Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARRACLOUGH (1996) LIMITED
Company Information for

BARRACLOUGH (1996) LIMITED

Royal Liver Building, Pier Head, Liverpool, L3 1NX,
Company Registration Number
02528484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barraclough (1996) Ltd
BARRACLOUGH (1996) LIMITED was founded on 1990-08-07 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Barraclough (1996) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARRACLOUGH (1996) LIMITED
 
Legal Registered Office
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Other companies in L3
 
Filing Information
Company Number 02528484
Company ID Number 02528484
Date formed 1990-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-12 03:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRACLOUGH (1996) LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BARRACLOUGH (1996) LIMITED

Current Directors
Officer Role Date Appointed
KAZUHITO SUEMATSU
 Company Secretary 2018-04-01
KAZUHITO SUEMATSU
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANABU ODA
 Company Secretary 2007-04-01 2018-04-01
MANABU ODA
 Director 2007-04-01 2018-04-01
KENNETH DAVID CRITCHLEY
 Director 2000-02-09 2015-05-31
KAZUO ITO
 Company Secretary 2001-06-04 2007-04-01
KAZUO ITO
 Director 2001-06-04 2007-04-01
KOICHI NARITA
 Company Secretary 1996-02-26 2001-06-04
KOICHI NARITA
 Director 1996-02-26 2001-06-04
JOHN ASHTON MUTCH
 Director 1997-12-31 2000-02-09
JOHN ANTHONY DAVID MACKINTOSH
 Director 1991-08-07 1997-12-31
KAZUMI TAKEMOTO
 Director 1993-03-26 1996-09-10
MASAHIRO NOMURA
 Director 1996-02-15 1996-04-01
TETSUO YOSHIKAWA
 Director 1992-01-01 1996-04-01
TAKANORI AKIYOSHI
 Company Secretary 1991-08-07 1996-02-26
TAKANORI AKIYOSHI
 Director 1991-08-07 1996-02-26
TSUGUO IWAMOTO
 Director 1992-09-08 1996-02-15
MASAKI TAKAHASHI
 Director 1991-08-07 1993-03-26
ISAO UEDA
 Director 1991-08-07 1992-09-08
YOSHIAKI NAKADE
 Director 1991-08-07 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAZUHITO SUEMATSU CIMA FOODS LIMITED Director 2018-04-01 CURRENT 1983-01-26 Active - Proposal to Strike off
KAZUHITO SUEMATSU CROSSE & BLACKWELL LTD Director 2018-04-01 CURRENT 1956-04-05 Active - Proposal to Strike off
KAZUHITO SUEMATSU JACK L. ISRAEL LIMITED Director 2018-04-01 CURRENT 1995-04-13 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES LIMITED Director 2018-04-01 CURRENT 1988-12-15 Active
KAZUHITO SUEMATSU WELL WELL WELL (UK) LIMITED Director 2018-04-01 CURRENT 1990-05-17 Active - Proposal to Strike off
KAZUHITO SUEMATSU GEE BEE LIMITED Director 2018-04-01 CURRENT 1995-04-13 Active - Proposal to Strike off
KAZUHITO SUEMATSU BETA FOODS LIMITED Director 2018-04-01 CURRENT 1997-05-27 Active - Proposal to Strike off
KAZUHITO SUEMATSU C. SHIPPAM LIMITED Director 2018-04-01 CURRENT 1997-07-16 Active - Proposal to Strike off
KAZUHITO SUEMATSU ABBEY FOODS (LIVERPOOL) LIMITED Director 2018-04-01 CURRENT 1999-02-02 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES SOFT DRINKS LIMITED Director 2018-04-01 CURRENT 1988-09-12 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES FOODS LIMITED Director 2018-04-01 CURRENT 1919-08-28 Active - Proposal to Strike off
KAZUHITO SUEMATSU LEON FRENKEL LIMITED Director 2018-04-01 CURRENT 1930-03-06 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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MACKINTOSH
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2024-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-20Solvency Statement dated 20/03/24
2024-03-20Statement by Directors
2024-03-20Statement of capital on GBP 5.250002
2024-03-05DIRECTOR APPOINTED MR CAMERON JOHN MACKINTOSH
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-01AP03Appointment of Mr Tatsuo Okura as company secretary on 2022-04-01
2022-04-01AP01DIRECTOR APPOINTED MR TATSUO OKURA
2022-04-01TM02Termination of appointment of Kazuhito Suematsu on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-10AP03Appointment of Mr Kazuhito Suematsu as company secretary on 2018-04-01
2018-04-10CH01Director's details changed for Mr Kazuhito Suematsu on 2018-04-01
2018-04-10AP01DIRECTOR APPOINTED MR KAZUHITO SUEMATSU
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MANABU ODA
2018-04-10TM02Termination of appointment of Manabu Oda on 2018-04-01
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5250002
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5250002
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID CRITCHLEY
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5250002
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5250002
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20AR0103/05/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15CH01Director's details changed for Mr Manabu Oda on 2010-09-13
2010-05-28AR0103/05/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2006-12-15ELRESS386 DISP APP AUDS 01/12/06
2006-12-15ELRESS366A DISP HOLDING AGM 01/12/06
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
1999-05-14363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-11363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11363(288)DIRECTOR RESIGNED
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-25363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-01288DIRECTOR RESIGNED
1996-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-10288DIRECTOR RESIGNED
1996-05-10288DIRECTOR RESIGNED
1991-03-19ARTICLES OF ASSOCIATION
1991-01-16ARTICLES OF ASSOCIATION
1990-10-01Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1990-10-01ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARRACLOUGH (1996) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BARRACLOUGH (1996) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRACLOUGH (1996) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BARRACLOUGH (1996) LIMITED

Intangible Assets
Patents
We have not found any records of BARRACLOUGH (1996) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRACLOUGH (1996) LIMITED
Trademarks
We have not found any records of BARRACLOUGH (1996) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRACLOUGH (1996) 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 (74990 - Non-trading company) as BARRACLOUGH (1996) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARRACLOUGH (1996) 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 BARRACLOUGH (1996) 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 BARRACLOUGH (1996) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L3 1NX