Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

J M BARNES LIMITED

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro05640123
Fundada30/11/2005
Objeto socialActivities of other holding companies n.e.c.
DirecciónC/O Timms Solicitors St Michael's, Queen Street, Derby, DE1 3SU
Declaración de confirmaciónPróximo vencimiento: 14/12/2021; Última elaboración: 30/11/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro30/11/2005
Autoridad registral—

Fuente: — · Última actualización: 1/12/2025

Línea temporal (35 eventos)

1/5/2021

Estado cambiado

active → active - proposal to strike off

17/12/2020

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2019

Ver archivo en Documentos

30/11/2005

Nombramiento Neville John Girdwood Ury (persona)

Nombrado como Secretary

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Judith Marjorie Harrison

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%

Officers & directors

Jonathan James Hampton

Secretary

Nombrado el: 1/4/2010

—
Judith Marjorie Barnes

Director

Nombrado el: 30/11/2005

—
Fiona Elizabeth Campbell Moffatt

Secretary

Nombrado el: 10/12/2008 · Dimitió el: 1/4/2010

—
Lisa Weselby

Secretary

Nombrado el: 30/11/2005 · Dimitió el: 30/11/2005

—

Mostrando 1–5 de 7

1 / 2

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Judith Marjorie Harrison (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

C/O Timms Solicitors St Michael's

Queen Street

Derby

DE1 3SU

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2009

Beneficio / (pérdida): £-84.8K

Cifras clave

Beneficio / (pérdida)

2009£-84.811
2010£-88.480
2011£-91.727
2012£-94.148
2013£-57.152
2014£-3916
2015£55.406
2016—
2018—
2019—

Activo total

2009£-84.810
2010£-88.479
2011£-94.147
2012£-94.147
2013£-57.151
2014£-3915
2015£55.407
2016£31.033
2018£-3228
2019£-4139

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£31.033
2018£-3228
2019£-4139

Current Assets

2009£42.960
2010£67.032
2011£75.183
2012£66.193
2013£101.877
2014£149.945
2015£195.159
2016£189.171
2018£168.420
2019£154.897

Net Current Assets Liabilities

2009£-196.810
2010£-184.479
2011£-158.147
2012£-158.147
2013£-105.151
2014£-35.915
2015£39.407
2016£31.033
2018£-3228
2019£-4139

Total Assets Less Current Liabilities

2009£-84.810
2010£-88.479
2011£-94.147
2012£-94.147
2013£-57.151
2014£-3915
2015£55.407
2016£31.033
2018£-3228
2019£-4139

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£694
2018£50.159
2019£40.079

Debtors

2009£42.960
2010£67.032
2011£74.771
2012£64.953
2013£101.560
2014£149.648
2015£194.395
2016£188.477
2018£118.261
2019£114.818

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£158.138
2018£171.648
2019£159.036

Other Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£142.186
2018£170.818
2019£158.292

Number Shares Allotted

2009—
2010—
2011—
20121
20131
20141
20151
2016—
2018—
2019—

Number Shares Issued Fully Paid

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
20181
20191

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2018£1
2019£1

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
20161
20181
20191

Accrued Liabilities Deferred Income

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£8796
2018£830
2019£744

Accumulated Amortisation Impairment Intangible Assets

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£160.000
2018£0
2019—

Amount Specific Advance Or Credit Directors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2018—
2019£158.292

Amount Specific Advance Or Credit Made In Period Directors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2018—
2019£12.526

Called Up Share Capital

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016—
2018—
2019—

Cash Bank In Hand

2009—
2010£412
2011£412
2012£1240
2013£317
2014£297
2015£764
2016—
2018—
2019—

Corporation Tax Payable

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£7156
2018—
2019£0

Creditors Due Within One Year

2009—
2010—
2011—
2012£224.340
2013£207.028
2014£185.860
2015£155.752
2016—
2018—
2019—

