Free data on 57M+ companies

Home > England & Wales Companies > 04304392 LTD

Company Information for

04304392 LTD

16 Goonwartha Road, C/O Looe Business Solutions, Looe, PL13 2PJ,

Company Registration Number

04304392

Private Limited Company

Active

Company Overview

About 04304392 Ltd

04304392 LTD was founded on 2001-10-15 and has its registered office in Looe. The organisation's status is listed as "Active". 04304392 Ltd is a Private Limited Company registered in ENGLAND 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

04304392 LTD

Legal Registered Office

16 Goonwartha Road
C/O Looe Business Solutions
Looe
PL13 2PJ
Other companies in SL3

Previous Names

BARTERCARD UK LIMITED

05/02/2018

Filing Information

Company Number		04304392
Company ID Number		04304392
Date formed		2001-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-10-15
Return next due		2024-10-29
Type of accounts		DORMANT

Last Datalog update:	2024-06-25 14:35:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04304392 LTD

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 04304392 LTD

Current Directors

Officer	Role	Date Appointed
SIMON CHARLES BARKER	Company Secretary	2009-11-30
SIMON CHARLES BARKER	Director	2009-03-02
MURRAY HOWARD D'ALMEIDA	Director	2012-03-15
ANTONIE HENDRIK JACOBUS WIESE	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR DIETZ	Director	2012-03-15	2017-12-08
BRIAN ROBERT HALL	Director	2012-03-15	2016-05-16
PHILLIP ANDREW GIBSON	Director	2012-03-01	2012-11-30
TIMOHY ASHLEY SPARKES	Director	2008-03-01	2012-07-01
WAYNE SHARPE	Director	2002-02-12	2012-03-15
LEE ANNE BARTON	Director	2009-03-16	2011-01-31
ELIETTE LOZEIL	Company Secretary	2008-07-11	2009-11-30
LEE LOCHAB	Director	2006-12-19	2009-02-16
GEORGE EDWARD SILVANUS ROBINSON	Director	2002-02-12	2008-08-27
CAROLYN KERWICK	Company Secretary	2006-11-15	2008-07-11
GEOFF SEARLE	Director	2006-05-30	2006-12-19
MARIA GIAMBRONE	Company Secretary	2005-11-25	2006-11-15
SIMON CHARLES BARKER	Director	2005-11-11	2006-03-10
IAN CHARLES JONES	Director	2002-08-27	2006-03-10
DAVID ERNEST WRIGHT	Director	2003-12-08	2005-11-29
NARDA KELLY MAY SMITHERS	Company Secretary	2004-09-01	2005-11-25
KEITH JOHN SPRINGALL	Director	2005-03-17	2005-10-27
CHRISTIAN DENIS LESLIE WILLIAMS	Director	2002-02-12	2005-10-27
SUSAN MARGARET MINNEKEER	Company Secretary	2003-10-24	2004-08-31
DIANE LOUISE STAPLES	Company Secretary	2002-09-18	2003-10-24
MICHAEL TIMONEY	Director	2001-10-15	2003-06-20
STEPHEN DAVID DIEDERICH	Director	2002-02-12	2003-05-08
COLIN ANDREW MCWHIRTER	Company Secretary	2002-01-25	2002-09-18
NICHOLAS ANDREI TAMMIK	Director	2001-10-22	2002-02-12
ROBERT CHARLES KELLY	Company Secretary	2001-10-15	2002-01-22
ROBERT CHARLES KELLY	Director	2001-10-15	2002-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CHARLES BARKER	BARTERCARD ROMFORD LTD	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2017-05-09
SIMON CHARLES BARKER	LOOE BUSINESS SOLUTIONS LTD	Director	2014-09-17	CURRENT	2014-09-17	Active
SIMON CHARLES BARKER	SME FINANCE SOLUTIONS LTD.	Director	2013-09-13	CURRENT	2013-09-13	Dissolved 2016-11-15
SIMON CHARLES BARKER	BARTERCARD UK MARKETING LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Dissolved 2013-08-27
SIMON CHARLES BARKER	01823753 LTD	Director	2007-04-10	CURRENT	1984-06-12	Active
MURRAY HOWARD D'ALMEIDA	01823753 LTD	Director	2012-03-15	CURRENT	1984-06-12	Active
MURRAY HOWARD D'ALMEIDA	04447504 LTD	Director	2012-03-15	CURRENT	2002-05-27	Active
MURRAY HOWARD D'ALMEIDA	05720690 LTD	Director	2012-03-15	CURRENT	2006-02-24	Active
MURRAY HOWARD D'ALMEIDA	D-ISC (UK) LIMITED	Director	2012-03-15	CURRENT	2005-06-16	Active
ANTONIE HENDRIK JACOBUS WIESE	01823753 LTD	Director	2012-03-15	CURRENT	1984-06-12	Active
ANTONIE HENDRIK JACOBUS WIESE	BARTERCARD EXCHANGE LIMITED	Director	2012-03-15	CURRENT	1996-04-24	Active
ANTONIE HENDRIK JACOBUS WIESE	04447504 LTD	Director	2012-03-15	CURRENT	2002-05-27	Active
ANTONIE HENDRIK JACOBUS WIESE	05720690 LTD	Director	2012-03-15	CURRENT	2006-02-24	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.

