Barnsley Arcade Company Limited(the)

Company Registration Number: 00031641

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barnsley Arcade Company Limited(the) is a Private Company Limited by Shares first registered on 6 June 1890. Its current registered address is in Sheffield Business Park, Sheffield.

Registered Address

THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU

There are 448 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

00031641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1890

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

66110 - Administration of financial markets

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £919,989£958,740£942,544£1,089,921£954,213£1,087,116£948,534
Current Assets £63,586£83,890£80,861£99,729£111,706£129,089£191,649
of which Cash £63,586£83,890£80,563£99,431£111,408£124,979£191,025
Total Assets £983,575£1,042,630£1,023,405£1,189,650£1,065,919£1,216,205£1,140,183
Current Liabilities £14,323£35,085£26,925£45,465£9,680£34,665£7,480
Net Current Assets £49,263£48,805£53,936£54,264£102,026£94,424£184,169
Total Net Worth £969,252£1,007,545£996,480£1,144,185£1,056,239£1,181,540£1,132,703

Previous Names

No previous names

Company Officers

  • BRANSON, Andrew Nicholas

    Secretary

    Appointed on 16 August 2001

     

    89 Bottrells Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4EH

  • BRANSON, Andrew Nicholas

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    89 Bottrells Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4EH

  • HAYES, Caroline Anne

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    13 Firs Road
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9GU

  • JORDAN, Judith Maria

    Director

    Appointed on 13 November 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1953

    7
    Beaufort Road
    Clifton
    Bristol
    BS8 2JU
    United Kingdom

  • BRANSON, Derek Roy

    Secretary

    Resigned on 16 August 2001

    Fieldside 5 Willow Place
    Braithwell
    Rotherham
    South Yorkshire
    S66 7BD

  • BRANSON, Derek Roy

    Director

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1926

    Fieldside 5 Willow Place
    Braithwell
    Rotherham
    South Yorkshire
    S66 7BD

  • COPLEY, Charles Edward

    Director

    Resigned on 21 April 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1903

    Brocodale Sitwell Grove
    Rotherham
    South Yorkshire
    S60 3AY

  • SMITH, Grace Elizabeth Guest

    Director

    Resigned on 13 November 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1926

    32 Mereheath Park
    Knutsford
    Cheshire
    WA16 6AU

  • SMITH, Harold James

    Director

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1926

    32 Mereheath Park
    Knutsford
    Cheshire
    WA16 6AU

This information was most recently updated 14/06/2017.

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Latest Filings

  1. 1 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U2DX6. Transaction: MzE3MDExNjA2NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR8Q9. Transaction: MzE2MTczNjgyNGFkaXF6a2N4.

  3. 2 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G1YSG. Transaction: MzE0MjgxNzQ1MWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQR3D. Transaction: MzEzNjcyOTQ3MGFkaXF6a2N4.

  5. 12 August 2015 Register(s) moved to registered inspection location Arden Caple 89 Bottrells Lane Chalfont St Giles Bucks HP8 4EH [View PDF]

    Category: Address. Type: AD03. Barcode: X4DMTQEP. Transaction: MzEyODg4NTI1NGFkaXF6a2N4.

  6. 11 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236BE0. Transaction: MzExODYyNjYwMGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMESI. Transaction: MzExMjE3NDcwN2FkaXF6a2N4.

  8. 5 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RGW2M. Transaction: MzA5Mzk0OTUzNWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTRG1. Transaction: MzA4ODk5MjQ0MmFkaXF6a2N4.

  10. 19 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LGTRFT. Transaction: MzA4ODk5MjIwOWFkaXF6a2N4.

  11. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T5MG. Transaction: MzA3Mzg2Nzc4MGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20L0Z. Transaction: MzA2ODczMTg2MGFkaXF6a2N4.

  13. 21 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135PTVK. Transaction: MzA1MjgzMDM2M2FkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XK5YWZVA. Transaction: MzA0ODYyNTgzN2FkaXF6a2N4.

  15. 28 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44D7RYR. Transaction: MzAzMjk3MDkxMmFkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X6E1KPSJ. Transaction: MzAyODU1MDAwM2FkaXF6a2N4.

  17. 9 December 2010 Director's details changed for Caroline Anne Hayes on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X6E1IPSH. Transaction: MzAyODU0Mjk2N2FkaXF6a2N4.

  18. 9 December 2010 Director's details changed for Judith Maria Jordan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X6E1JPSI. Transaction: MzAyODU0Mjk2OGFkaXF6a2N4.

  19. 25 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A25V8HTU. Transaction: MzAxMDI2MTE2MGFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: AAHIUH82. Transaction: MzAwODc4NzE3MGFkaXF6a2N4.

  21. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AAHIRH8Z. Transaction: MzAwODc4NzExOWFkaXF6a2N4.

  22. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AAHISH80. Transaction: MzAwODc4NzA1MGFkaXF6a2N4.

  23. 5 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AAHITH81. Transaction: MzAwODc4NzAzNGFkaXF6a2N4.

  24. 3 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AANAE8MP. Transaction: MjAyOTgyOTU3NGFkaXF6a2N4.

  25. 26 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUJQB7NI. Transaction: MjAyNjgzNzA0MWFkaXF6a2N4.

