Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARBICAN LOGISTICS LIMITED
Company Information for

BARBICAN LOGISTICS LIMITED

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
06067402
Private Limited Company
Active

Company Overview

About Barbican Logistics Ltd
BARBICAN LOGISTICS LIMITED was founded on 2007-01-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Barbican Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARBICAN LOGISTICS LIMITED
 
Legal Registered Office
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
OAKINGTON ROAD, GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in E1W
 
Previous Names
SURDON LIMITED17/12/2014
Filing Information
Company Number 06067402
Company ID Number 06067402
Date formed 2007-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB885547765  
Last Datalog update: 2024-04-06 20:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN LOGISTICS LIMITED
The accountancy firm based at this address is STAFFORDS ACCOUNTANTS LIMITED
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.
Companies with same name BARBICAN LOGISTICS LIMITED
The following companies were found which have the same name as BARBICAN LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARBICAN LOGISTICS IRELAND LIMITED RBK HOUSE IRISHTOWN ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, IRELAND Active Company formed on the 2018-04-16
BARBICAN LOGISTICS INVESTMENTS LIMITED 1.02 BOAT SHED, EXCHANGE QUAY SALFORD M5 3EQ Active Company formed on the 2018-11-28

Company Officers of BARBICAN LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WARD
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PETER BATES
 Director 2013-06-28 2015-08-28
FIGISDON LIMITED
 Director 2009-08-10 2015-02-01
RAMILDEN LIMITED
 Company Secretary 2009-08-10 2013-06-28
STEVEN MARK ATKINS
 Director 2010-06-29 2013-06-28
FIGISDON LIMITED
 Company Secretary 2009-08-10 2009-08-10
GLENCORICK LIMITED
 Company Secretary 2007-01-25 2009-08-10
PAVLODAR LIMITED
 Director 2007-01-25 2009-08-10
RAMILDEN LIMITED
 Director 2009-08-10 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WARD MONOCK FREIGHT LIMITED Director 2015-02-01 CURRENT 1968-09-10 Active
MICHAEL WARD BARBICAN LIMITED Director 2006-01-13 CURRENT 2006-01-13 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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060674020001
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-28SH0127/12/17 STATEMENT OF CAPITAL GBP 100
2018-02-28SH0127/12/17 STATEMENT OF CAPITAL GBP 100
2018-02-19RES12Resolution of varying share rights or name
2018-02-19RES01ADOPT ARTICLES 27/12/2017
2018-02-13CH01Director's details changed for Mr Michael Ward on 2017-12-11
2018-02-12PSC05Change of details for Barbican Limited as a person with significant control on 2017-12-11
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/18 FROM Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PETER BATES
2015-04-29AP01DIRECTOR APPOINTED MR MICHAEL WARD
2015-04-29CH01Director's details changed for Mr Darren Peter Bates on 2015-02-01
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR FIGISDON LIMITED
2015-02-19AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-12-17RES15CHANGE OF COMPANY NAME 01/06/19
2014-12-17CERTNMCompany name changed surdon LIMITED\certificate issued on 17/12/14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0125/01/14 FULL LIST
2014-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIGISDON LIMITED / 18/06/2013
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-29RES01ALTER ARTICLES 28/06/2013
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY RAMILDEN LIMITED
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINS
2013-07-25AP01DIRECTOR APPOINTED DARREN PETER BATES
2013-07-24AP01DIRECTOR APPOINTED MR DARREN PETER BATES
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1 VICTORIA STREET LONDON SW1H 0ET
2013-01-29AR0125/01/13 FULL LIST
2012-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAMILDEN LIMITED / 30/12/2012
2012-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIGISDON LIMITED / 30/12/2012
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0125/01/12 FULL LIST
2011-11-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAMILDEN LIMITED / 01/11/2011
2011-09-20AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-25AR0125/01/11 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-30AP01DIRECTOR APPOINTED STEVEN MARK ATKINS
2010-02-08AR0125/01/10 FULL LIST
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RAMILDEN LIMITED
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY FIGISDON LIMITED
2009-11-23AP04CORPORATE SECRETARY APPOINTED RAMILDEN LIMITED
2009-11-23AP02CORPORATE DIRECTOR APPOINTED FIGISDON LIMITED
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY GLENCORICK LIMITED
2009-11-20AP04CORPORATE SECRETARY APPOINTED FIGISDON LIMITED
2009-11-20AP02CORPORATE DIRECTOR APPOINTED RAMILDEN LIMITED
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAVLODAR LIMITED
2009-05-26GAZ1FIRST GAZETTE
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-18ELRESS386 DISP APP AUDS 23/07/07
2007-08-18ELRESS366A DISP HOLDING AGM 23/07/07
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CB4 1DL
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARBICAN LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BARBICAN LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARBICAN LOGISTICS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 990,256

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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARBICAN LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 514,316
Current Assets 2012-01-01 £ 990,257
Debtors 2012-01-01 £ 475,941
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARBICAN LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBICAN LOGISTICS LIMITED
Trademarks
We have not found any records of BARBICAN LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBICAN LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as BARBICAN LOGISTICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARBICAN LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARBICAN LOGISTICS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBICAN LOGISTICS 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 BARBICAN LOGISTICS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB3 0QH