Company NameBarn Publishing (Slade) Limited
DirectorsNeville John Holder and James Whild Lea
Company StatusActive
Company Number01163600
CategoryPrivate Limited Company
Incorporation Date19 March 1974(50 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Neville John Holder
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1990(16 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleArtiste/Composer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr James Whild Lea
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1990(16 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMr Neville John Holder
NationalityBritish
StatusCurrent
Appointed25 December 1990(16 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

50 at £1James Whild Lea
50.00%
Ordinary
50 at £1Neville John Holder
50.00%
Ordinary

Financials

Year2014
Net Worth£26,330
Cash£153,459
Current Liabilities£142,152

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

18 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 28 February 2022 (4 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
15 November 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
9 February 2021Micro company accounts made up to 28 February 2020 (4 pages)
19 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 28 February 2019 (3 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
4 March 2019Director's details changed for Mr James Whild Lea on 6 April 2016 (2 pages)
7 January 2019Confirmation statement made on 25 December 2018 with no updates (3 pages)
14 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
9 January 2018Confirmation statement made on 25 December 2017 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
11 January 2017Confirmation statement made on 25 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 25 December 2016 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
28 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
28 April 2015Secretary's details changed for Neville John Holder on 28 April 2015 (1 page)
28 April 2015Secretary's details changed for Neville John Holder on 28 April 2015 (1 page)
15 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
15 January 2015Director's details changed for Mr James Whild Lea on 25 December 2014 (2 pages)
15 January 2015Director's details changed for Mr James Whild Lea on 25 December 2014 (2 pages)
15 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
5 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 March 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(14 pages)
12 March 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(14 pages)
16 September 2013Total exemption small company accounts made up to 28 February 2013 (10 pages)
16 September 2013Total exemption small company accounts made up to 28 February 2013 (10 pages)
16 April 2013Secretary's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013Secretary's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
29 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (14 pages)
29 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (14 pages)
20 November 2012Total exemption full accounts made up to 28 February 2012 (10 pages)
20 November 2012Total exemption full accounts made up to 28 February 2012 (10 pages)
13 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (15 pages)
13 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (15 pages)
21 October 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
21 October 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
17 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (14 pages)
29 October 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
29 October 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
21 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (11 pages)
21 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (11 pages)
28 November 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
28 November 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
19 March 2009Return made up to 25/12/08; full list of members (6 pages)
19 March 2009Return made up to 25/12/08; full list of members (6 pages)
14 November 2008Total exemption full accounts made up to 28 February 2008 (9 pages)
14 November 2008Total exemption full accounts made up to 28 February 2008 (9 pages)
17 January 2008Return made up to 25/12/07; full list of members (7 pages)
17 January 2008Return made up to 25/12/07; full list of members (7 pages)
24 September 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
24 September 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
17 February 2007Return made up to 25/12/06; full list of members (7 pages)
17 February 2007Return made up to 25/12/06; full list of members (7 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
18 January 2006Return made up to 25/12/05; full list of members (7 pages)
18 January 2006Return made up to 25/12/05; full list of members (7 pages)
13 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
13 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
24 February 2005Return made up to 25/12/04; full list of members (7 pages)
24 February 2005Return made up to 25/12/04; full list of members (7 pages)
20 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
20 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
20 February 2004Return made up to 25/12/03; full list of members (7 pages)
20 February 2004Return made up to 25/12/03; full list of members (7 pages)
23 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
23 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
18 February 2003Return made up to 25/12/02; full list of members (7 pages)
18 February 2003Return made up to 25/12/02; full list of members (7 pages)
22 November 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
22 November 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
26 January 2002Return made up to 25/12/01; full list of members (6 pages)
26 January 2002Return made up to 25/12/01; full list of members (6 pages)
17 December 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
17 December 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
19 January 2001Return made up to 25/12/00; full list of members (6 pages)
19 January 2001Return made up to 25/12/00; full list of members (6 pages)
11 December 2000Full accounts made up to 29 February 2000 (10 pages)
11 December 2000Full accounts made up to 29 February 2000 (10 pages)
28 February 2000Return made up to 25/12/99; full list of members (6 pages)
28 February 2000Return made up to 25/12/99; full list of members (6 pages)
17 December 1999Full accounts made up to 28 February 1999 (9 pages)
17 December 1999Full accounts made up to 28 February 1999 (9 pages)
26 April 1999Return made up to 25/12/98; full list of members (8 pages)
26 April 1999Return made up to 25/12/98; full list of members (8 pages)
21 December 1998Full accounts made up to 28 February 1998 (10 pages)
21 December 1998Full accounts made up to 28 February 1998 (10 pages)
26 February 1998Return made up to 25/12/97; full list of members (8 pages)
26 February 1998Return made up to 25/12/97; full list of members (8 pages)
1 February 1998Registered office changed on 01/02/98 from: global company secretarial, services LIMITED,2ND floor, twyman house,31-39,camden house, london,NW1 9LF (1 page)
1 February 1998Registered office changed on 01/02/98 from: global company secretarial, services LIMITED,2ND floor, twyman house,31-39,camden house, london,NW1 9LF (1 page)
18 December 1997Full accounts made up to 28 February 1997 (11 pages)
18 December 1997Full accounts made up to 28 February 1997 (11 pages)
27 February 1997Return made up to 25/12/96; full list of members (8 pages)
27 February 1997Return made up to 25/12/96; full list of members (8 pages)
9 December 1996Full accounts made up to 29 February 1996 (11 pages)
9 December 1996Full accounts made up to 29 February 1996 (11 pages)
18 February 1996Return made up to 25/12/95; full list of members (8 pages)
18 February 1996Return made up to 25/12/95; full list of members (8 pages)
19 December 1995Full accounts made up to 28 February 1995 (11 pages)
19 December 1995Full accounts made up to 28 February 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)