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Home > England & Wales Companies > BARNSLEY MACHINERY GROUP LIMITED
Company Information for

BARNSLEY MACHINERY GROUP LIMITED

FAIRGATE HOUSE 78 NEW OXFORD STREET, 3 RD FLOOR, LONDON, LONDON, WC1A 1HB,
Company Registration Number
04238387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barnsley Machinery Group Ltd
BARNSLEY MACHINERY GROUP LIMITED was founded on 2001-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barnsley Machinery Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
BARNSLEY MACHINERY GROUP LIMITED
 
Legal Registered Office
FAIRGATE HOUSE 78 NEW OXFORD STREET
3 RD FLOOR
LONDON
LONDON
WC1A 1HB
Other companies in WD6
 
Previous Names
FACTORY DIRECT SALES (INTERNATIONAL) LIMITED23/05/2017
Filing Information
Company Number 04238387
Company ID Number 04238387
Date formed 2001-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 12:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNSLEY MACHINERY GROUP LIMITED
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Company Officers of BARNSLEY MACHINERY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES SMITH
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Company Secretary 2002-06-20 2017-05-24
ACCESS NOMINEES LIMITED
 Director 2002-06-20 2017-05-24
GRAHAM MICHAEL COWAN
 Director 2010-10-01 2017-05-24
QA REGISTRARS LIMITED
 Nominated Secretary 2001-06-20 2002-06-20
QA NOMINEES LIMITED
 Nominated Director 2001-06-20 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SMITH MASTER VALLEY LIMITED Director 2018-05-10 CURRENT 2010-05-13 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TV ANATOMY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH COLLECE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH AMAFFI LONDON LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MICHAEL CHARLES SMITH GS INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TERRELLA LIMITED Director 2015-03-02 CURRENT 2003-12-03 Active
MICHAEL CHARLES SMITH AIR AFFINITY LIMITED Director 2014-06-27 CURRENT 2013-04-11 Active
MICHAEL CHARLES SMITH ELEX TRADE LIMITED Director 2014-05-05 CURRENT 2004-12-15 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GARRATT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH HARECOURT SERVICES LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH NNB INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-08-08 Dissolved 2014-11-18
MICHAEL CHARLES SMITH FIDELE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2012-01-04 Dissolved 2015-05-19
MICHAEL CHARLES SMITH GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED Director 2013-03-04 CURRENT 2002-08-05 Liquidation
MICHAEL CHARLES SMITH BRASSLINK LIMITED Director 2009-04-07 CURRENT 2003-06-19 Active
MICHAEL CHARLES SMITH COWEB LIMITED Director 2009-03-20 CURRENT 1999-06-14 Dissolved 2014-05-27
MICHAEL CHARLES SMITH STOCK-POT PROMOTIONS LIMITED Director 2009-03-20 CURRENT 2003-10-28 Dissolved 2013-09-10
MICHAEL CHARLES SMITH ETONBRIDGE LIMITED Director 2003-01-09 CURRENT 2003-01-07 Dissolved 2015-04-14

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SMITH
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-12-20DIRECTOR APPOINTED MS MARINA EDEN
2021-12-20AP01DIRECTOR APPOINTED MS MARINA EDEN
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-10-24SH0124/09/18 STATEMENT OF CAPITAL GBP 100000
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLANDS DUBROVSKIS
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-24AP01DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 3RD FLOOR, FAIRGATE HOUSE, 78 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED
2017-05-24TM02Termination of appointment of Access Registrars Limited on 2017-05-24
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2017-05-23RES15CHANGE OF COMPANY NAME 23/05/17
2017-05-23CERTNMCOMPANY NAME CHANGED FACTORY DIRECT SALES (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-23AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-31AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-01AR0120/06/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-06AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN
2010-08-26AR0120/06/10 FULL LIST
2010-08-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-05363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-05363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-25363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-23363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23ELRESS252 DISP LAYING ACC 01/06/02
2002-09-23ELRESS366A DISP HOLDING AGM 01/06/02
2002-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/02
2002-09-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to BARNSLEY MACHINERY GROUP 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 BARNSLEY MACHINERY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNSLEY MACHINERY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BARNSLEY MACHINERY GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNSLEY MACHINERY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNSLEY MACHINERY GROUP LIMITED
Trademarks
We have not found any records of BARNSLEY MACHINERY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNSLEY MACHINERY GROUP 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BARNSLEY MACHINERY GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARNSLEY MACHINERY GROUP 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 BARNSLEY MACHINERY GROUP 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 BARNSLEY MACHINERY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC1A 1HB