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Home > England & Wales Companies > BARHAMS SOMERSET LTD
Company Information for

BARHAMS SOMERSET LTD

TOLCHARDS HOUSE, WOODLAND ROAD, TORQUAY, TQ2 7AX,
Company Registration Number
06784749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barhams Somerset Ltd
BARHAMS SOMERSET LTD was founded on 2009-01-07 and has its registered office in Torquay. The organisation's status is listed as "Active - Proposal to Strike off". Barhams Somerset Ltd is a Private Limited Company registered in ENGLAND 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
BARHAMS SOMERSET LTD
 
Legal Registered Office
TOLCHARDS HOUSE
WOODLAND ROAD
TORQUAY
TQ2 7AX
Other companies in TA1
 
Previous Names
SEDGEMOOR DRINKS LIMITED09/12/2019
Filing Information
Company Number 06784749
Company ID Number 06784749
Date formed 2009-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 06:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARHAMS SOMERSET LTD
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Company Officers of BARHAMS SOMERSET LTD

Current Directors
Officer Role Date Appointed
JAMES CHARLES MARDELL
Director 2015-05-29
STEVEN CHARLES MARDELL
Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARION JOSE WEY
Company Secretary 2009-01-07 2015-05-29
MARION JOSE WEY
Director 2009-01-07 2015-05-29
STEPHEN LESLIE WEY
Director 2009-01-07 2015-05-29
BARBARA KAHAN
Director 2009-01-07 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES MARDELL JCM INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
JAMES CHARLES MARDELL ANNINGS FRUIT CIDER LIMITED Director 2013-08-16 CURRENT 2012-06-20 Dissolved 2016-11-15
STEVEN CHARLES MARDELL JCM INVESTMENTS LIMITED Director 2017-01-17 CURRENT 2016-12-08 Active
STEVEN CHARLES MARDELL TOLCHARDS LIMITED Director 2016-08-22 CURRENT 2009-09-23 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-19DS01Application to strike the company off the register
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-09RES15CHANGE OF COMPANY NAME 09/12/19
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Western House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd England
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 50002
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-03-09AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067847490002
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEY
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARION WEY
2015-06-16TM02Termination of appointment of Marion Jose Wey on 2015-05-29
2015-06-16AP01DIRECTOR APPOINTED MR JAMES CHARLES MARDELL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH
2015-06-16AP01DIRECTOR APPOINTED MR STEVEN CHARLES MARDELL
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50002
2015-02-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 50002
2014-01-21AR0107/01/14 ANNUAL RETURN FULL LIST
2013-05-22AA01Current accounting period extended from 31/12/13 TO 31/01/14
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0107/01/13 FULL LIST
2013-01-14AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2012-07-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH
2011-07-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-13AR0107/01/11 FULL LIST
2010-06-23AA31/01/10 TOTAL EXEMPTION FULL
2010-06-21SH0131/01/10 STATEMENT OF CAPITAL GBP 50002
2010-01-20AR0107/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JOSE WEY / 07/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE WEY / 07/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MARION JOSE WEY / 07/01/2010
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20288aDIRECTOR APPOINTED STEPHEN LESLIE WEY
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED MARION JOSE WEY
2009-01-2088(2)AD 07/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BARHAMS SOMERSET LTD 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 BARHAMS SOMERSET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BARHAMS SOMERSET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARHAMS SOMERSET LTD
Trademarks
We have not found any records of BARHAMS SOMERSET LTD registering or being granted any trademarks
Income
Government Income

Government spend with BARHAMS SOMERSET LTD

Government Department Income DateTransaction(s) Value Services/Products
South Somerset District Council 2013-03-28 GBP £796
South Somerset District Council 2013-03-25 GBP £651
South Somerset District Council 2013-03-14 GBP £1,165
South Somerset District Council 2013-03-14 GBP £666
South Somerset District Council 2013-02-19 GBP £1,111
South Somerset District Council 2013-02-19 GBP £1,508
South Somerset District Council 2013-01-29 GBP £626
South Somerset District Council 2013-01-29 GBP £571
South Somerset District Council 2013-01-09 GBP £1,045
South Somerset District Council 2012-11-21 GBP £562
South Somerset District Council 2012-11-21 GBP £1,003
South Somerset District Council 2012-11-07 GBP £841
South Somerset District Council 2012-10-24 GBP £728
South Somerset District Council 2012-10-11 GBP £518
South Somerset District Council 2012-09-25 GBP £608
South Somerset District Council 2012-09-15 GBP £623
South Somerset District Council 2012-09-07 GBP £772
South Somerset District Council 2012-07-18 GBP £746
South Somerset District Council 2012-06-27 GBP £678
South Somerset District Council 2012-06-27 GBP £618
South Somerset District Council 2012-06-18 GBP £609
South Somerset District Council 2012-05-29 GBP £540
South Somerset District Council 2012-05-28 GBP £691
South Somerset District Council 2012-05-21 GBP £1,010
South Somerset District Council 2012-05-03 GBP £571
South Somerset District Council 2012-04-23 GBP £772
South Somerset District Council 2012-04-17 GBP £1,334

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 BARHAMS SOMERSET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARHAMS SOMERSET 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 BARHAMS SOMERSET LTD 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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