Date	Document Type	Document Description
2024-06-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-03		Compulsory strike-off action has been discontinued
2024-01-02		FIRST GAZETTE notice for compulsory strike-off
2024-01-02		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-06-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-17		SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHARLES BARKER on 2022-10-28
2023-02-16		Director's details changed for Mr Simon Charles Barker on 2022-10-28
2022-11-17		CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/22 FROM C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHARLES BARKER on 2015-04-01
2021-01-09	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY HOWARD D'ALMEIDA
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/18 FROM The Priory Stomp Road Burnham Slough SL1 7LW England
2018-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-05	RES15	CHANGE OF COMPANY NAME 05/02/18
2018-02-05	CERTNM	COMPANY NAME CHANGED BARTERCARD UK LIMITED CERTIFICATE ISSUED ON 05/02/18
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR DIETZ
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 85653
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/16 FROM C/O Bartercard Uk Ltd 1 Churchill House London Road Slough Berkshire SL3 7FJ
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT HALL
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 85653
2015-11-12	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 85653
2014-11-24	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-08-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-08-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 85653
2013-10-29	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-05-10	MISC	Section 519
2013-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBSON
2012-11-27	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHARLES BARKER on 2011-04-11
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 11/04/2011
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOHY ASHLEY SPARKES
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-04-02	AP01	DIRECTOR APPOINTED MR MURRAY HOWARD D'ALMEIDA
2012-03-23	AP01	DIRECTOR APPOINTED MR ANTONIE HENDRIK JACOBUS WIESE
2012-03-20	AP01	DIRECTOR APPOINTED MR BRIAN ROBERT HALL
2012-03-20	AP01	DIRECTOR APPOINTED MR TREVOR DIETZ
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE
2012-03-14	AP01	DIRECTOR APPOINTED MR PHILIP GIBSON
2011-10-19	AR01	15/10/11 FULL LIST
2011-10-19	AD02	SAIL ADDRESS CHANGED FROM: LAKESIDE HOUSE, 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD ENGLAND
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE UB11 1BD
2011-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BARTON
2010-11-10	AR01	15/10/10 FULL LIST
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-01	AR01	15/10/09 FULL LIST
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SHARPE / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ANNE BARTON / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOHY ASHLEY SPARKES / 01/12/2009
2009-12-01	AP03	SECRETARY APPOINTED MR SIMON CHARLES BARKER
2009-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY ELIETTE LOZEIL
2009-05-28	288a	DIRECTOR APPOINTED SIMON CHARLES BARKER
2009-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHARPE / 15/08/2008
2009-05-06	288a	DIRECTOR APPOINTED LEE ANNE BARTON
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR LEE LOCHAB
2008-11-14	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE ROBINSON
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SOVEREIGN GATE FIRST FLOOR 18-20 KEW ROAD RICHMOND SURREY TW9 2NA
2008-07-16	288a	SECRETARY APPOINTED ELIETTE LOZEIL
2008-07-16	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN KERWICK
2008-04-18	288a	DIRECTOR APPOINTED TIMOHY ASHLEY SPARKES
2008-02-27	363s	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2008-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-09-28	288a	NEW DIRECTOR APPOINTED
2007-08-03	288b	DIRECTOR RESIGNED
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-18	288b	SECRETARY RESIGNED
2006-11-24	363s	RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS
2006-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-03-16	288b	DIRECTOR RESIGNED
2006-03-16	288b	DIRECTOR RESIGNED
2006-01-16	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-14	288b	DIRECTOR RESIGNED
2005-12-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 04304392 LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 04304392 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-21	Outstanding	GEORGE ROBINSON OF SLOANE ROBINSON LLP
RENT DEPOSIT DEED	2005-03-08	Outstanding	BURGERKING LIMITED
RENT DEPOSIT AGREEMENT	2004-02-14	Outstanding	ALTOVALE LIMITED
DEBENTURE	2002-11-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 04304392 LTD

Intangible Assets

Patents

We have not found any records of 04304392 LTD registering or being granted any patents

Domain Names

04304392 LTD owns 1 domain names.

barterbreaks.co.uk

Trademarks

We have not found any records of 04304392 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04304392 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 (82990 - Other business support service activities n.e.c.) as 04304392 LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 04304392 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.

Import/Export of Goods

Goods imported/exported by 04304392 LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	90065900	Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
		2014-08-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04304392 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 04304392 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.