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Company Information for

BARBICAN MITRE COURT LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,

Company Registration Number

01040481

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Barbican Mitre Court Ltd

BARBICAN MITRE COURT LIMITED was founded on 1972-01-31 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Barbican Mitre Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARBICAN MITRE COURT LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT Other companies in PL6

Filing Information

Company Number		01040481
Company ID Number		01040481
Date formed		1972-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-13 11:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBICAN MITRE COURT LIMITED

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Company Officers of BARBICAN MITRE COURT LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN BRYAN	Company Secretary	1991-09-14
SUSAN ELIZABETH BRYAN	Director	1991-09-14
DEBORAH JANE HAMLEY	Director	1991-09-14
JULIA SIOBHAN SUTHERLAND PERRY	Director	1991-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWENDOLYN SUTHERLAND JONES	Director	1991-09-14	2014-07-22
IAN SUTHERLAND JONES DECEASED	Director	1991-09-14	2012-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN BRYAN	PLYMOUTH BARBICAN FINE ARTS LIMITED	Company Secretary	1991-07-31	CURRENT	1970-01-21	Liquidation
SUSAN ELIZABETH BRYAN	PLYMOUTH BARBICAN FINE ARTS MANAGEMENT COMPANY LIMITED	Director	2007-03-27	CURRENT	2005-02-08	Active
SUSAN ELIZABETH BRYAN	PLYMOUTH BARBICAN FINE ARTS LIMITED	Director	1972-03-23	CURRENT	1970-01-21	Liquidation
JULIA SIOBHAN SUTHERLAND PERRY	PLYMOUTH BARBICAN FINE ARTS MANAGEMENT COMPANY LIMITED	Director	2011-02-17	CURRENT	2005-02-08	Active
JULIA SIOBHAN SUTHERLAND PERRY	PLYMOUTH BARBICAN FINE ARTS LIMITED	Director	1987-05-22	CURRENT	1970-01-21	Liquidation

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.

Date	Document Type	Document Description
2020-01-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-18	DS01	Application to strike the company off the register
2019-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN BRYAN on 2019-05-03
2019-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN BRYAN on 2019-05-03
2019-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN BRYAN on 2019-05-02
2019-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN BRYAN on 2019-05-02
2019-05-02	CH01	Director's details changed for Susan Elizabeth Bryan on 2019-05-02
2019-05-02	CH01	Director's details changed for Susan Elizabeth Bryan on 2019-05-02
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	PSC02	Notification of Plymouth Barbican Fine Arts Ltd as a person with significant control on 2016-04-06
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 2503
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2503
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 2503
2015-09-14	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2503
2014-09-16	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN SUTHERLAND JONES
2014-09-16	CH01	Director's details changed for Susan Bryan on 2013-11-25
2014-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN BRYAN on 2013-11-25
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-18	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND JONES DECEASED
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2013-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/13 FROM Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ
2012-10-03	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-10-03	CH01	Director's details changed for Ian Sutherland Jones on 2012-06-08
2012-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-10-06	AR01	14/09/11 FULL LIST
2011-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-09-23	AR01	14/09/10 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HAMLEY / 14/09/2010
2010-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-10-13	AR01	14/09/09 FULL LIST
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-11-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAMLEY / 01/01/2008
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARDON / 01/01/2008
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 29 MUTLEY PLAIN PLYMOUTH PL4 6JG
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-25	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-12	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-30	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-09-25	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-01	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-09-16	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-16	363s	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1998-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 39 MUTLEY PLAIN MUTLEY PLYMOUTH DEVON PL4 6JQ
1998-09-28	363s	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/04/94
1997-11-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/04/95
1997-11-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/04/96
1997-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-18	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/97 FROM: HARRIMAN & CO 9 THE CRESCENT PLYMOUTH PL1 3AB
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1997-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/97
1997-02-05	363s	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1995-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/95
1995-11-10	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/95 FROM: MARK HOLT & CO QUEEN ANNES BATTERY PLYMOUTH DEVON PL4 OLP
1995-08-03	AUD	AUDITOR'S RESIGNATION
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-28	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-09-27	363s	RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BARBICAN MITRE COURT 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 BARBICAN MITRE COURT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1984-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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

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 BARBICAN MITRE COURT LIMITED

Intangible Assets

Patents

We have not found any records of BARBICAN MITRE COURT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARBICAN MITRE COURT LIMITED

Trademarks

We have not found any records of BARBICAN MITRE COURT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARBICAN MITRE COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARBICAN MITRE COURT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BARBICAN MITRE COURT 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 BARBICAN MITRE COURT 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 BARBICAN MITRE COURT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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