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Home > England & Wales Companies > ABSOLUTELY BARKING LIMITED
Company Information for

ABSOLUTELY BARKING LIMITED

PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH,
Company Registration Number
03338498
Private Limited Company
Active

Company Overview

About Absolutely Barking Ltd
ABSOLUTELY BARKING LIMITED was founded on 1997-03-24 and has its registered office in Barnet. The organisation's status is listed as "Active". Absolutely Barking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTELY BARKING LIMITED
 
Legal Registered Office
PR ACCOUNTING SERVICES
RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1AH
Other companies in HA2
 
Filing Information
Company Number 03338498
Company ID Number 03338498
Date formed 1997-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB696921382  
Last Datalog update: 2024-02-07 02:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY BARKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCE MATTERS FOR SCHOOLS LIMITED   INPR ACCOUNTANTS LTD   PR ACCOUNTING SERVICES LIMITED   RENKIN SOLOMONS & CO. LIMITED   RN ASSOCIATES LIMITED
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Company Officers of ABSOLUTELY BARKING LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ALFRED JOHNSON
Company Secretary 1997-06-17
DAVID ANDREW HASELDINE
Director 1997-03-24
LUCIEN PAUL OPPLER
Director 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RONALD RENKIN
Company Secretary 1997-03-24 1997-06-17
ASHOK BHARDWAJ
Nominated Secretary 1997-03-24 1997-03-24
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1997-03-24 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HASELDINE OUTSIDE F&B LTD Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
DAVID ANDREW HASELDINE HOLDENGRAY LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-03-29
DAVID ANDREW HASELDINE BRADLEYS SPANISH BAR LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
LUCIEN PAUL OPPLER BRADLEYS SPANISH BAR LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active

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
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-19AA01Current accounting period extended from 30/03/18 TO 31/03/18
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-27AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-20AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-22AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 247 Imperial Drive Rayners Lane Harrow HA2 7HE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-29AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0124/03/11 ANNUAL RETURN FULL LIST
2011-05-10CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER ALFRED JOHNSON on 2011-01-31
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0124/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN PAUL OPPLER / 01/01/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HASELDINE / 01/01/2010
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHNSON / 01/01/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HASELDINE / 01/04/2008
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: THE COUNTING HOUSE 352 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-10-0488(2)RAD 01/08/00--------- £ SI 10@1=10 £ IC 100/110
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-25SRES04NC INC ALREADY ADJUSTED 01/08/00
2000-09-25123£ NC 100000/101000 01/08/00
2000-09-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/00
2000-09-25SRES12VARYING SHARE RIGHTS AND NAMES 01/08/00
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-07-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-14363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1997-07-04288bSECRETARY RESIGNED
1997-07-04288aNEW SECRETARY APPOINTED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-04-14288aNEW DIRECTOR APPOINTED
1997-04-09288aNEW SECRETARY APPOINTED
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288bSECRETARY RESIGNED
1997-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY BARKING 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 ABSOLUTELY BARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-01 Outstanding BARCLAYS BANK PLC
A DEED OF RENTAL DEPOSIT 2000-07-14 Outstanding LE MOULIN ROUGE LIMITED
A DEED OF RENTAL DEPOSIT 2000-07-14 Outstanding DOREEN MILLS
LEGAL CHARGE 2000-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-07-19 Outstanding BARCLAYS BANK PLC
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
Annual Accounts
2006-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABSOLUTELY BARKING LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTELY BARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY BARKING LIMITED
Trademarks
We have not found any records of ABSOLUTELY BARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY BARKING 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 (56302 - Public houses and bars) as ABSOLUTELY BARKING LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY BARKING 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 ABSOLUTELY BARKING 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 ABSOLUTELY BARKING 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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