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Home > England & Wales Companies > BARNES ENGINEERING LTD.
Company Information for

BARNES ENGINEERING LTD.

THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
03729927
Private Limited Company
Liquidation

Company Overview

About Barnes Engineering Ltd.
BARNES ENGINEERING LTD. was founded on 1999-03-10 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Barnes Engineering Ltd. 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
Company Name
BARNES ENGINEERING LTD.
 
Legal Registered Office
THE UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in PO9
 
Filing Information
Company Number 03729927
Company ID Number 03729927
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736975776  
Last Datalog update: 2019-12-09 10:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES ENGINEERING LTD.
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Companies with same name BARNES ENGINEERING LTD.
The following companies were found which have the same name as BARNES ENGINEERING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARNES ENGINEERING (HOLDINGS) LIMITED 1580 Parkway Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AG Liquidation Company formed on the 2006-11-01
BARNES ENGINEERING (INT.) LIMITED INDUSTRIAL ESTATE, SHANNON, CO. CLARE. Dissolved Company formed on the 1985-07-31
BARNES ENGINEERING SERVICES, INC. 12945 W 15TH DR Golden CO 80401 Voluntarily Dissolved Company formed on the 1996-06-20
BARNES ENGINEERING SERVICES LIMITED 47 HESKETH WAY BROMBOROUGH WIRRAL MERSEYSIDE CH62 2EL Dissolved Company formed on the 2015-05-13
BARNES ENGINEERING COMPANY Delaware Unknown
BARNES ENGINEERING CO OF FLORIDA 1306 OAK HAVEN ROAD JACKSONVILLE FL 32207 Inactive Company formed on the 1960-08-10
BARNES ENGINEERING CORP. 8895 N. MILITARY TRAIL PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1984-07-20
BARNES ENGINEERING COMPANY Delaware Unknown
BARNES ENGINEERING ENTERPRISES,LLC 4280 Ingle Ct Conyers GA 30012 Admin. Dissolved Company formed on the 2010-07-26
BARNES ENGINEERING California Unknown
BARNES ENGINEERING COMPANY California Unknown
BARNES ENGINEERING COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA UNDER NAME COLORADO BARNES ENGINEERTING COMPANY California Unknown
Barnes Engineering Inc Maryland Unknown
BARNES ENGINEERING ENTERPRISES LLC Georgia Unknown
BARNES ENGINEERING SERVICES INC Tennessee Unknown
BARNES ENGINEERING & SUPPLIES LIMITED 25, STRAIT STREET, VALLETTA Unknown
BARNES ENGINEERING SERVICES LTD 47 HESKETH WAY BROMBOROUGH WIRRAL CH62 2EL Active Company formed on the 2022-05-06

Company Officers of BARNES ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
JOANNE BARNES
 Company Secretary 2007-03-21
IAN BARNES
 Director 1999-03-31
JOANNE BARNES
 Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BARNES
 Company Secretary 1999-03-31 2007-03-21
BRIAN BARNES
 Director 1999-03-31 2007-03-21
VERA MARY BARNES
 Director 2000-09-04 2006-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-10 1999-03-31
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-10 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE BARNES BARNES ENGINEERING (HOLDINGS) LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Liquidation
IAN BARNES BARNES ENGINEERING (HOLDINGS) LIMITED Director 2006-11-01 CURRENT 2006-11-01 Liquidation
IAN BARNES FAIRWAY POINT (MANAGEMENT) LIMITED Director 2006-05-23 CURRENT 1988-06-07 Active
JOANNE BARNES BARNES ENGINEERING (HOLDINGS) LIMITED Director 2006-11-01 CURRENT 2006-11-01 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.

DateDocument TypeDocument Description
2020-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2019-02-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Station House North Street Havant Hampshire PO9 1QU
2018-10-19LIQ02Voluntary liquidation Statement of affairs
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-10-19600Appointment of a voluntary liquidator
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE BARNES on 2014-03-11
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARNES / 11/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARNES / 11/03/2014
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE BARNES on 2013-03-01
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARNES / 01/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARNES / 01/03/2013
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0126/02/12 FULL LIST
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0126/02/11 FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0126/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARNES / 01/02/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-31363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20288bDIRECTOR RESIGNED
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-04-27363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15CERTNMCOMPANY NAME CHANGED HALFCLEAR LIMITED CERTIFICATE ISSUED ON 16/06/99
1999-05-07288bDIRECTOR RESIGNED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BARNES ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-09
Resolution2018-10-09
Meetings o2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against BARNES ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 1999-06-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BARNES ENGINEERING LTD.

Intangible Assets
Patents
We have not found any records of BARNES ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARNES ENGINEERING LTD.
Trademarks
We have not found any records of BARNES ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNES ENGINEERING LTD.. 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 (71129 - Other engineering activities) as BARNES ENGINEERING LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BARNES ENGINEERING LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARNES ENGINEERING LTD.Event Date2018-10-09
Name of Company: BARNES ENGINEERING LTD. Company Number: 03729927 Nature of Business: Engineering Registered office: Station House, North Street, Havant, Hampshire PO9 1QU Type of Liquidation: Credito…
 
Initiating party Event TypeResolution
Defending partyBARNES ENGINEERING LTD.Event Date2018-10-09
 
Initiating party Event TypeMeetings o
Defending partyBARNES ENGINEERING LTD.Event Date2018-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNES ENGINEERING LTD. 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 BARNES ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1BY