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Company Information for

BARRINGTON HOLDINGS LIMITED

28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
03129261
Private Limited Company
Active

Company Overview

About Barrington Holdings Ltd
BARRINGTON HOLDINGS LIMITED was founded on 1995-11-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Barrington Holdings Limited 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
BARRINGTON HOLDINGS LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 03129261
Company ID Number 03129261
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRINGTON HOLDINGS LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD

Company Officers of BARRINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DELIZE PARDII
Company Secretary 1997-09-12
IAN PETER PARDII
Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHRISTINE DEARING
Company Secretary 1996-01-10 1997-09-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-22 1996-01-10
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-22 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELIZE PARDII BARRINGTON HOUSE LIMITED Company Secretary 1997-09-12 CURRENT 1995-11-24 Active
IAN PETER PARDII BARRINGTON HOUSE LIMITED Director 1996-01-10 CURRENT 1995-11-24 Active

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
2018-08-10AA31/12/17 TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-05AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0122/11/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0122/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0122/11/13 FULL LIST
2013-05-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0122/11/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER PARDII / 22/11/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELIZE PARDII / 22/11/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0122/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER PARDII / 22/11/2009
2009-11-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2003-11-14363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-11RES12VARYING SHARE RIGHTS AND NAMES
2003-11-1188(2)RAD 01/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: ASHDOWN HURREY & CO 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-04363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-30363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 16 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1998-11-19363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-05-18395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20288aNEW SECRETARY APPOINTED
1998-01-20363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-20288bSECRETARY RESIGNED
1998-01-20363(288)SECRETARY RESIGNED
1996-12-04363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
1996-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-01CERTNMCOMPANY NAME CHANGED HIREZONE LIMITED CERTIFICATE ISSUED ON 04/03/96
1996-01-29287REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU.
1996-01-29288NEW SECRETARY APPOINTED
1996-01-29288SECRETARY RESIGNED
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-29288DIRECTOR RESIGNED
1995-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BARRINGTON HOLDINGS 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 BARRINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 289,996
Creditors Due Within One Year 2011-12-31 £ 297,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BARRINGTON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-12-31 £ 550,002
Fixed Assets 2011-12-31 £ 550,002
Shareholder Funds 2012-12-31 £ 260,006
Shareholder Funds 2011-12-31 £ 252,947
Tangible Fixed Assets 2012-12-31 £ 550,000
Tangible Fixed Assets 2011-12-31 £ 550,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of BARRINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRINGTON HOLDINGS 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 (70100 - Activities of head offices) as BARRINGTON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BARRINGTON HOLDINGS 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 BARRINGTON HOLDINGS 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 BARRINGTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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