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Home > England & Wales Companies > F G BARNES (MAIDSTONE) LIMITED
Company Information for

F G BARNES (MAIDSTONE) LIMITED

C/O F G BARNES, SLYFIELD GREEN, GUILDFORD, GU1 1RT,
Company Registration Number
04548410
Private Limited Company
Active

Company Overview

About F G Barnes (maidstone) Ltd
F G BARNES (MAIDSTONE) LIMITED was founded on 2002-09-30 and has its registered office in Guildford. The organisation's status is listed as "Active". F G Barnes (maidstone) 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
F G BARNES (MAIDSTONE) LIMITED
 
Legal Registered Office
C/O F G BARNES
SLYFIELD GREEN
GUILDFORD
GU1 1RT
Other companies in GU1
 
Filing Information
Company Number 04548410
Company ID Number 04548410
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:20:48
Primary Source:Companies House
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Company Officers of F G BARNES (MAIDSTONE) LIMITED

Current Directors
Officer Role Date Appointed
DERRICK ROGER MARSHALL
 Company Secretary 2003-10-31
DOUGLAS GRAHAM BARNES
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS DIRECTORS LIMITED
 Director 2004-01-23 2013-04-18
MOTORS SECRETARIES LIMITED
 Director 2004-01-23 2013-04-18
DOUGLAS GRAHAM BARNES
 Company Secretary 2003-06-10 2003-10-31
RICHARD ALISTAIR BAXTER
 Nominated Secretary 2002-09-30 2003-06-10
RICHARD ALISTAIR BAXTER
 Nominated Director 2002-09-30 2003-06-10
KEITH GORDON SYSON
 Director 2002-09-30 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAHAM BARNES BISHOPS GARAGES (BRIGHTON) LIMITED Director 1991-12-31 CURRENT 1963-05-15 Active
DOUGLAS GRAHAM BARNES F.G. BARNES & SONS LIMITED Director 1991-10-24 CURRENT 1936-11-16 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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31Termination of appointment of Derrick Roger Marshall on 2022-01-25
2022-01-31Appointment of Mrs Samantha Parkinson as company secretary on 2022-01-25
2022-01-31AP03Appointment of Mrs Samantha Parkinson as company secretary on 2022-01-25
2022-01-31TM02Termination of appointment of Derrick Roger Marshall on 2022-01-25
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045484100003
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr Douglas Graham Barnes on 2014-02-28
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08SH19Statement of capital on 2014-01-08 GBP 1
2014-01-08SH20Statement by directors
2014-01-08CAP-SSSolvency statement dated 28/11/13
2013-12-23RES13£999,999 FROM SHARE CAPITAL ACCOUNT TRANSFERRED TO PROFIT & LOSS 28/11/2013
2013-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • £999,999 from share capital account transferred to profit & loss 28/11/2013
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045484100003
2013-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-03MR05All of the property or undertaking has been released from charge for charge number 1
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0130/09/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0130/09/10 FULL LIST
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 30/09/2010
2010-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 30/09/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0130/09/09 FULL LIST
2009-06-23AUDAUDITOR'S RESIGNATION
2009-06-04AUDAUDITOR'S RESIGNATION
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM F G BARNES & SONS LTD OCKFORD ROAD GODALMING SURREY GU7 2JL
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 27/10/2008
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20SASHARES AGREEMENT OTC
2004-04-2088(2)RAD 23/01/04--------- £ SI 999999@1=999999 £ IC 1/1000000
2004-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13123NC INC ALREADY ADJUSTED 23/01/04
2004-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-13RES04£ NC 1000/1000000 23/0
2004-02-13RES13RIGHTS OF SHARES 23/01/04
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-15288bDIRECTOR RESIGNED
2003-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10CERTNMCOMPANY NAME CHANGED STEVTON (NO.249) LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to F G BARNES (MAIDSTONE) 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 F G BARNES (MAIDSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-06 Outstanding SANTANDER CONSUMER (UK) PLC
FLOATING CHARGE ON USED VEHICLES 2004-01-27 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION
DEBENTURE 2003-11-14 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of F G BARNES (MAIDSTONE) LIMITED registering or being granted any patents
Domain Names

F G BARNES (MAIDSTONE) LIMITED owns 2 domain names.

deals4vauxhall.co.uk   vauxhallsavings.co.uk  

Trademarks
We have not found any records of F G BARNES (MAIDSTONE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F G BARNES (MAIDSTONE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2013-09-30 GBP £9,574
Maidstone Borough Council 2012-03-13 GBP £12 Materials & Supplies
Maidstone Borough Council 2011-09-19 GBP £64 Materials & Supplies
Maidstone Borough Council 2011-03-07 GBP £45 Materials & Supplies
Maidstone Borough Council 2010-12-13 GBP £60 Materials & Supplies

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
No properties were found where F G BARNES (MAIDSTONE) 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 F G BARNES (MAIDSTONE) 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 F G BARNES (MAIDSTONE) LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode GU1 1RT