Philip Barnes & Co Limited

General information

Name:

Philip Barnes & Co Ltd

Office Address:

The Old Council Chambers Halford Street B79 7RB Tamworth

Number: 04173947

Incorporation date: 2001-03-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Philip Barnes & Co Limited. The firm was started twenty three years ago and was registered under 04173947 as the reg. no. This particular office of the company is registered in Tamworth. You may visit it at The Old Council Chambers, Halford Street. This business's registered with SIC code 69201 meaning Accounting and auditing activities. 2022/04/30 is the last time when account status updates were filed.

The following limited company owes its achievements and permanent growth to a group of three directors, namely John C., Faith B. and Christopher H., who have been managing the company since March 2005. Moreover, the director's duties are regularly supported by a secretary - Faith B., who was officially appointed by the following limited company in October 2008.

Executives who have control over this firm are as follows: John C. has substantial control or influence over the company. Christopher H. owns 1/2 or less of company shares. Faith B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Faith B.

Role: Secretary

Appointed: 31 October 2008

Latest update: 25 March 2024

John C.

Role: Director

Appointed: 01 March 2005

Latest update: 25 March 2024

Faith B.

Role: Director

Appointed: 01 March 2005

Latest update: 25 March 2024

Christopher H.

Role: Director

Appointed: 07 March 2001

Latest update: 25 March 2024

People with significant control

John C.
Notified on 24 July 2017
Nature of control:
substantial control or influence
Christopher H.
Notified on 24 July 2017
Nature of control:
1/2 or less of shares
Faith B.
Notified on 24 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
23
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