Creditors Due Within One Year Total Current Liabilities

2009£239.770
2010£251.511
2011£246.909
2012—
2013—
2014—
2015—
2016—
2018—
2019—

Disposals Decrease In Amortisation Impairment Intangible Assets

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2018£160.000
2019—

Disposals Intangible Assets

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2018£160.000
2019—

Fixed Assets

2009£112.000
2010£96.000
2011£80.000
2012—
2013—
2014—
2015—
2016—
2018—
2019—

Intangible Assets Gross Cost

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£160.000
2018£0
2019—

Intangible Fixed Assets

2009£112.000
2010£96.000
2011£80.000
2012£64.000
2013£48.000
2014£32.000
2015£16.000
2016—
2018—
2019—

Intangible Fixed Assets Aggregate Amortisation Impairment

2009£64.000
2010£80.000
2011£96.000
2012£112.000
2013£128.000
2014£144.000
2015£160.000
2016—
2018—
2019—

Intangible Fixed Assets Amortisation Charged In Period

2009£16.000
2010£16.000
2011£16.000
2012£16.000
2013£16.000
2014£16.000
2015£16.000
2016—
2018—
2019—

Intangible Fixed Assets Cost Or Valuation

2009£160.000
2010£160.000
2011£160.000
2012£160.000
2013£160.000
2014£160.000
2015£160.000
2016—
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2009£-84.810
2010£-88.479
2011£-94.147
2012—
2013—
2014—
2015—
2016—
2018—
2019—

Profit Loss Account Reserve

2009£-84.811
2010£-88.480
2011£-91.727
2012£-94.148
2013£-57.152
2014£-3916
2015£55.406
2016—
2018—
2019—

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2018—
2019—

Shareholder Funds

2009£-84.810
2010£-88.479
2011£-91.726
2012£-94.147
2013£-57.151
2014£-3915
2015£55.407
2016—
2018—
2019—
Métrica2009201020112012201320142015201620182019
Beneficio / (pérdida)£-84.811£-88.480£-91.727£-94.148£-57.152£-3916£55.406———
Activo total£-84.810£-88.479£-94.147£-94.147£-57.151£-3915£55.407£31.033£-3228£-4139
Equity———————£31.033£-3228£-4139
Current Assets£42.960£67.032£75.183£66.193£101.877£149.945£195.159£189.171£168.420£154.897
Net Current Assets Liabilities£-196.810£-184.479£-158.147£-158.147£-105.151£-35.915£39.407£31.033£-3228£-4139
Total Assets Less Current Liabilities£-84.810£-88.479£-94.147£-94.147£-57.151£-3915£55.407£31.033£-3228£-4139
Cash Bank On Hand———————£694£50.159£40.079
Debtors£42.960£67.032£74.771£64.953£101.560£149.648£194.395£188.477£118.261£114.818
Creditors———————£158.138£171.648£159.036
Other Creditors———————£142.186£170.818£158.292
Number Shares Allotted———1111———
Number Shares Issued Fully Paid————————11
Par Value Share———£1£1£1£1—£1£1
Average Number Employees During Period———————111
Accrued Liabilities Deferred Income———————£8796£830£744
Accumulated Amortisation Impairment Intangible Assets———————£160.000£0—
Amount Specific Advance Or Credit Directors—————————£158.292
Amount Specific Advance Or Credit Made In Period Directors—————————£12.526
Called Up Share Capital£1£1£1£1£1£1£1———
Cash Bank In Hand—£412£412£1240£317£297£764———
Corporation Tax Payable———————£7156—£0
Creditors Due Within One Year———£224.340£207.028£185.860£155.752———
Creditors Due Within One Year Total Current Liabilities£239.770£251.511£246.909———————
Disposals Decrease In Amortisation Impairment Intangible Assets————————£160.000—
Disposals Intangible Assets————————£160.000—
Fixed Assets£112.000£96.000£80.000———————
Intangible Assets Gross Cost———————£160.000£0—
Intangible Fixed Assets£112.000£96.000£80.000£64.000£48.000£32.000£16.000———
Intangible Fixed Assets Aggregate Amortisation Impairment£64.000£80.000£96.000£112.000£128.000£144.000£160.000———
Intangible Fixed Assets Amortisation Charged In Period£16.000£16.000£16.000£16.000£16.000£16.000£16.000———
Intangible Fixed Assets Cost Or Valuation£160.000£160.000£160.000£160.000£160.000£160.000£160.000———
Net Assets Liabilities Including Pension Asset Liability£-84.810£-88.479£-94.147———————
Profit Loss Account Reserve£-84.811£-88.480£-91.727£-94.148£-57.152£-3916£55.406———
Share Capital Allotted Called Up Paid———£1£1£1£1———
Shareholder Funds£-84.810£-88.479£-91.726£-94.147£-57.151£-3915£55.407———

