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Company Information for

BARCONWOOD LIMITED

10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP,
Company Registration Number
05580831
Private Limited Company
Active

Company Overview

About Barconwood Ltd
BARCONWOOD LIMITED was founded on 2005-10-03 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Barconwood 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
Company Name
BARCONWOOD LIMITED
 
Legal Registered Office
10 WOOLPIT BUSINESS PARK, WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
Other companies in IP30
 
Telephone01359242490
 
Previous Names
EDADCA LIMITED04/04/2013
GAG230 LIMITED16/01/2006
Filing Information
Company Number 05580831
Company ID Number 05580831
Date formed 2005-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCONWOOD LIMITED
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Company Officers of BARCONWOOD LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CARDOZO
 Company Secretary 2006-01-18
CAROLINE BOYDON
 Director 2006-01-18
EDWARD CARDOZO
 Director 2006-01-18
ADRIAN HOWLETT
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MEDCALF
 Company Secretary 2005-10-03 2006-01-18
DAVID JOHN MEDCALF
 Director 2005-10-03 2006-01-18
NEIL RODERICK WALMSLEY
 Director 2005-10-03 2006-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CARDOZO EDADCA LIMITED Company Secretary 2006-03-22 CURRENT 1984-11-15 Dissolved 2015-10-20
CAROLINE BOYDON EDADCA LIMITED Director 2006-03-22 CURRENT 1984-11-15 Dissolved 2015-10-20
EDWARD CARDOZO EDADCA LIMITED Director 2006-03-22 CURRENT 1984-11-15 Dissolved 2015-10-20
ADRIAN HOWLETT EDADCA LIMITED Director 2006-03-22 CURRENT 1984-11-15 Dissolved 2015-10-20

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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-02-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055808310003
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWLETT / 19/12/2014
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CARDOZO / 19/12/2014
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BOYDON / 19/12/2014
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM Unit 2a Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk IP30 9UP
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-31AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04RES15CHANGE OF NAME 25/03/2013
2013-04-04CERTNMCompany name changed edadca LIMITED\certificate issued on 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AR0103/10/12 ANNUAL RETURN FULL LIST
2012-02-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0103/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0103/10/10 FULL LIST
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0103/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWLETT / 03/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CARDOZO / 03/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOYDON / 03/10/2009
2008-12-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19123NC INC ALREADY ADJUSTED 22/03/06
2006-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-19RES04£ NC 100/200 22/03/06
2006-04-1988(2)RAD 22/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-0788(2)RAD 18/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-16CERTNMCOMPANY NAME CHANGED GAG230 LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARCONWOOD 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 BARCONWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2006-03-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2006-03-22 Satisfied TERENCE DAVID MONEY AND KAY DIANA MONEY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 BARCONWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BARCONWOOD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BARCONWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARCONWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-11 GBP £1,854 Marketing
Birmingham City Council 2014-11 GBP £1,356
Telford and Wrekin Council 2014-10 GBP £305
Birmingham City Council 2014-1 GBP £2,396
London Borough of Waltham Forest 2013-12 GBP £284 PRINTING AND STATIONERY
Birmingham City Council 2013-11 GBP £1,033
Shropshire Council 2013-11 GBP £474 Supplies And Services-Miscellaneous Expenses
Wigan Council 2013-10 GBP £1,192 Supplies & Services
London Borough of Havering 2013-10 GBP £1,880
Telford and Wrekin Council 2013-9 GBP £855
North West Leicestershire District Council 2013-8 GBP £570 Signage and Point Of Sale Items
Nottingham City Council 2013-5 GBP £1,257
Nottingham City Council 2013-4 GBP £45
Wigan Council 2013-3 GBP £1,160 Supplies & Services
Nottingham City Council 2013-2 GBP £487
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £487 OFFICE EQUIPMENT
London Borough of Waltham Forest 2012-12 GBP £1,698 EQUIPMENT
Wigan Council 2012-12 GBP £4,704 Supplies & Services
London Borough of Waltham Forest 2012-11 GBP £3,840 EQUIPMENT
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £1,930 Catering Equipment
Wigan Council 2012-9 GBP £13,858 Supplies & Services
Wigan Council 2012-8 GBP £8,750 Supplies & Services
Wigan Council 2012-7 GBP £18,289 Supplies & Services
Wigan Council 2012-4 GBP £2,380 Supplies & Services
Wigan Council 2012-3 GBP £1,788 Supplies & Services
Middlesbrough Council 2012-2 GBP £3,398
Wigan Council 2012-1 GBP £2,323 Supplies & Services
Wigan Council 2011-12 GBP £595 Supplies & Services
London Borough of Waltham Forest 2011-11 GBP £3,348 FURNITURE
Wigan Council 2011-11 GBP £4,158 Supplies & Services
Wigan Council 2011-9 GBP £5,628 Supplies & Services
Middlesbrough Council 2011-8 GBP £2,598 Equipment Purchase
Hampshire County Council 2011-8 GBP £8,595 Catering Equipment-Replacement
Wigan Council 2011-8 GBP £4,501 Supplies & Services
London Borough of Waltham Forest 2011-6 GBP £1,764 FURNITURE

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 BARCONWOOD 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 BARCONWOOD 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 BARCONWOOD 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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    Other companies at postcode IP30 9UP