| Company Name | Barnard & Associates Limited |
|---|---|
| Directors | Timothy John Barnard and Mark Patrick Duckett |
| Company Status | Active |
| Company Number | 03173850 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Timothy John Barnard |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Cons Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Twilley Street London SW18 4NS |
| Director Name | Mark Patrick Duckett |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Cons Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Cottimore Lane Walton On Thames Surrey KT12 2BW |
| Secretary Name | Timothy John Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Cons Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Twilley Street London SW18 4NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ba-engineers.com |
|---|---|
| Telephone | 020 88749005 |
| Telephone region | London |
Location
| Registered Address | 5 Underwood Street London N1 7LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 600 at £1 | S.e. Barnard 60.00% Ordinary |
|---|---|
| 400 at £1 | M.p. Duckett 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £543,236 |
| Cash | £144,648 |
| Current Liabilities | £183,696 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Charges
| 6 June 2007 | Delivered on: 8 June 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 18 northfields prospect business centre northfields together with all uncalled capital, stock in trade and book. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 16 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 16 March 2020 | Notification of Mark Patrick Duckett as a person with significant control on 15 March 2020 (2 pages) |
| 16 March 2020 | Change of details for Susan Elizabeth Barnard as a person with significant control on 15 March 2020 (2 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Director's details changed for Mark Patrick Duckett on 6 May 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mark Patrick Duckett on 6 May 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Director's details changed for Mark Patrick Duckett on 6 May 2011 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Timothy John Barnard on 15 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mark Patrick Duckett on 15 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mark Patrick Duckett on 15 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Timothy John Barnard on 15 March 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Return made up to 15/03/05; full list of members
|
| 8 June 2005 | Return made up to 15/03/05; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 April 2003 | Return made up to 15/03/03; no change of members (7 pages) |
| 23 April 2003 | Return made up to 15/03/03; no change of members (7 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: c/o franklin 320 garratt lane london SW18 4EJ (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: c/o franklin 320 garratt lane london SW18 4EJ (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 July 2001 | Return made up to 15/03/01; full list of members; amend
|
| 5 July 2001 | Return made up to 15/03/01; full list of members; amend
|
| 20 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 April 2000 | Return made up to 15/03/00; full list of members
|
| 7 April 2000 | Return made up to 15/03/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 June 1997 | Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 June 1997 | Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Incorporation (19 pages) |
| 15 March 1996 | Incorporation (19 pages) |