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BARNSLEY ARCADE COMPANY LIMITED(THE)

Learn more about BARNSLEY ARCADE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

BARNSLEY ARCADE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00031641
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.06.06
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets
  • 70100 - Activities of head offices
  • 41100 - Development of building projects
Company BARNSLEY ARCADE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00031641, established in United Kingdom on the 6. June 1890. The company is now active. The company has been in business for 126 years and 6 months. The company is based on THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU. Business of the company BARNSLEY ARCADE COMPANY LIMITED(THE) by SIC and NACE code are "66110 - Administration of financial markets", "70100 - Activities of head offices", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15" from the 2016.03.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company BARNSLEY ARCADE COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

Outstanding on 1965.04.07

List of company documents:

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Find out more information about BARNSLEY ARCADE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BARNSLEY ARCADE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 63140
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.05
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HAYES / 09/11/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIA JORDAN / 09/11/2010
Form type: CH01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JORDAN / 09/11/2008
Form type: 288c
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 37 MOORGATE ROAD, ROTHERHAM S60 2AE
Form type: 287
Date: 2005.03.09
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17

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Company directors and board members:

ANDREW NICHOLAS BRANSON (current)
Secretary, CHARTERED ACCOUNTANT, 2001.08.16
89 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EH, BUCKINGHAMSHIRE
ANDREW NICHOLAS BRANSON (current)
Director, CHARTERED ACCOUNTANT, 1991.11.24
89 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EH, BUCKINGHAMSHIRE
CAROLINE ANNE HAYES (current)
Director, TEACHER, 2002.03.06
13 FIRS ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GU, LEICESTERSHIRE
JUDITH MARIA JORDAN (current)
Director, HOUSEWIFE, 1998.11.13
7 BEAUFORT ROAD CLIFTON , BRISTOL
BS8 2JU
DEREK ROY BRANSON (resigned)
Secretary, 1991.11.24 - 2001.08.16
FIELDSIDE 5 WILLOW PLACE BRAITHWELL , ROTHERHAM
S66 7BD, SOUTH YORKSHIRE
DEREK ROY BRANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 2001.08.16
FIELDSIDE 5 WILLOW PLACE BRAITHWELL , ROTHERHAM
S66 7BD, SOUTH YORKSHIRE
CHARLES EDWARD COPLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1992.04.21
BROCODALE SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
GRACE ELIZABETH GUEST SMITH (resigned)
Director, HOUSEWIFE, 1991.11.24 - 1998.11.13
32 MEREHEATH PARK , KNUTSFORD
WA16 6AU, CHESHIRE
HAROLD JAMES SMITH (resigned)
Director, RETIRED CIVIL SERVANT, 1991.11.24 - 1996.03.07
32 MEREHEATH PARK , KNUTSFORD
WA16 6AU, CHESHIRE

Companies near to BARNSLEY ARCADE COMPANY LIMITED(THE)

Information about the Private Limited Company BARNSLEY ARCADE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data