| Company Name | Barnes & Fadden Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08581259 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Caroline Barnes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Furniture Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 1.24-1.26 St Nicholas Centre St Nicholas Way Sutton Surrey SM1 1AW |
| Director Name | Mr Daniel Fadden |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Furniture Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 1.24-1.26 St Nicholas Centre St Nicholas Way Sutton Surrey SM1 1AW |
| Director Name | Mr David Joseph Barnes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1.24-1.26 St Nicholas Centre St Nicholas Way Sutton Surrey SM1 1AW |
| Director Name | Mr Declan James Barnes |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Furniture Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 1.24-1.26 St Nicholas Centre St Nicholas Way Sutton Surrey SM1 1AW |
Contact
| Website | www.barnesandfadden.com/ |
|---|
Location
| Registered Address | 1.24-1.26 St Nicholas Centre St Nicholas Way Sutton Surrey SM1 1AW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Barnes 20.00% Ordinary A |
|---|---|
| 1 at £1 | Daniel Fadden 20.00% Ordinary B |
| 1 at £1 | David Joseph Barnes 20.00% Ordinary C |
| 1 at £1 | Declan James Barnes 20.00% Ordinary D |
| 1 at £0.5 | Caroline Barnes 10.00% Ordinary |
| 1 at £0.5 | Daniel Fadden 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,477 |
| Current Liabilities | £105,700 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 3 May 2017 | Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 2 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 1 August 2017 | Notification of Caroline Barnes as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Notification of Daniel Fadden as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 24 June 2017 with updates (6 pages) |
| 1 August 2017 | Confirmation statement made on 24 June 2017 with updates (6 pages) |
| 1 August 2017 | Notification of Daniel Fadden as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Caroline Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2017 | Registration of charge 085812590001, created on 3 May 2017 (42 pages) |
| 3 May 2017 | Registration of charge 085812590001, created on 3 May 2017 (42 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 July 2014 | Director's details changed for Mrs Caroline Barnes on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Daniel Fadden on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mrs Caroline Barnes on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Daniel Fadden on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Daniel Fadden on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mrs Caroline Barnes on 1 July 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from Mayreau Farm Lane Purley Surrey CR8 3PS United Kingdom on 17 March 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from Mayreau Farm Lane Purley Surrey CR8 3PS United Kingdom on 17 March 2014 (2 pages) |
| 11 October 2013 | Appointment of Mr David Joseph Barnes as a director (2 pages) |
| 11 October 2013 | Appointment of Mr David Joseph Barnes as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Declan James Barnes as a director (2 pages) |
| 11 October 2013 | Appointment of Mr Declan James Barnes as a director (2 pages) |
| 24 June 2013 | Incorporation
|
| 24 June 2013 | Incorporation
|