 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Barry Collen (holdings) Ltd 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
BARRY COLLEN (HOLDINGS) LTD
 
Legal Registered Office
31 NORTHAMPTON ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1UJ
Other companies in DN16
 
Filing Information
Company Number 01129325
Company ID Number 01129325
Date formed 1973-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY COLLEN (HOLDINGS) LTD
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Company Officers of BARRY COLLEN (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
IAN CATTERALL
Company Secretary 2007-10-17
BARRY COLLEN
Director 1991-06-05
KIM MARIE COLLEN
Director 1997-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA HARE
Company Secretary 2000-07-12 2007-10-17
RAYMOND FRENCH
Director 1991-06-05 2004-03-19
RAYMOND FRENCH
Company Secretary 1991-06-05 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CATTERALL B C (ROOFING CONTRACTORS) LIMITED Company Secretary 2008-12-21 CURRENT 2008-12-21 Active
IAN CATTERALL BARRY COLLEN LTD Company Secretary 2007-10-17 CURRENT 2002-10-10 Liquidation
BARRY COLLEN B C (ROOFING CONTRACTORS) LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active
BARRY COLLEN BARRY COLLEN LTD Director 2002-10-18 CURRENT 2002-10-10 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
2023-06-26CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARIE COLLEN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY COLLEN
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/14 FROM St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN
2013-07-31AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04MG01Particulars of a mortgage or charge / charge no: 6
2012-06-21AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Kim Marie Collen on 2009-10-01
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-10363aReturn made up to 05/06/09; full list of members
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 36 HIGH ST CLEETHORPES SOUTH HUMBERSIDE DN35 8JN
2006-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-06-20363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-29288bDIRECTOR RESIGNED
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-01-22CERTNMCOMPANY NAME CHANGED BARRY COLLEN LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-06-12363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-06-12363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-18288bSECRETARY RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED
2000-06-19363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-08-06363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-06-12363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-11288aNEW DIRECTOR APPOINTED
1996-07-04363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1995-06-15363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-21363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-29363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-04-01395PARTICULARS OF MORTGAGE/CHARGE
1992-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-03363sRETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-06-15363bRETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1975-07-02Annual return made up to 13/02/75
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 BARRY COLLEN (HOLDINGS) LTD 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 BARRY COLLEN (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-09-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-10-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-01-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 101,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BARRY COLLEN (HOLDINGS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 203,228
Current Assets 2011-09-01 £ 434,170
Debtors 2011-09-01 £ 230,942
Fixed Assets 2011-09-01 £ 739,022
Shareholder Funds 2011-09-01 £ 1,071,404
Tangible Fixed Assets 2011-09-01 £ 124,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRY COLLEN (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARRY COLLEN (HOLDINGS) LTD
Trademarks
We have not found any records of BARRY COLLEN (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRY COLLEN (HOLDINGS) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BARRY COLLEN (HOLDINGS) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARRY COLLEN (HOLDINGS) LTD 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 BARRY COLLEN (HOLDINGS) LTD 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 BARRY COLLEN (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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