| Company Name | Barnes IT Solutions Limited |
|---|---|
| Director | David John Barnes |
| Company Status | Active |
| Company Number | 03804985 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr David John Barnes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Samson House Arterial Road Laindon Basildon Essex SS15 6DR |
| Secretary Name | Mrs Phillipa May Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Samson House Arterial Road Laindon Basildon Essex SS15 6DR |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Contact
| Website | barnes-itsolutions.co.uk |
|---|
Location
| Registered Address | 11 Samson House Arterial Road Laindon Basildon Essex SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | D.j. Barnes 50.00% Ordinary |
|---|---|
| 50 at £1 | P.m. Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,802 |
| Cash | £3,333 |
| Current Liabilities | £47,659 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 3 October 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 21 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 31 March 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 13 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 July 2020 (10 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (10 pages) |
| 30 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 14 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 1 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Secretary's details changed for Mrs Phillipa May Barnes on 25 June 2012 (1 page) |
| 16 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for David John Barnes on 25 June 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Mrs Phillipa May Barnes on 25 June 2012 (1 page) |
| 16 August 2012 | Director's details changed for David John Barnes on 25 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Registered office address changed from Mansfields House Bentalls Basildon Essex SS14 3BX United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from Mansfields House Bentalls Basildon Essex SS14 3BX United Kingdom on 27 June 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 October 2009 | Director's details changed for David John Barnes on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for David John Barnes on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for David John Barnes on 6 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Phillipa May Barnes on 6 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Phillipa May Barnes on 6 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Phillipa May Barnes on 6 October 2009 (1 page) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 272 regents park road london N3 3HN (1 page) |
| 13 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 272 regents park road london N3 3HN (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (13 pages) |
| 12 July 1999 | Incorporation (13 pages) |