Bar Code Systems (London) Limited

Company Name	Bar Code Systems (London) Limited
Director	Brian Anthony Marcel
Company Status	Active
Company Number	03877082
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)
Previous Name	Coltgrange Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Anthony Marcel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	230 Sheen Lane London SW14 8LB

Secretary Name	Mr Michael Marcel
Nationality	British
Status	Current
Appointed	11 September 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Temple Mill Cottages, Temple Lane Temple Marlow SL7 1SA

Director Name	Mr Michael Marcel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	86b Broomwood Road London SW11 6LA

Secretary Name	Elizabeth Anne Marcel
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.barcode-systems.com/
Email address	[email protected]
Telephone	01628 828882
Telephone region	Maidenhead

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Brian Anthony Marcel 100.00% Ordinary A

Financials

Year	2014
Net Worth	£20,193
Cash	£4,687
Current Liabilities	£127,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

1 November 2001	Delivered on: 8 November 2001 Satisfied on: 17 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

1 November 2001

Delivered on: 8 November 2001
Satisfied on: 17 February 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (9 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
24 March 2021	Notification of Brian Anthony Marcel as a person with significant control on 12 February 2021 (2 pages)
18 March 2021	Withdrawal of a person with significant control statement on 18 March 2021 (2 pages)
27 February 2021	Micro company accounts made up to 31 December 2020 (9 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
25 November 2013	Secretary's details changed for Mr Michael Marcel on 1 November 2013 (2 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Secretary's details changed for Mr Michael Marcel on 1 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Mr Michael Marcel on 1 November 2013 (2 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Brian Anthony Marcel on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Brian Anthony Marcel on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Brian Anthony Marcel on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Brian Anthony Marcel on 26 January 2010 (2 pages)
25 May 2010	Director's details changed for Brian Anthony Marcel on 26 January 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 15/11/06; full list of members (2 pages)
29 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Location of register of members (1 page)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Registered office changed on 16/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 December 2005	Return made up to 15/11/05; full list of members (2 pages)
16 December 2005	Return made up to 15/11/05; full list of members (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Return made up to 15/11/04; full list of members (6 pages)
15 December 2004	Return made up to 15/11/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (6 pages)
21 November 2003	Return made up to 15/11/03; full list of members (6 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 January 2003	Location of register of members (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 48 portland place london W1B 1AJ (1 page)
28 January 2003	Return made up to 15/11/02; full list of members (5 pages)
28 January 2003	Location of register of members (1 page)
28 January 2003	Return made up to 15/11/02; full list of members (5 pages)
28 January 2003	Registered office changed on 28/01/03 from: 48 portland place london W1B 1AJ (1 page)
5 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 March 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
14 March 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 December 2000	Return made up to 15/11/00; full list of members (6 pages)
7 December 2000	Return made up to 15/11/00; full list of members (6 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 January 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
23 November 1999	Company name changed coltgrange LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 120 east road london N1 6AA (1 page)
23 November 1999	Company name changed coltgrange LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 120 east road london N1 6AA (1 page)
15 November 1999	Incorporation (15 pages)
15 November 1999	Incorporation (15 pages)