BARHAM STONE LIMITED - Cutting, shaping and finishing of stone - A business based in United Kingdom registered with Companies House

Company Overview

About Barham Stone Ltd

BARHAM STONE LIMITED was founded on 2002-09-12 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Barham Stone 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
BARHAM STONE LIMITED

Unit A Ecklands Business Park Desborough Road Market Harborough LEICESTERSHIRE LE16 8HB Other companies in LE16

Filing Information

Company Number		04533858
Company ID Number		04533858
Date formed		2002-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-10-03
Return next due		2024-10-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB706077249

Last Datalog update:	2024-05-16 11:05:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARHAM STONE LIMITED

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Company Officers of BARHAM STONE LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL ANN BARHAM	Company Secretary	2002-09-12
PETER NEIL BARHAM	Director	2002-09-12
ROYSTON GEORGE BARHAM	Director	2002-09-12
CARL MARK COOK	Director	2002-09-12
PHILIP ARTHUR FRANCIS LANGMEAD	Director	2002-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-12	2002-09-12
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-12	2002-09-12

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
2023-10-03		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-06-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09		DIRECTOR APPOINTED MRS CLARE FOSKETT
2023-03-09		Previous accounting period extended from 29/09/22 TO 30/09/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-13	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	AA01	Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-09-29	AP03	Appointment of Mrs Clare Foskett as company secretary on 2021-09-29
2021-09-29	TM02	Termination of appointment of Cheryl Ann Barham on 2021-09-29
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-14	CH01	Director's details changed for Mr Peter Neil Barham on 2021-07-17
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-25	CH01	Director's details changed for Mr Peter Neil Barham on 2019-12-02
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-12	CH01	Director's details changed for Mr Peter Neil Barham on 2018-07-27
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 90001
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 90001
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 90001
2015-10-08	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 90001
2014-10-20	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 90001
2013-10-03	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/10 FROM Eckland Business Park Desborough Road Market Harborough Leicestershire LE16 8HB
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR FRANCIS LANGMEAD / 12/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL MARK COOK / 12/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON GEORGE BARHAM / 12/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL BARHAM / 12/09/2010
2010-03-31	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	12/09/09 ANNUAL RETURN FULL LIST
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-10	RES01	ADOPT MEM AND ARTS 30/09/2007
2008-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-01	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-07	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-02	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-12-12	88(2)R	AD 01/10/02--------- £ SI 90000@1=90000 £ IC 1/90001
2003-12-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-03	288b	DIRECTOR RESIGNED
2002-10-03	288a	NEW SECRETARY APPOINTED
2002-10-03	288b	SECRETARY RESIGNED
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

237 - Cutting, shaping and finishing of stone

23700 - Cutting, shaping and finishing of stone

Licences & Regulatory approval

We could not find any licences issued to BARHAM STONE 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 BARHAM STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 169,394
Provisions For Liabilities Charges	2011-10-01	£ 2,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BARHAM STONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 90,001
Cash Bank In Hand	2011-10-01	£ 7,240
Current Assets	2011-10-01	£ 254,421
Debtors	2011-10-01	£ 109,422
Fixed Assets	2011-10-01	£ 20,646
Shareholder Funds	2011-10-01	£ 103,373
Stocks Inventory	2011-10-01	£ 137,759
Tangible Fixed Assets	2011-10-01	£ 20,646

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARHAM STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARHAM STONE LIMITED

Trademarks

We have not found any records of BARHAM STONE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BARHAM STONE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leicestershire County Council	2015-01-02	GBP £1,143	Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BARHAM STONE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		UNIT A ECKLAND LODGE DESBOROUGH ROAD MKT HARBOROUGH LEICESTERSHIRE LE16 8HB	14,750	01/04/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BARHAM STONE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
		2010-07-01	68022300	Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)

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 BARHAM STONE 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 BARHAM STONE 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.

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