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Company Information for

WARREN BARNETT LIMITED

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
06758942
Private Limited Company
Active

Company Overview

About Warren Barnett Ltd
WARREN BARNETT LIMITED was founded on 2008-11-26 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Warren Barnett 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
WARREN BARNETT LIMITED
 
Legal Registered Office
3 HAGLEY COURT SOUTH
THE WATERFRONT LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 06758942
Company ID Number 06758942
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944415717  
Last Datalog update: 2018-12-04 05:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN BARNETT LIMITED

Company Officers of WARREN BARNETT LIMITED

Current Directors
Officer Role Date Appointed
KARL ALAN BARNETT
Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN BARNETT
Director 2010-11-11 2015-04-30
GEOFFREY ALAN BARNETT
Director 2010-03-26 2015-04-30
STEPHEN WARREN BARNETT
Director 2011-09-27 2015-04-30
WARREN ALBERT BARNETT
Director 2008-12-01 2012-04-17
STEPHEN WARREN BARNETT
Director 2008-12-02 2011-04-28
JAMES JOSEPH HAYES
Director 2008-11-26 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ALAN BARNETT W A B PROPERTIES LIMITED Director 2007-03-22 CURRENT 1997-07-04 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
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-11-24AA30/09/17 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-25AA30/09/16 TOTAL EXEMPTION FULL
2016-03-02AA30/09/15 TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0126/11/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION FULL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/11/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION FULL
2013-11-27AR0126/11/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O C/O GRIFFITHS & PEGG 42/43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS ENGLAND
2013-05-22AA30/09/12 TOTAL EXEMPTION FULL
2012-12-19AR0126/11/12 FULL LIST
2012-04-20AA30/09/11 TOTAL EXEMPTION FULL
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT
2011-12-02AR0126/11/11 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR STEPHEN WARREN BARNETT
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2010-12-21AR0126/11/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED MR GEOFFREY ALAN BARNETT
2010-11-09AA30/09/10 TOTAL EXEMPTION FULL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O GRITTITHS & PEGG 42-43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS
2010-04-26AP01DIRECTOR APPOINTED GEOFFREY ALAN BARNETT
2010-02-15AA30/09/09 TOTAL EXEMPTION FULL
2009-12-02AR0126/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN ALBERT BARNETT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN BARNETT / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ALAN BARNETT / 02/12/2009
2008-12-05SASHARE AGREEMENT OTC
2008-12-0588(2)AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-04288aDIRECTOR APPOINTED STEVEN WARREN BARNETT
2008-12-04288aDIRECTOR APPOINTED KARL ALAN BARNETT
2008-12-04288aDIRECTOR APPOINTED WARREN ALBERT BARNETT
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES HAYES
2008-12-04225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Intangible Assets
Patents
We have not found any records of WARREN BARNETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN BARNETT LIMITED
Trademarks
We have not found any records of WARREN BARNETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN BARNETT 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as WARREN BARNETT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN BARNETT 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 WARREN BARNETT 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 WARREN BARNETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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