Active
Company Information for BAR CODE (VAUXHALL) LIMITED
FIRST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS,
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Company Registration Number
05471409
Private Limited Company
Active |
Company Name | ||||
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BAR CODE (VAUXHALL) LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS Other companies in W1D | ||||
Previous Names | ||||
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Company Number | 05471409 | |
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Company ID Number | 05471409 | |
Date formed | 2005-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB220763433 |
Last Datalog update: | 2023-10-08 07:56:11 |
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Officer | Role | Date Appointed |
---|---|---|
AWATIF MANDOUR |
||
MOHAMED ANWAR MARDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EASOM |
Company Secretary | ||
TROY JAY WEAR |
Director | ||
BERNARD WEAR |
Company Secretary | ||
PEDRO MIGUEL INACIO |
Company Secretary | ||
PEDRO MIGUEL INACIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JETSAM LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-19 | Active | |
ALBERT EMBANKMENT TRADING LTD | Director | 2014-05-01 | CURRENT | 2013-12-19 | Active | |
5 LAVENDER HILL LIMITED | Director | 2013-06-25 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended mirco entity accounts made up to 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AWATIF MANDOUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Easom on 2015-07-15 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ANWAR MARDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY JAY WEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY | |
RES15 | CHANGE OF NAME 09/07/2015 | |
CERTNM | Company name changed bar code (soho) LIMITED\certificate issued on 09/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Troy Jay Wear on 2015-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 7 Cardwell Terrace London N7 0NH | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM ARCH 69 GODING STREET VAUXHALL LONDON SE11 5AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JAY WEAR / 19/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL EASOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD WEAR | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED BAR CODE (VAUXHALL) LIMITED CERTIFICATE ISSUED ON 09/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM ARCH 69 GODING STREE VAUXHALL LONDON SE11 5AW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 3-4 ARCHER STREET SOHO LONDON W1D 7AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE U.K. LIMITED | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED | |
DEBENTURE | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED |
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 BAR CODE (VAUXHALL) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BAR CODE (VAUXHALL) LIMITED are:
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VICTORIA COURT LIMITED | £ 1,422,115 |
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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 |
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. |