Documentos

Final Gazette dissolved via voluntary strike-off

11/5/2021

Ver

First Gazette notice for voluntary strike-off

23/2/2021

Ver

Strike off from register

12/2/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 31 December 2019

17/12/2020

Ver

Confirmation statement

14/12/2020

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2019

Archivado: 31/12/2019

Ver

Confirmation statement

10/12/2019

Ver

Change of director details

19/11/2019

Ver

Change of secretary details

19/11/2019

Ver

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDSHUKY AUGUSTE CJOSEPH GERARD SMOLLEN🇷🇺Vladimir Anatolyevich Kuskov
Ratio de liquidez corriente (2015)Ratio de liquidez corriente
1,25×
Beneficio / (pérdida) interanual (2014 vs. 2015)Beneficio / (pérdida) interanual
+1514,9 %
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2016)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-28,2 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2009 vs. 2010)
-4,3 %
Activos totales interanuales (2009 vs. 2010)
-4,3 %
Activo circulante neto interanual (2009 vs. 2010)
+6,3 %
Beneficio / (pérdida) interanual (2010 vs. 2011)
-3,7 %
Activos totales interanuales (2010 vs. 2011)
-6,4 %
  1. –Derby
  2. –J M BARNES LIMITED
Activo circulante neto interanual (2010 vs. 2011)
+14,3 %
Beneficio / (pérdida) interanual (2011 vs. 2012)
-2,6 %
Beneficio / (pérdida) interanual (2012 vs. 2013)
+39,3 %
Activos totales interanuales (2012 vs. 2013)
+39,3 %
Activo circulante neto interanual (2012 vs. 2013)
+33,5 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
+93,1 %
Activos totales interanuales (2013 vs. 2014)
+93,1 %
Activo circulante neto interanual (2013 vs. 2014)
+65,8 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+1514,9 %
Activos totales interanuales (2014 vs. 2015)
+1515,2 %
Activo circulante neto interanual (2014 vs. 2015)
+209,7 %
Activos totales interanuales (2015 vs. 2016)
-44 %
Activo circulante neto interanual (2015 vs. 2016)
-21,3 %
Activos totales interanuales (2016 vs. 2018)
-110,4 %
Activo circulante neto interanual (2016 vs. 2018)
-110,4 %
Activos totales interanuales (2018 vs. 2019)
-28,2 %
Activo circulante neto interanual (2018 vs. 2019)
-28,2 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
100 %

Capital circulante y liquidez

Activo circulante neto (2009)
-196.810 GBP
Activo circulante neto (2010)
-184.479 GBP
Activo circulante neto (2011)
-158.147 GBP
Ratio de liquidez corriente (2012)
0,3×
Activo circulante neto (2012)
-158.147 GBP
Ratio de liquidez corriente (2013)
0,49×
Activo circulante neto (2013)
-105.151 GBP
Ratio de liquidez corriente (2014)
0,81×
Activo circulante neto (2014)
-35.915 GBP
Ratio de liquidez corriente (2015)
1,25×
Activo circulante neto (2015)
39.407 GBP
Activo circulante neto (2016)
31.033 GBP
Activo circulante neto (2018)
-3228 GBP
Activo circulante neto (2019)
-4139 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Inicio