Bar Code Systems (london) Limited in 25 Farringdon Street LONDON - EC4A 4AB

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Bar Code Systems (london) Limited LONDON

Bar Code Systems (london) started in year 1999 as Private Limited Company with registration number 03877082. The Bar Code Systems (london) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 24th November 1999 Bar Code Systems (london) Limited is no longer carrying the name Coltgrange.

There is a single director in the firm at the moment - Brian M., appointed on 15 November 1999. In addition, a secretary was appointed - Michael M., appointed on 11 September 2004. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 19 October 2000. In addition, there is one former secretary - Elizabeth M. who worked with the the firm until 11 September 2004.

Bar Code Systems (london) Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877082
Date of Incorporation	Mon, 15th Nov 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Michael M.

Position: Secretary

Appointed: 11 September 2004

Brian M.

Position: Director

Appointed: 15 November 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 15 November 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 November 1999

Resigned: 15 November 1999

Michael M.

Position: Director

Appointed: 15 November 1999

Resigned: 19 October 2000

Elizabeth M.

Position: Secretary

Appointed: 15 November 1999

Resigned: 11 September 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Brian M. This PSC and has 75,01-100% shares.

Brian M.

Notified on	12 February 2021
Nature of control:	75,01-100% shares

Company previous names

Coltgrange	November 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	20 193	25 583

Balance Sheet
Current Assets	38 663	17 791	23 101	26 351	12 678	11 312	12 788	9 848	2 395
Net Assets Liabilities		25 583	32 190	37 578	38 829	39 545	41 521	940	1 761
Cash Bank In Hand	4 687	6 406
Debtors	25 741	3 931
Net Assets Liabilities Including Pension Asset Liability	20 193	25 583
Stocks Inventory	8 235	7 454

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	20 192	25 582
Shareholder Funds	20 193	25 583

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 020	3 135	1 342	1 264
Creditors		108 334	110 162	110 249	96 776	95 958	95 816	8 908	634
Depreciation Amortisation Impairment Expense								41 860
Fixed Assets	108 849	120 146	122 013	122 818	124 191	124 191	124 191
Net Current Assets Liabilities	-79 404	-90 543	-86 688	-83 898	-84 098	-84 646	-82 670	940	1 761
Other Operating Expenses Format2		4 747	3 402			3 056	1 452	1 490	1 325
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			373				358
Profit Loss		5 173	6 828			590	1 601	1 352	799
Raw Materials Consumables Used		54 972	62 782			20 010	15 625	16 150	6 007
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 293	1 795			126	375	427	187
Total Assets Less Current Liabilities	29 445	29 603	35 325	38 920	40 093	39 545	41 521	940	1 761
Turnover Revenue		66 185	74 807			23 782	19 053	19 419	8 318
Accruals Deferred Income	9 252	4 020
Creditors Due Within One Year	118 067	108 334
Investments Fixed Assets	108 849	120 146

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, February 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th November 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th November 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 21st November 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, September 2003	accounts	Free Download (12 pages)
363a	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/02	annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 7th December 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)

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