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A.c. Barnes (Wokingham) Limited

Company Registration Number: 00687052

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.
A.c. Barnes (Wokingham) Limited is a Private Company Limited by Shares first registered on 21 March 1961. Its current registered address is in Fleet, Hampshire.

Registered Address

32 ALDERSHOT ROAD
FLEET
HAMPSHIRE
GU51 3NN

There are 75 companies currently registered at this postcode, including this one.

All companies at GU51 3NN

Registration Data

Company Number

00687052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 March 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARNES, Janet Lailey

    Secretary

    Appointed on 29 November 1996

     

    Mayfield Croft Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8HU

  • BARNES, Janet Lailey

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1933

    Mayfield Croft Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8HU

  • BARNES, Martin Arthur John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    40 Springfield Avenue
    Hartley Wintney
    Hook
    Hampshire
    RG27 8SF

  • LUCKETT, Geoffrey Leonard

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1942

    1
    Lime Court
    Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1BN
    United Kingdom

  • BARTLETT, John Augustus

    Secretary

    Resigned on 29 November 1996

    84 Verran Road
    Camberley
    Surrey
    GU15 2LJ

  • BARNES, John Anthony

    Director

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: July 1927

    Mayfield Croft Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8HU

This information was most recently updated 16/11/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTk0MzE3M2FkaXF6a2N4.

  2. 15 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CX2NV5. Transaction: MzE1NTE1MzgzM2FkaXF6a2N4.

  3. 14 March 2016 Liquidators statement of receipts and payments to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Insolvency. Type: 4.68. Barcode: A523BM14. Transaction: MzE0Mzk5NTgzMWFkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 32 Aldershot Road Fleet Hampshire GU51 3NN on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43NH1VL. Transaction: MzEyMDQyMzI1MGFkaXF6a2N4.

  5. 1 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43NH1VD. Transaction: MzEyMDQyMDI5N2FkaXF6a2N4.

  6. 31 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43NH1VT. Transaction: MzEyMDMzMzgxN2FkaXF6a2N4.

  7. 31 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkgxVjVhZGlxemtjeA.

  8. 8 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHM55. Transaction: MzExNTAyNTUxN2FkaXF6a2N4.

  9. 21 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZMMI8. Transaction: MzEwMzk3NTkxN2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H3FD. Transaction: MzA5MjI3NDA2MWFkaXF6a2N4.

  11. 31 December 2013 Director's details changed for Geoffrey Leonard Luckett on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2OCQLB7. Transaction: MzA5MTcxOTkwOGFkaXF6a2N4.

  12. 10 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29INDQG. Transaction: MzA3OTQ5NTk3M2FkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2XGG. Transaction: MzA3MDQ5MDM1M2FkaXF6a2N4.

  14. 19 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHSSMG. Transaction: MzA2NDM0NjA2OWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEWJF. Transaction: MzA1MDgzNzYyOGFkaXF6a2N4.

  16. 19 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYMKIYGA. Transaction: MzA0NTcyMTA4NGFkaXF6a2N4.

  17. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTMEQEU. Transaction: MzAzMDIxMDMwOGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XA1Q1Q4T. Transaction: MzAyOTA5NzYyNmFkaXF6a2N4.

  19. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3TBGVW. Transaction: MzAwNzcyNTI4M2FkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XY622GL6. Transaction: MzAwNjg4MTA3NmFkaXF6a2N4.

  21. 14 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJR36IG. Transaction: MjAyMzI4NDk1MWFkaXF6a2N4.

  22. 16 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A18EX5ML. Transaction: MjAyMDM4OTA1NGFkaXF6a2N4.

  23. 16 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM1NzQ1MmFkaXF6a2N4.

  24. 20 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MDE4MmFkaXF6a2N4.

  25. 9 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1Njg1MWFkaXF6a2N4.

  26. 10 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MDUxN2FkaXF6a2N4.

  27. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyNzY4MGFkaXF6a2N4.

  28. 9 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMzg5MWFkaXF6a2N4.

  29. 25 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTY2MDI0MmFkaXF6a2N4.

  30. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODgyMzI3NGFkaXF6a2N4.

  31. 22 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1NTAxNWFkaXF6a2N4.

  32. 7 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5MjkxOGFkaXF6a2N4.

  33. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg2NTAwMGFkaXF6a2N4.

  34. 17 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MzAxNGFkaXF6a2N4.

  35. 23 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk3MzYzNmFkaXF6a2N4.

  36. 13 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MjQ0NGFkaXF6a2N4.

  37. 24 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjkyNDgwMWFkaXF6a2N4.

  38. 17 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NjE5MGFkaXF6a2N4.

  39. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIwOTIzMWFkaXF6a2N4.

  40. 23 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzMDgyOGFkaXF6a2N4.

  41. 3 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTE4NDU2N2FkaXF6a2N4.

  42. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY5MTAwM2FkaXF6a2N4.

  43. 15 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMDE2NGFkaXF6a2N4.

  44. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNDczNzQzNWFkaXF6a2N4.

  45. 14 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MjI0MWFkaXF6a2N4.

  46. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTIxMDA0OGFkaXF6a2N4.

