Numenor Ltd.

Company Name	Numenor Ltd.
Director	Shane Robert Barnes
Company Status	Active
Company Number	06194065
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)
Previous Names	Barnes Driver Services Ltd and NumÉNor Services Ltd.

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Shane Robert Barnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Hayley Susan Barnes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 The West Hundreds Elvetham Heath Fleet GU51 1ER

Secretary Name	Joyce Barnes
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	89 George Street Clapham Bedford Bedfordshire MK41 6BA

Secretary Name	Hayley Susan Barnes
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	6 The West Hundreds Elvetham Heath Fleet GU51 1ER

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Shane Robert Barnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£742
Cash	£742

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
19 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
29 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (9 pages)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
27 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-27 (3 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 January 2017	Registered office address changed from 13 Burgess Close Odiham Hook Hampshire RG29 1QT England to 85 Great Portland Street First Floor London W1W 7LT on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 13 Burgess Close Odiham Hook Hampshire RG29 1QT England to 85 Great Portland Street First Floor London W1W 7LT on 4 January 2017 (1 page)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-27 (3 pages)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-27 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
3 March 2016	Registered office address changed from 6 the West Hundreds Elvetham Heath Fleet Hampshire GU51 1ER to 13 Burgess Close Odiham Hook Hampshire RG29 1QT on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 6 the West Hundreds Elvetham Heath Fleet Hampshire GU51 1ER to 13 Burgess Close Odiham Hook Hampshire RG29 1QT on 3 March 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1 (3 pages)
18 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Termination of appointment of Hayley Barnes as a secretary (1 page)
25 April 2013	Termination of appointment of Hayley Barnes as a secretary (1 page)
22 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Shane Robert Barnes on 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Shane Robert Barnes on 31 January 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
4 September 2009	Return made up to 30/03/09; full list of members (3 pages)
4 September 2009	Return made up to 30/03/09; full list of members (3 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 89 george street clapham bedford bedfordshire MK41 6BA (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 89 george street clapham bedford bedfordshire MK41 6BA (2 pages)
6 July 2009	Secretary appointed hayley susan barnes (2 pages)
6 July 2009	Appointment terminated secretary joyce barnes (1 page)
6 July 2009	Appointment terminated secretary joyce barnes (1 page)
6 July 2009	Secretary appointed hayley susan barnes (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008	Appointment terminated director hayley barnes (1 page)
4 July 2008	Director's change of particulars / shane barnes / 02/07/2008 (1 page)
4 July 2008	Director's change of particulars / shane barnes / 02/07/2008 (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 6 the west hundreds elvetham heath fleet GU51 1ER (1 page)
4 July 2008	Appointment terminated director hayley barnes (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 6 the west hundreds elvetham heath fleet GU51 1ER (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (3 pages)
24 April 2008	Return made up to 30/03/08; full list of members (3 pages)
14 April 2008	Director appointed shane robert barnes (2 pages)
14 April 2008	Director appointed shane robert barnes (2 pages)
30 March 2007	Incorporation (14 pages)
30 March 2007	Incorporation (14 pages)

Numenor Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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