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Home > England & Wales Companies > BARRETT BUSINESS MACHINES LIMITED
Company Information for

BARRETT BUSINESS MACHINES LIMITED

2 FOXOAK PARK COMMON ROAD, DUNNINGTON, YORK, YO19 5RZ,
Company Registration Number
05124137
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barrett Business Machines Ltd
BARRETT BUSINESS MACHINES LIMITED was founded on 2004-05-10 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Barrett Business Machines Limited is a Private Limited Company registered in ENGLAND 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
BARRETT BUSINESS MACHINES LIMITED
 
Legal Registered Office
2 FOXOAK PARK COMMON ROAD
DUNNINGTON
YORK
YO19 5RZ
Other companies in WF1
 
Filing Information
Company Number 05124137
Company ID Number 05124137
Date formed 2004-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB516369437  
Last Datalog update: 2020-12-05 11:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETT BUSINESS MACHINES LIMITED
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Company Officers of BARRETT BUSINESS MACHINES LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK WOOD
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL WALSH
 Company Secretary 2005-11-28 2018-01-31
JAMES WALSH
 Director 2004-05-10 2018-01-31
NORLENE WALSH
 Company Secretary 2004-05-10 2005-11-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2004-05-10 2004-05-10
ALPHA DIRECT LIMITED
 Nominated Director 2004-05-10 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK WOOD DOCBOX LIMITED Director 2012-02-01 CURRENT 2011-10-13 Active - Proposal to Strike off
SIMON MARK WOOD 2 FOXOAK PARK MANAGEMENT COMPANY LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
SIMON MARK WOOD DOCUMENT LOGIC LIMITED Director 2002-09-18 CURRENT 2002-09-18 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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-28TM02Termination of appointment of James Michael Walsh on 2018-01-31
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 10 Cliff Parade Wakefield West Yorkshire WF1 2TA
2018-02-01AP01DIRECTOR APPOINTED MR SIMON MARK WOOD
2018-02-01PSC02Notification of Document Logic Limited as a person with significant control on 2018-01-31
2018-02-01PSC07CESSATION OF JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01AA01Current accounting period extended from 31/05/18 TO 30/09/18
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Mr James Walsh on 2015-05-01
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALSH / 10/05/2011
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL WALSH / 10/05/2011
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0110/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-05-09AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-08363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-28288bSECRETARY RESIGNED
2005-06-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-10NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BARRETT BUSINESS MACHINES LIMITED

Intangible Assets
Patents
We have not found any records of BARRETT BUSINESS MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETT BUSINESS MACHINES LIMITED
Trademarks
We have not found any records of BARRETT BUSINESS MACHINES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARRETT BUSINESS MACHINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-10 GBP £65 Office Consumables
Leeds City Council 2014-10-10 GBP £65 Office Consumables
Leeds City Council 2014-09-12 GBP £65 Office Consumables
Leeds City Council 2014-09-12 GBP £65 Office Consumables
Leeds City Council 2014-08-22 GBP £65 Office Consumables
Leeds City Council 2014-08-06 GBP £65 Office Furniture & Equipment
Leeds City Council 2014-07-09 GBP £65 Office Consumables
Leeds City Council 2014-05-28 GBP £55 Office Consumables
Leeds City Council 2014-05-14 GBP £65 Office Furniture & Equipment
Leeds City Council 2014-05-01 GBP £65 Computer Software & Equipment
Leeds City Council 2014-01-10 GBP £65 Office Consumables
Leeds City Council 2012-05-02 GBP £3,480
Leeds City Council 2011-05-06 GBP £3,480 Office Furniture & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARRETT BUSINESS MACHINES 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 BARRETT BUSINESS MACHINES 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 BARRETT BUSINESS MACHINES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode YO19 5RZ