  47. 22 January 1997 Registered office changed on 22/01/97 from: 22 oxford road, wokingham, berks RG41 2YA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5MTA5MGFkaXF6a2N4.

  48. 22 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2Mjc3MmFkaXF6a2N4.

  49. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1NzA5N2FkaXF6a2N4.

  50. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5MjQ5OGFkaXF6a2N4.

  51. 18 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODA5OTY4N2FkaXF6a2N4.

  52. 29 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxNTQ0NWFkaXF6a2N4.

  53. 17 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODczMzY5OWFkaXF6a2N4.

  54. 30 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMjU1NmFkaXF6a2N4.

  55. 5 January 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjgzMDQ1MWFkaXF6a2N4.

  56. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA2MTE2OTgxOWFkaXF6a2N4.

  57. 25 February 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjYzODYxN2FkaXF6a2N4.

  58. 25 February 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODA5MzI1OWFkaXF6a2N4.

  59. 29 September 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDkzNTc4NWFkaXF6a2N4.

  60. 2 March 1993 Accounting reference date shortened from 07/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxNTY0NzM5MmFkaXF6a2N4.

  61. 5 February 1993 Full accounts made up to 7 April 1992 [View PDF]

    Action Date: 7 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NDAxODkwNmFkaXF6a2N4.

  62. 1 February 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMTYyM2FkaXF6a2N4.

  63. 26 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NjgzMTY3MWFkaXF6a2N4.

  64. 4 February 1992 Full accounts made up to 7 April 1991 [View PDF]

    Action Date: 7 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MzY4NTU5NGFkaXF6a2N4.

  65. 21 January 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDQ0OTQwNmFkaXF6a2N4.

  66. 15 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjc4MzA2MmFkaXF6a2N4.

  67. 17 January 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQyNjAzNmFkaXF6a2N4.

  68. 9 January 1991 Full accounts made up to 7 April 1990 [View PDF]

    Action Date: 7 April 1990. Category: Accounts. Type: AA. Transaction: MDEwODY1NjkzMmFkaXF6a2N4.

  69. 26 September 1989 Full accounts made up to 7 April 1989 [View PDF]

    Action Date: 7 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NDA0OTI5OGFkaXF6a2N4.

  70. 26 September 1989 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDY1MTg3MmFkaXF6a2N4.

  71. 13 October 1988 Full accounts made up to 7 April 1988 [View PDF]

    Action Date: 7 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NjE4MDUzM2FkaXF6a2N4.

  72. 13 October 1988 Return made up to 29/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzQ2NzU3N2FkaXF6a2N4.

  73. 29 September 1987 Full accounts made up to 7 April 1987 [View PDF]

    Action Date: 7 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NTQ0MzI4M2FkaXF6a2N4.

  74. 29 September 1987 Return made up to 27/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU3Njg2M2FkaXF6a2N4.

  75. 21 July 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0MTc5Mzc4NGFkaXF6a2N4.

  76. 2 July 1986 Full accounts made up to 7 April 1986 [View PDF]

    Action Date: 7 April 1986. Category: Accounts. Type: AA. Transaction: MDEyODE2NzA2NmFkaXF6a2N4.

  77. 2 July 1986 Return made up to 19/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTExNjk3OWFkaXF6a2N4.

  78. 10 October 1983 Accounts made up to 7 April 1983 [View PDF]

    Action Date: 7 April 1983. Category: Accounts. Type: AA. Transaction: MjAyMDA4NjA3MmFkaXF6a2N4.

  79. 15 November 1982 Accounts made up to 7 April 1982 [View PDF]

    Action Date: 7 April 1982. Category: Accounts. Type: AA. Transaction: MDE1ODc1ODY3NmFkaXF6a2N4.

  80. 5 October 1982 Accounts made up to 7 April 1981 [View PDF]

    Action Date: 7 April 1981. Category: Accounts. Type: AA. Transaction: MDE1OTI4ODQ3N2FkaXF6a2N4.

  81. 4 October 1982 Accounts made up to 7 April 1980 [View PDF]

    Action Date: 7 April 1980. Category: Accounts. Type: AA. Transaction: MDE1ODg4OTA1MGFkaXF6a2N4.

  82. 13 November 1979 Accounts made up to 7 April 1979 [View PDF]

    Action Date: 7 April 1979. Category: Accounts. Type: AA. Transaction: MjAyMDA3OTI0NmFkaXF6a2N4.

  83. 21 August 1979 Accounts made up to 7 April 1978 [View PDF]

    Action Date: 7 April 1978. Category: Accounts. Type: AA. Transaction: MjAyMDA3OTI0NWFkaXF6a2N4.

  84. 5 June 1978 Accounts made up to 7 April 1977 [View PDF]

    Action Date: 7 April 1977. Category: Accounts. Type: AA. Transaction: MjAyMDA3OTI0NGFkaXF6a2N4.

  85. 6 April 1977 Accounts made up to 7 April 1976 [View PDF]

    Action Date: 7 April 1976. Category: Accounts. Type: AA. Transaction: MjAyMDA3OTI0MmFkaXF6a2N4.

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