Barnston Holdings Limited

Company Name	Barnston Holdings Limited
Directors	Veronica Mary Eccles and Richard Eccles
Company Status	Active
Company Number	01509772
Category	Private Limited Company
Incorporation Date	29 July 1980(43 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Veronica Mary Eccles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 High Street Great Dunmow Dunmow Essex CM6 1AP

Secretary Name	Mrs Veronica Mary Eccles
Nationality	British
Status	Current
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 High Street Great Dunmow Dunmow Essex CM6 1AP

Director Name	Mr Richard Eccles
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	74 High Street Dunmow Essex CM6 1AP

Director Name	Penelope Sarah Baker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	11 Highfield Road Walton On Thames Surrey KT12 2RJ

Director Name	Simon John McDonald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	1 Kara Street Lane Cove Sydney New South Wales Foreign

Contact

Website	active-products.co.uk
Email address	[email protected]
Telephone	01371 872842
Telephone region	Great Dunmow

Location

Registered Address	74 High Street Dunmow Essex CM6 1AP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Richard C.w Eccles 50.00% Ordinary
2.6k at £1	Veronica M. Eccles 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,936
Cash	£5,518
Current Liabilities	£12,342

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 July 2000	Delivered on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 2000

Delivered on: 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
21 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
26 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,100 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5,100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5,100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,100 (5 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,100 (5 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
23 February 2012	Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
23 February 2012	Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page)
23 February 2012	Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
27 April 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
25 February 2011	Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page)
25 February 2011	Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
29 June 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
22 May 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
22 May 2010	Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page)
25 February 2010	Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page)
25 February 2010	Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Richard Eccles on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Veronica Mary Eccles on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Richard Eccles on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Veronica Mary Eccles on 31 December 2009 (2 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page)
27 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
28 March 2008	Prev sho from 31/05/2007 to 30/05/2007 (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Location of debenture register (1 page)
15 September 2006	Registered office changed on 15/09/06 from: chelmsford road dunmow essex CM6 1LP (1 page)
15 September 2006	Registered office changed on 15/09/06 from: chelmsford road dunmow essex CM6 1LP (1 page)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
10 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 March 2001	Declaration of assistance for shares acquisition (4 pages)
13 March 2001	Declaration of assistance for shares acquisition (4 pages)
7 March 2001	Â£ sr 4900@1 03/07/00 (2 pages)
7 March 2001	Â£ sr 4900@1 03/07/00 (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
21 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 June 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
3 June 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
26 March 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
26 March 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
29 July 1980	Incorporation (20 pages)
29 July 1980	Incorporation (20 pages)