| Company Name | The Barn Agency Ltd |
|---|---|
| Director | Barnabas Robert John Macaulay |
| Company Status | Active |
| Company Number | 07459430 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barnabas Robert John Macaulay |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square Thomas House Eccleston Square London SW1V 1PX |
| Secretary Name | Mr Julian Davies |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Bush House Hailey Lane Hertford Heath Herts SG13 7NY |
Contact
| Website | www.thebarnagency.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71836967 |
| Telephone region | London |
Location
| Registered Address | 84 Eccleston Square Thomas House Eccleston Square London SW1V 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Barnabas Macaulay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,427 |
| Cash | £31,085 |
| Current Liabilities | £82,624 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 3 December 2023 with updates (5 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 July 2023 | Memorandum and Articles of Association (18 pages) |
| 5 July 2023 | Resolutions
|
| 5 July 2023 | Change of share class name or designation (2 pages) |
| 20 March 2023 | Sub-division of shares on 3 December 2018 (4 pages) |
| 20 March 2023 | Statement of capital following an allotment of shares on 2 December 2014
|
| 20 March 2023 | Memorandum and Articles of Association (17 pages) |
| 20 March 2023 | Resolutions
|
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 22 November 2022 | Change of details for Mr Barnabas Robert John Macaulay as a person with significant control on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Mr Barnabas Robert John Macaulay on 22 November 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 December 2021 | Notification of Catherine Mccormack as a person with significant control on 18 September 2018 (2 pages) |
| 22 December 2021 | Change of details for Mr Barnabas Robert John Macaulay as a person with significant control on 18 September 2018 (2 pages) |
| 22 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 22 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 13 May 2021 | Registered office address changed from 31 Charlotte Road London EC2A 3PB United Kingdom to 84 Eccleston Square Thomas House Eccleston Square London SW1V 1PX on 13 May 2021 (1 page) |
| 4 May 2021 | Termination of appointment of Julian Davies as a secretary on 30 April 2021 (1 page) |
| 13 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 26 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 21 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 27 January 2019 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 20 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 16 January 2018 | Registered office address changed from 6 Elder Street London E1 6BT to 31 Charlotte Road London EC2A 3PB on 16 January 2018 (1 page) |
| 16 January 2018 | Registered office address changed from 6 Elder Street London E1 6BT to 31 Charlotte Road London EC2A 3PB on 16 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 15 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 23 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 April 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2016-03-18
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr Barnabas Robert John Macaulay on 9 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr Barnabas Robert John Macaulay on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Barnabas Robert John Macaulay on 9 February 2015 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|