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Home > England & Wales Companies > BARBARA (AYLESBURY) LIMITED
Company Information for

BARBARA (AYLESBURY) LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
00416996
Private Limited Company
Active

Company Overview

About Barbara (aylesbury) Ltd
BARBARA (AYLESBURY) LIMITED was founded on 1946-08-12 and has its registered office in Thame. The organisation's status is listed as "Active". Barbara (aylesbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BARBARA (AYLESBURY) LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in OX9
 
Filing Information
Company Number 00416996
Company ID Number 00416996
Date formed 1946-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB768449474  
Last Datalog update: 2024-04-06 20:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBARA (AYLESBURY) LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Company Officers of BARBARA (AYLESBURY) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANN DENNIS
 Company Secretary 1992-01-15
JOHN BRICE DENNIS
 Director 1992-01-15
JOSEPHINE ANN DENNIS
 Director 1992-01-15
PAUL PHILIP EDWARD DENNIS
 Director 1997-07-18
SIMON JOHN DENNIS
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MARY DENNIS
 Director 1992-01-15 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE ANN DENNIS WALLINGTON CHILDCARE LIMITED Company Secretary 2001-08-22 CURRENT 1997-07-23 Active - Proposal to Strike off
JOHN BRICE DENNIS BAL PROPERTY LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
JOSEPHINE ANN DENNIS BAL PROPERTY LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
JOSEPHINE ANN DENNIS AYLESBURY GRAMMAR SCHOOL Director 2011-03-23 CURRENT 2011-02-22 Active
JOSEPHINE ANN DENNIS WALLINGTON CHILDCARE LIMITED Director 1997-10-01 CURRENT 1997-07-23 Active - Proposal to Strike off
SIMON JOHN DENNIS WALLINGTON CHILDCARE LIMITED Director 2015-09-08 CURRENT 1997-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004169960008
2024-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004169960008
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 004169960009
2024-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004169960009
2024-02-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2024-01-0426/10/23 STATEMENT OF CAPITAL GBP 707500
2024-01-04SH0126/10/23 STATEMENT OF CAPITAL GBP 707500
2023-11-30Change of details for Mr John Brice Dennis as a person with significant control on 2020-07-07
2023-11-30Change of details for Mrs Josephine Ann Dennis as a person with significant control on 2020-07-07
2023-11-30PSC04Change of details for Mr John Brice Dennis as a person with significant control on 2020-07-07
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP EDWARD DENNIS
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN DENNIS
2023-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP EDWARD DENNIS
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-16Director's details changed for Paul Philip Edward Dennis on 2022-01-01
2023-01-16CH01Director's details changed for Paul Philip Edward Dennis on 2022-01-01
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-03-24PSC04Change of details for Mr John Brice Dennis as a person with significant control on 2022-03-24
2022-01-28CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-05-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-24PSC04Change of details for Mr John Brice Dennis as a person with significant control on 2018-01-22
2019-01-23SH0122/12/18 STATEMENT OF CAPITAL GBP 507500
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 7500
2015-02-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004169960008
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-29AR0115/01/14 ANNUAL RETURN FULL LIST
2013-03-19AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-15AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN DENNIS / 01/09/2010
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ANN DENNIS on 2010-09-01
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRICE DENNIS / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DENNIS / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP EDWARD DENNIS / 01/09/2010
2010-03-09AR0115/01/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION FULL
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM OAKFIELD LODGE MAIN STREET GRENDON UNDERWOOD BUCKINGHAMSHIRE HP18 0SL
2009-04-02363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE LITTLE HOUSE 7 SHEEP STREET WINSLOW BUCKINGHAMSHIRE MK18 3HL
2007-01-26363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-20363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-26363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: ROUSE & CO 55 STATION ROAD BEACONSFIELD HP19 1QL
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-18363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CHILTERN DELL ELLESBOROUGH ROAD ELLESBOROUGH AYLESBURY BUCKS HP17 OXH
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-16363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-06288bDIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-21395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03288aNEW DIRECTOR APPOINTED
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-09363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities


Licences & Regulatory approval
We could not find any licences issued to BARBARA (AYLESBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBARA (AYLESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-01 Outstanding JOHN BRICE DENNIS
LEGAL CHARGE OVER LICENSED PREMISES 2008-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1999-12-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-01-12 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-07-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-12-13 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-08-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARBARA (AYLESBURY) LIMITED

Intangible Assets
Patents
We have not found any records of BARBARA (AYLESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBARA (AYLESBURY) LIMITED
Trademarks
We have not found any records of BARBARA (AYLESBURY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARBARA (AYLESBURY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2013-09-13 GBP £37,068
Buckinghamshire County Council 2013-09-13 GBP £0
Buckinghamshire County Council 2013-08-16 GBP £38,560
Buckinghamshire County Council 2013-08-16 GBP £0
Buckinghamshire County Council 2013-07-19 GBP £45,766
Buckinghamshire County Council 2013-07-19 GBP £0
Buckinghamshire County Council 2013-06-21 GBP £35,513
Buckinghamshire County Council 2013-06-21 GBP £0
Buckinghamshire County Council 2013-05-24 GBP £38,694
Buckinghamshire County Council 2013-05-24 GBP £0
Buckinghamshire County Council 2013-04-26 GBP £33,557
Buckinghamshire County Council 2013-03-28 GBP £42,467
Buckinghamshire County Council 2013-03-01 GBP £35,319

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARBARA (AYLESBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBARA (AYLESBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBARA (AYLESBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX9 3EZ