Company NameBarons Icabling Limited
DirectorsAdam Barry Simmons and Alexandra Claire Simmons
Company StatusActive
Company Number07926173
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 3 months ago)
Previous NameBarons Electrical Services Ltd

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Adam Barry Simmons
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Sparkes Close
Bromley
Kent
BR2 9GE
Director NameMrs Alexandra Claire Simmons
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(6 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressContingent Works Elmfield Road
Bromley
BR1 1LW
Director NameMrs Sandra Freda Simmons
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Sunray Avenue
Bromley
Kent
BR2 8EW

Location

Registered AddressContingent Works
Elmfield Road
Bromley
BR1 1LW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

4 at £1Sandra Freda Simmons
50.00%
Ordinary
2 at £1Adam Barry Simmons
25.00%
Ordinary
2 at £1Daska Simmons
25.00%
Ordinary

Financials

Year2014
Net Worth£9,724
Cash£9,663

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

9 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
3 November 2022Micro company accounts made up to 31 July 2022 (3 pages)
6 October 2022Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page)
1 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
1 June 2022Change of details for Mrs Alexandra Simmons as a person with significant control on 1 June 2022 (2 pages)
1 June 2022Change of details for Mr Adam Barry Simmons as a person with significant control on 1 June 2022 (2 pages)
1 June 2022Registered office address changed from 50 Sunray Avenue Bromley BR2 8EW to Contingent Works Elmfield Road Bromley BR1 1LW on 1 June 2022 (1 page)
17 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
10 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
7 July 2020Notification of Adam Barry Simmons as a person with significant control on 7 July 2020 (2 pages)
7 July 2020Cessation of Alexandra Simmons as a person with significant control on 7 July 2020 (1 page)
7 July 2020Cessation of Adam Simmons as a person with significant control on 7 July 2020 (1 page)
7 July 2020Notification of Alexandra Simmons as a person with significant control on 7 July 2020 (2 pages)
16 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
12 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
7 March 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
28 January 2019Change of details for Mrs Sandra Simmons as a person with significant control on 6 April 2017 (2 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
10 May 2018Appointment of Mrs Alexandra Simmons as a director on 1 May 2018 (2 pages)
25 March 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
25 March 2018Termination of appointment of Sandra Freda Simmons as a director on 1 January 2018 (1 page)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
(3 pages)
2 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 8
(4 pages)
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 8
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015Registered office address changed from 198 Leesons Hill Chislehurst Kent BR7 6QH to 50 Sunray Avenue Bromley BR2 8EW on 27 October 2015 (1 page)
27 October 2015Registered office address changed from 198 Leesons Hill Chislehurst Kent BR7 6QH to 50 Sunray Avenue Bromley BR2 8EW on 27 October 2015 (1 page)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 8
(4 pages)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 8
(4 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 8
(4 pages)
2 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 8
(4 pages)
18 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
12 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 8
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 8
(4 pages)
12 March 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 8
(4 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)