BARLOCH CONTROL SYSTEMS LIMITED - Manufacture of electronic industrial process control equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Barloch Control Systems Ltd

BARLOCH CONTROL SYSTEMS LIMITED was founded on 1975-07-01 and has its registered office in Wokingham. The organisation's status is listed as "Active". Barloch Control Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BARLOCH CONTROL SYSTEMS LIMITED

WALNUT HOUSE 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU Other companies in RG41

Filing Information

Company Number		01218027
Company ID Number		01218027
Date formed		1975-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB314120519

Last Datalog update:	2024-11-05 18:59:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOCH CONTROL SYSTEMS LIMITED
The accountancy firm based at this address is ALAN REYNOLDS & COMPANY LIMITED

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Company Officers of BARLOCH CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD REGINALD HOLE	Company Secretary	2010-03-27
GERALD REGINALD HOLE	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN IVY HOLE	Company Secretary	1991-06-12	2010-03-26
KATHLEEN IVY HOLE	Director	1991-06-12	2010-03-26
RONALD FREDERICK MOORES	Director	1991-06-12	1993-05-28

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.

Date	Document Type	Document Description
2024-10-24		REGISTERED OFFICE CHANGED ON 24/10/24 FROM 6 Luckley Rd Wokingham Berkshire RG41 2EL
2024-10-03		Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-10-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-08		Director's details changed for Mrs Christopher Reginald James Hole on 2024-03-01
2023-08-08		Director's details changed for Mrs Christopher Reginald James Hole on 2023-08-08
2023-08-06		DIRECTOR APPOINTED MRS CHRISTOPHER REGINALD JAMES HOLE
2023-08-03		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-08-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-08-01	CH01	Director's details changed for Mr Gerald Reginald Hole on 2011-07-27
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-09-06	AP03	Appointment of Gerald Reginald Hole as company secretary
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HOLE
2010-09-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN HOLE
2010-03-18	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	363a	Return made up to 27/07/09; full list of members
2009-04-04	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-18	363s	RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-04-08	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-12	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-24	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-25	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-08	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-28	363s	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-08	363s	RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
1998-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-16	363s	RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/96
1996-06-25	363s	RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1996-05-16	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-08	363s	RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-26	363s	RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
1994-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-16	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-06-07	288	DIRECTOR RESIGNED
1993-06-07	363s	RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
1992-07-01	363s	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1992-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-27	363a	RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-06-07	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1990-10-30	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1990-09-04	363	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1989-12-21	363	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-09	363	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-11-09	AA	FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-23	363	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to BARLOCH CONTROL SYSTEMS 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 BARLOCH CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARLOCH CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.23	9
MortgagesNumMortOutstanding	0.67	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.56	9

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2021-06-30

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 BARLOCH CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of BARLOCH CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BARLOCH CONTROL SYSTEMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01218027' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01218027' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BARLOCH CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARLOCH CONTROL SYSTEMS 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 (26512 - Manufacture of electronic industrial process control equipment) as BARLOCH CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARLOCH CONTROL SYSTEMS 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 BARLOCH CONTROL SYSTEMS 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 BARLOCH CONTROL SYSTEMS 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.
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