Caroline Barnes Limited in Broomfield CHELMSFORD

Caroline Barnes Limited CHELMSFORD

Founded in 2002, Caroline Barnes, classified under reg no. 04392969 is an active company. Currently registered at Handel House 11 Roselawn Fields CM1 7GB, Chelmsford the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely John B. and Caroline B.. In addition one secretary - Caroline B. - is with the firm. As of 27 April 2024, there were 3 ex secretaries - Hannah B., Jonathan B. and others listed below. There were no ex directors.

Caroline Barnes Limited Address / Contact

Office Address	Handel House 11 Roselawn Fields
Office Address2	Broomfield
Town	Chelmsford
Post code	CM1 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392969
Date of Incorporation	Tue, 12th Mar 2002
Industry	Tax consultancy
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 13 January 2024

John B.

Position: Director

Appointed: 20 October 2005

Caroline B.

Position: Director

Appointed: 14 March 2002

Hannah B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 13 January 2024

Jonathan B.

Position: Secretary

Appointed: 20 October 2005

Resigned: 01 September 2010

John B.

Position: Secretary

Appointed: 14 March 2002

Resigned: 20 October 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 14 March 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 14 March 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caroline B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	18 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Caroline B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 110	15 913	12 547	14 948	17 146	24 713	20 576	7 461
Current Assets	16 580	21 913	12 547	15 673	17 893	24 998	28 456	10 836
Debtors	470	6 000		725	747	285	7 880	3 375
Net Assets Liabilities	7 457	16 443			10 177	4 472	12 957	7 967
Property Plant Equipment	10 553	1 287	777	299	441	29 588	22 191	16 644

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 688	8 716	9 226	9 704	9 851	19 713	27 110	32 657
Average Number Employees During Period		4	4	4	3	3	3	3
Corporation Tax Payable	6 911	6 613	7 117	6 734	7 845		7 352	4 137
Creditors	8 237	6 757	7 347	7 074	8 157	20 000	10 000	19 513
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 526
Disposals Property Plant Equipment		18 370
Dividends Paid		19 500		25 000	32 285	33 875	16 400	17 000
Finance Lease Liabilities Present Value Total	8 237
Increase From Depreciation Charge For Year Property Plant Equipment		554	510	478	147	9 862	7 397	5 547
Net Current Assets Liabilities	5 141	15 156	5 200	8 599	9 736	-5 116	766	-8 677
Number Shares Issued Fully Paid		2		2	2	2	2	2
Other Creditors	2 223	144	230
Other Taxation Social Security Payable		6 613	7 117				772	875
Par Value Share		1		1	1	1	1	1
Profit Loss		28 486		27 921	33 564	28 170	24 885	12 010
Property Plant Equipment Gross Cost	27 241	10 003	10 003	10 003	10 292	49 301	49 301
Total Additions Including From Business Combinations Property Plant Equipment		1 132			289	39 009
Total Assets Less Current Liabilities	15 694	16 443	5 977	8 898	10 177	24 472	22 957	7 967
Trade Debtors Trade Receivables	470	6 000		725	747	285	7 880	3 375
Other Remaining Borrowings						20 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 31st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 29th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (3 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (3 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (3 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, November 2004	accounts	Free Download (3 pages)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (3 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/03/02 from: 11 roselawn fields, broomfield, chelmsford, CM1 7GB filed on: 25th, March 2002	address	Free Download (1 page)
287	Registered office changed on 25/03/02 from: 11 roselawn fields, broomfield, chelmsford, CM1 7GB filed on: 25th, March 2002	address	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 19th, March 2002	address	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 19th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2002	incorporation	Free Download (6 pages)

Caroline Barnes Limited CHELMSFORD

Caroline Barnes Limited Address / Contact

Company Information / Profile

Company staff

Caroline B.

John B.

Caroline B.

Hannah B.

Jonathan B.

John B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us