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Company Information for

BARNCABIN LIMITED

MALCOLM J HARRIS LIMITED, 16 GEORGE STREET, ALDERLEY EDGE, ENGLAND, SK9 7EJ,
Company Registration Number
02131702
Private Limited Company
Active

Company Overview

About Barncabin Ltd
BARNCABIN LIMITED was founded on 1987-05-14 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Barncabin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARNCABIN LIMITED
 
Legal Registered Office
MALCOLM J HARRIS LIMITED
16 GEORGE STREET
ALDERLEY EDGE
ENGLAND
SK9 7EJ
Other companies in SK9
 
Filing Information
Company Number 02131702
Company ID Number 02131702
Date formed 1987-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 16:02:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNCABIN LIMITED

Company Officers of BARNCABIN LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE DYSON
Director 2016-08-01
ROBERT WILLIAM DYSON
Director 1991-12-12
MALCOLM J HARRIS LIMITED
Company Secretary 2013-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE DYSON
Company Secretary 1991-12-12 2013-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE DYSON THE KNOWLE SALCOMBE MANAGEMENT LIMITED Director 2008-05-30 CURRENT 1992-08-10 Active
JUDITH ANNE DYSON LEFTBANK INVESTMENTS LIMITED Director 2008-03-31 CURRENT 2002-04-10 Dissolved 2016-04-05
JUDITH ANNE DYSON THE GROUND RENT COMPANY LIMITED Director 2008-03-31 CURRENT 2004-03-10 Dissolved 2016-04-05
JUDITH ANNE DYSON LONDON HOUSE CONSTRUCTION LIMITED Director 2008-03-31 CURRENT 1975-08-28 Dissolved 2016-04-05
JUDITH ANNE DYSON THE LONDON HOUSE RESTORATION COMPANY LIMITED Director 2004-06-18 CURRENT 2004-06-11 Active
JUDITH ANNE DYSON HIGH ROW ESTATES LIMITED Director 2002-06-27 CURRENT 1998-09-02 Active
ROBERT WILLIAM DYSON URBAN&CIVIC PLC Director 2007-03-05 CURRENT 1994-03-16 Active
MALCOLM J HARRIS LIMITED DELTA CONTAINERS (MANCHESTER) LIMITED Company Secretary 2011-07-07 CURRENT 2011-07-07 Active
MALCOLM J HARRIS LIMITED LONDON HOUSE CONSTRUCTION LIMITED Company Secretary 2008-03-31 CURRENT 1975-08-28 Dissolved 2016-04-05
MALCOLM J HARRIS LIMITED UNIVERSAL PALLET SERVICES LIMITED Company Secretary 2007-09-18 CURRENT 1977-10-19 Active
MALCOLM J HARRIS LIMITED D.C. REALISATIONS 2011 LIMITED Company Secretary 2006-11-01 CURRENT 1983-10-05 Dissolved 2015-11-03

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
2017-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALCOLM J HARRIS LIMITED / 13/01/2017
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 16 GEORGE STREET ALDERLEY EDGE SK9 7EJ ENGLAND
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O MALCOLM J HARRIS LIMITED SECOND FLOOR SUITE 67 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MRS JUDITH ANNE DYSON
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0112/12/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0112/12/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0112/12/13 FULL LIST
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021317020007
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021317020006
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021317020005
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021317020004
2013-05-20AP04CORPORATE SECRETARY APPOINTED MALCOLM J HARRIS LIMITED
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY JUDITH DYSON
2013-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13AR0112/12/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16AR0112/12/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0112/12/10 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-14AR0112/12/09 FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 67 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-18363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-03-27363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: C/O LAWSON BLANK PRINCE PEMBROKE HOUSE HAWTHORN STREET WILMSLOW CHESHIRE SK9 5EH
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/96
1996-01-15363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-22363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-09-29287REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 460 WILBRAHAM ROAD CHORLTON-CUM-HARDY MANCHESTER M21 1AG
1994-01-07363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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


Licences & Regulatory approval
We could not find any licences issued to BARNCABIN 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 BARNCABIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding ADAM & COMPANY PLC
2013-12-10 Outstanding ADAM & COMPANY PLC
2013-12-10 Outstanding ADAM & COMPANY PLC
2013-12-10 Outstanding ADAM & COMPANY PLC
LEGAL CHARGE 2010-10-07 Outstanding ADAM & COMPANY PLC
DEBENTURE 2010-09-28 Outstanding ADAM & COMPANY PLC
CHARGE 2001-11-02 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 497,434
Creditors Due Within One Year 2012-03-31 £ 1,253,577
Provisions For Liabilities Charges 2013-03-31 £ 44,649
Provisions For Liabilities Charges 2012-03-31 £ 55,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BARNCABIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,874,236
Cash Bank In Hand 2012-03-31 £ 1,521,169
Current Assets 2013-03-31 £ 2,772,417
Current Assets 2012-03-31 £ 3,677,870
Debtors 2013-03-31 £ 862,215
Debtors 2012-03-31 £ 496,957
Fixed Assets 2013-03-31 £ 778,781
Fixed Assets 2012-03-31 £ 445,196
Shareholder Funds 2013-03-31 £ 3,009,115
Shareholder Funds 2012-03-31 £ 2,813,880
Stocks Inventory 2013-03-31 £ 35,966
Stocks Inventory 2012-03-31 £ 1,659,744
Tangible Fixed Assets 2013-03-31 £ 12,410
Tangible Fixed Assets 2012-03-31 £ 10,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNCABIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNCABIN LIMITED
Trademarks
We have not found any records of BARNCABIN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MIDDLETON BLINDS LIMITED 2002-10-01 Outstanding
MORTGAGE THE LONDON HOUSE RESTORATION COMPANY LIMITED 2007-01-11 Outstanding

We have found 2 mortgage charges which are owed to BARNCABIN LIMITED

Income
Government Income
We have not found government income sources for BARNCABIN 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 (41100 - Development of building projects) as BARNCABIN LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BARNCABIN 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 BARNCABIN 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 BARNCABIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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