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Home > England & Wales Companies > BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
Company Information for

BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

C/O Leonard Curtis Unit 13 Kingsway House Kingsway, Tvte, Gateshead, NE11 0HW,
Company Registration Number
08352262
Private Limited Company
Liquidation

Company Overview

About Barnaby Stewart Senior Executive Search Ltd
BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED was founded on 2013-01-08 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Barnaby Stewart Senior Executive Search 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
BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
C/O Leonard Curtis Unit 13 Kingsway House Kingsway
Tvte
Gateshead
NE11 0HW
Other companies in LS22
 
Filing Information
Company Number 08352262
Company ID Number 08352262
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156499956  
Last Datalog update: 2023-10-26 11:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
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Company Officers of BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
JOHN CRAIG LEVER
 Director 2015-10-13
BARRY NEIL MACNAY
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ROBERTSON
 Company Secretary 2013-01-08 2015-10-13
IAN STEWART ROBERTSON
 Director 2013-01-08 2015-10-13
LINDA ROBERTSON
 Director 2013-01-08 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRAIG LEVER BARNABY STEWART BUILT ENVIRONMENT LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
JOHN CRAIG LEVER BARNABY STEWART FOOD AND BEVERAGE LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
JOHN CRAIG LEVER BARNABY STEWART INNOVATION LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
BARRY NEIL MACNAY BARNABY STEWART BUILT ENVIRONMENT LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
BARRY NEIL MACNAY BARNABY STEWART FOOD AND BEVERAGE LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
BARRY NEIL MACNAY BARNABY STEWART INNOVATION LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
BARRY NEIL MACNAY ASCENT BOARD LEVEL EXECUTIVES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off

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
2023-07-26Voluntary liquidation. Return of final meeting of creditors
2023-02-09Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-01-18Voluntary liquidation Statement of affairs
2022-01-18LIQ02Voluntary liquidation Statement of affairs
2022-01-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05Appointment of a voluntary liquidator
2022-01-05Appointment of a voluntary liquidator
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG
2022-01-05600Appointment of a voluntary liquidator
2022-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-15
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG LEVER
2021-11-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2010
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 2010
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2010
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083522620001
2017-01-20CH01Director's details changed for Mr John Craig Lever on 2017-01-17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2010
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-12MR05All of the property or undertaking has been released from charge for charge number 083522620001
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 2010
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083522620001
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTSON
2015-10-13AP01DIRECTOR APPOINTED MR BARRY NEIL MACNAY
2015-10-13TM02Termination of appointment of Linda Robertson on 2015-10-13
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2015-10-13AP01DIRECTOR APPOINTED MR JOHN CRAIG LEVER
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROBERTSON / 28/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART ROBERTSON / 28/08/2013
2013-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ROBERTSON / 28/08/2013
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-22
Appointmen2021-12-22
Moratoria,2021-12-21
Fines / Sanctions
No fines or sanctions have been issued against BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Satisfied BARNABY STEWART LIMITED
Creditors
Creditors Due Within One Year 2014-01-31 £ 208,036
Provisions For Liabilities Charges 2014-01-31 £ 3,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
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 BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 185,489
Current Assets 2014-01-31 £ 359,879
Debtors 2014-01-31 £ 174,390
Shareholder Funds 2014-01-31 £ 173,875
Tangible Fixed Assets 2014-01-31 £ 25,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED
Trademarks
We have not found any records of BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNABY STEWART SENIOR EXECUTIVE SEARCH 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeAppointmen
Defending partyBARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITEDEvent Date2021-12-22
Name of Company: BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED Company Number: 08352262 Trading Name: Barnaby Stewart Nature of Business: Other activities of employment placement agencies Registered…
 
Initiating party Event TypeMoratoria,
Defending partyBARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITEDEvent Date2021-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNABY STEWART SENIOR EXECUTIVE SEARCH 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 BARNABY STEWART SENIOR EXECUTIVE SEARCH 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 NE11 0HW