  26. 26 February 2009 Director's change of particulars / judith jordan / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUJQA7NH. Transaction: MjAyNjgzNjg1NWFkaXF6a2N4.

  27. 11 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN7FKXXX. Transaction: MjAwMTI0MDEwOWFkaXF6a2N4.

  28. 27 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5MzMxMmFkaXF6a2N4.

  29. 26 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMzAyMmFkaXF6a2N4.

  30. 22 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMzk4MmFkaXF6a2N4.

  31. 24 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MzM0MWFkaXF6a2N4.

  32. 2 February 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2ODM2MGFkaXF6a2N4.

  33. 23 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAzMTEzM2FkaXF6a2N4.

  34. 9 March 2005 Registered office changed on 09/03/05 from: 37 moorgate road rotherham S60 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5MTA1N2FkaXF6a2N4.

  35. 25 February 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NDY0NGFkaXF6a2N4.

  36. 26 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE3OTc0MGFkaXF6a2N4.

  37. 7 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3ODE3M2FkaXF6a2N4.

  38. 2 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI2ODQ2N2FkaXF6a2N4.

  39. 26 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNzg0MGFkaXF6a2N4.

  40. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4NTQxOWFkaXF6a2N4.

  41. 27 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU5NjIxN2FkaXF6a2N4.

  42. 5 February 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5ODk0MGFkaXF6a2N4.

  43. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1OTI1NWFkaXF6a2N4.

  44. 18 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyNzM5MWFkaXF6a2N4.

  45. 23 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk4OTAyNWFkaXF6a2N4.

  46. 7 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3MTUzNWFkaXF6a2N4.

  47. 23 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTcxOTEyOWFkaXF6a2N4.

  48. 2 December 1999 Return made up to 09/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MDQ2MGFkaXF6a2N4.

  49. 23 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMjkzNTg1OGFkaXF6a2N4.

  50. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NzA5MmFkaXF6a2N4.

  51. 20 November 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1NzExM2FkaXF6a2N4.

  52. 25 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMzUxOTQ2N2FkaXF6a2N4.

  53. 24 November 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMTE5MmFkaXF6a2N4.

  54. 24 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwMTAwMzU5N2FkaXF6a2N4.

  55. 2 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxNjg4M2FkaXF6a2N4.

  56. 22 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU5NzkwOGFkaXF6a2N4.

  57. 13 March 1996 Full group accounts made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNzY2MjU1MGFkaXF6a2N4.

  58. 21 November 1995 Return made up to 09/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3ODU3OGFkaXF6a2N4.

  59. 26 January 1995 Full group accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NjA2MjEyMGFkaXF6a2N4.

  60. 1 December 1994 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4NDIxMmFkaXF6a2N4.

  61. 18 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2NzkxMTk5N2FkaXF6a2N4.

  62. 17 November 1993 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMTY3NGFkaXF6a2N4.

  63. 23 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzc3NTI2NmFkaXF6a2N4.

  64. 3 December 1992 Return made up to 09/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTUwMTE1OWFkaXF6a2N4.

  65. 15 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0OTYyNDgwNGFkaXF6a2N4.

  66. 15 November 1991 Return made up to 09/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTAyNjAxMmFkaXF6a2N4.

  67. 12 December 1990 Return made up to 09/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDY3MTQ0MWFkaXF6a2N4.

  68. 23 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxOTE2NTczOWFkaXF6a2N4.

  69. 1 December 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyMjU4MDQyM2FkaXF6a2N4.

  70. 1 December 1989 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMzOTQwMWFkaXF6a2N4.

  71. 26 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1NTE0NTE2OGFkaXF6a2N4.

  72. 26 January 1989 Return made up to 09/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE0MjAxN2FkaXF6a2N4.

  73. 31 May 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTg4NDc3M2FkaXF6a2N4.

  74. 31 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM0NjcyM2FkaXF6a2N4.

  75. 13 May 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAxNzM0MjAyMGFkaXF6a2N4.

  76. 13 May 1988 Wd 07/04/88 ad 28/03/88--------- £ si [email protected]=54120 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzODMxODQwN2FkaXF6a2N4.

  77. 13 May 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA4Nzk4NDYyM2FkaXF6a2N4.

  78. 13 May 1988 S-div [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTc0NTQyOGFkaXF6a2N4.

  79. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ2ODg4OGFkaXF6a2N4.

  80. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5MzY1NmFkaXF6a2N4.

  81. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAxNzAwMmFkaXF6a2N4.

  82. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTEwNDA0NmFkaXF6a2N4.

  83. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwODU0NWFkaXF6a2N4.

  84. 13 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA3NzU4M2FkaXF6a2N4.

  85. 10 February 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMzgzNTgwNGFkaXF6a2N4.

  86. 10 February 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE1NzI0M2FkaXF6a2N4.

  87. 7 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg1NTMyNWFkaXF6a2N4.

  88. 13 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3MTk1ODI2N2FkaXF6a2N4.

  89. 13 March 1987 Return made up to 25/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY5OTU5OWFkaXF6a2N4.

  90. 9 May 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA3NjAwNDI2NmFkaXF6a2N4.

  91. 9 May 1986 Return made up to 08/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDE0MDM1OGFkaXF6a2N4.

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