Barnes Oil Tank Services Limited in Stanmore MIDDLESEX

Barnes Oil Tank Services Limited MIDDLESEX

Barnes Oil Tank Services started in year 2005 as Private Limited Company with registration number 05489910. The Barnes Oil Tank Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlesex at 2 Mountside. Postal code: HA7 2DT.

There is a single director in the company at the moment - Martin B., appointed on 24 June 2005. In addition, a secretary was appointed - Douglas B., appointed on 18 July 2006. As of 16 June 2024, there was 1 ex secretary - Hannah V.. There were no ex directors.

This company operates within the HP3 0PE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1085737 . It is located at Hollow Hedge, Holly Hedges Lane, Hemel Hempstead with a total of 1 cars.

Barnes Oil Tank Services Limited Address / Contact

Office Address	2 Mountside
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489910
Date of Incorporation	Fri, 24th Jun 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Douglas B.

Position: Secretary

Appointed: 18 July 2006

Martin B.

Position: Director

Appointed: 24 June 2005

Hannah V.

Position: Secretary

Appointed: 29 June 2005

Resigned: 18 July 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2005

Resigned: 25 June 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 2005

Resigned: 25 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 525	3 385	543	1 433	6 848	3 365

Balance Sheet
Cash Bank In Hand	2 106	1 443	902	905		8 438
Current Assets	23 396	35 485	36 660	27 900	50 863	42 890	56 222	54 312	44 389	90 016	191 676	221 126	103 222
Debtors	18 326	30 650	33 056	22 804	48 347	33 201
Net Assets Liabilities						3 365	6 391	447	1 461	16 335	2 310	9 130	3 345
Net Assets Liabilities Including Pension Asset Liability	1 525	3 385	543	1 433	6 848
Stocks Inventory	2 964	3 392	2 702	4 191	2 516	1 251
Tangible Fixed Assets	29 196	17 805	37 432	27 691	4 585	3 264

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 425	3 285	443	1 333	6 748	3 265
Shareholder Funds	1 525	3 385	543	1 433	6 848	3 365

Other
Amount Specific Advance Or Credit Directors									223	10 212	101 503	136 770	608
Amount Specific Advance Or Credit Made In Period Directors										70 035	172 836	89 829	58 502
Amount Specific Advance Or Credit Repaid In Period Directors										80 024	61 121	54 562	195 880
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						42 789	7 180	552	18 615	64 783	143 553	95 783	94 792
Creditors Due After One Year	11 458	10 000	26 000	14 700
Creditors Due Within One Year	36 009	38 151	47 549	39 458	48 600	42 789
Fixed Assets						3 264	21 489	15 049	41 160	100 781	69 389	51 431	38 304
Net Current Assets Liabilities	-12 613	-2 666	-10 889	-11 558	2 263	101	-7 918	-14 050	-21 084	-19 663	76 474	53 482	8 430
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	3 600	1 754
Secured Debts				21 000
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 852	35 252		2 800
Tangible Fixed Assets Cost Or Valuation	81 936	82 830	118 082	116 512	84 967
Tangible Fixed Assets Depreciation	52 740	65 025	80 650	88 821	80 382	81 703
Tangible Fixed Assets Depreciation Charged In Period		13 093	15 625	9 741	2 294	1 321
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		808		1 570	10 733
Tangible Fixed Assets Disposals		958		1 570	34 345
Total Assets Less Current Liabilities	16 583	15 139	26 543	16 133	6 848	3 365	13 571	999	20 076	81 118	145 863	104 913	46 734
Advances Credits Directors	37	64	14 168	6 698	477
Advances Credits Made In Period Directors		225 758	53 524	50 890
Advances Credits Repaid In Period Directors		225 785	39 292	58 360

Transport Operator Data

Hollow Hedge
Address	Holly Hedges Lane , Bovingdon
City	Hemel Hempstead
Post code	HP3 0PE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 21st, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 10th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
CH01	On Thursday 5th January 2012 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 24th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
288a	On Tuesday 25th July 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 25th July 2006 Secretary resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 25th July 2006 Secretary resigned filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On Tuesday 25th July 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, July 2005	address	Free Download (1 page)
288b	On Monday 18th July 2005 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Monday 18th July 2005 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Monday 18th July 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Monday 18th July 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On Monday 18th July 2005 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On Monday 18th July 2005 New director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 12th July 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 12th July 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, June 2005	incorporation	Free Download (16 pages)

Barnes Oil Tank Services Limited MIDDLESEX

Barnes Oil Tank Services Limited Address / Contact

Company Information / Profile

Company staff

Douglas B.

Martin B.

Hannah V.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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