Barry'S No.1 Limited

Company Registration Number: 04361768

Company registered in England and Wales

Approximate Location Map

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 1002 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barry'S No.1 Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Coventry.

Registration Data

Company Number

04361768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47260 - Retail sale of tobacco products in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,324£41,163£39,743£40,517£42,763£41,323£40,425£38,739£42,619£97,818£104,996£128,936£117,441
of which Cash £30,533£12,042£8,308£7,899£7,544£5,860£6,335£5,615£12,629£68,289£78,879£103,029£91,375
Total Assets £61,324£41,163£39,743£40,517£42,763£41,323£40,425£38,739£42,619£97,818£104,996£128,936£117,441
Current Liabilities £161,036£143,403£141,541£142,165£142,835£141,994£151,284£150,530£155,383£186,698£178,557£193,543£192,801
Net Current Assets £-99,712£-102,240£-101,798£-101,648£-100,072£-100,671£-110,859£-111,791£-112,764£-88,880£-73,561£-64,607£-75,360
Total Net Worth £-98,985£-101,888£-103,386£-105,004£-105,018£-107,281£-109,022£23,175£22,691£44,320£59,639£68,593£57,840

Previous Names

No previous names

Company Officers

  • PATEL, Bharat

    Secretary

    Appointed on 4 February 2002

     

    47 Musgrave Road
    Winson Green
    Birmingham
    B18 5HH

  • PATEL, Bharat

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Dirctor/Secretary

    Month of birth: December 1954

    47 Musgrave Road
    Winson Green
    Birmingham
    B18 5HH

  • PATEL, Bhavna

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    47 Musgrave Road
    Winson Green
    Birmingham
    B18 5HH

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 August 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7CJ7ZBU. Transaction: MzIxMjMwMTg4MWFkaXF6a2N4.

  2. 29 January 2018 [View PDF]

    Action Date: 28 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YOPFFV. Transaction: MzE5NjM5ODc1NWFkaXF6a2N4.

  3. 3 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6IEVUA1. Transaction: MzE4OTM4NjQzN2FkaXF6a2N4.

  4. 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I2XE. Transaction: MzE2NzY4Njc4NGFkaXF6a2N4.

  5. 17 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HRQAJM. Transaction: MzE1OTgwMTQyMmFkaXF6a2N4.

  6. 30 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5HEY. Transaction: MzE0MDg1ODY5MGFkaXF6a2N4.

  7. 21 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C42SIW. Transaction: MzEyNzQ0MzU0N2FkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RA82. Transaction: MzExNjIwMjU3NWFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1JZ6O. Transaction: MzExMDc3Mjg5NGFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNOBC. Transaction: MzA5MzQzMTU0OGFkaXF6a2N4.

  11. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2INYOG3. Transaction: MzA4NjczNDkyM2FkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB36Q. Transaction: MzA3MTgwNTkwMmFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4CR6P. Transaction: MzA2NzgwOTE4NmFkaXF6a2N4.

  14. 28 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSB62. Transaction: MzA1MTUxODUwMGFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XN35PX7L. Transaction: MzA0MzE2NjA0OWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XN966RA6. Transaction: MzAzMTQ3NjQ0MWFkaXF6a2N4.

  17. 10 November 2010 Registered office address changed from 280 Desai & Co, Accountants Foleshill Road Coventry West Midlands CV6 5AH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWY8GOZ2. Transaction: MzAyNjc3ODM5MmFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQ713M2M. Transaction: MzAyMDM4OTU2M2FkaXF6a2N4.

  19. 23 February 2010 Current accounting period extended from 31 January 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XFBNCHQT. Transaction: MzAwOTk3Nzc4MGFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XYCPSH27. Transaction: MzAwODE4NDU1MWFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Bhavna Patel on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYCPRH26. Transaction: MzAwODE4NDIzOGFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Bharat Patel on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYCPQH25. Transaction: MzAwODE4NDIzN2FkaXF6a2N4.

  23. 26 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEAS9EBO. Transaction: MzAwMTQ5NDU0MWFkaXF6a2N4.

  24. 10 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPAY79Z. Transaction: MjAyNTQ4OTcyOWFkaXF6a2N4.

  25. 21 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXNPJ5SZ. Transaction: MjAyMDk5ODA5M2FkaXF6a2N4.

  26. 1 August 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A28ZB1VQ. Transaction: MjAxMDExMTU0NGFkaXF6a2N4.

  27. 29 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS54XKY. Transaction: MjAwMDQ1NDkzOWFkaXF6a2N4.

  28. 28 February 2008 Registered office changed on 28/02/2008 from 55 lythalls lane foleshill coventry west midlands CV6 6FN [View PDF]

    Category: Address. Type: 287. Barcode: XJS53XKX. Transaction: MjAwMDMyOTcyMGFkaXF6a2N4.

  29. 31 October 2007 Registered office changed on 31/10/07 from: doshi & co 1ST floor windsor house 1270 london road norbury SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMwODc1NWFkaXF6a2N4.

  30. 16 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4OTMzOGFkaXF6a2N4.

  31. 23 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMzYyNWFkaXF6a2N4.

  32. 15 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MTc0MWFkaXF6a2N4.

  33. 18 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTA4NTY3M2FkaXF6a2N4.

  34. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQwNTk4MmFkaXF6a2N4.

  35. 17 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM5NjcwMGFkaXF6a2N4.

  36. 8 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyNzE3NGFkaXF6a2N4.

  37. 30 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ1MDk5NmFkaXF6a2N4.

  38. 28 January 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2MTc4NmFkaXF6a2N4.

  39. 18 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzQ3Mjk2MWFkaXF6a2N4.

  40. 18 February 2002 Ad 04/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ3MjE3M2FkaXF6a2N4.

  41. 18 February 2002 Registered office changed on 18/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODczMjgzOWFkaXF6a2N4.

  42. 18 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQwMTU4NmFkaXF6a2N4.

  43. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjczMDE5NGFkaXF6a2N4.

  44. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0MTk3MWFkaXF6a2N4.

  45. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk5NTUxNmFkaXF6a2N4.

  46. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgzMjgwN2FkaXF6a2N4.

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54.163.20.57 Fri, 16 Nov 2018 13:31:03 +0000