Barrens Consulting Limited in 328-334 Molesey Road WALTON ON THAMES

Barrens Consulting Limited WALTON ON THAMES

Barrens Consulting started in year 2011 as Private Limited Company with registration number 07499484. The Barrens Consulting company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Walton On Thames at 107 Image Court. Postal code: KT12 3PD.

There is a single director in the company at the moment - Shaun S., appointed on 20 January 2011. In addition, a secretary was appointed - Anja S., appointed on 20 January 2011. As of 16 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Barrens Consulting Limited Address / Contact

Office Address	107 Image Court
Office Address2	328-334 Molesey Road
Town	Walton On Thames
Post code	KT12 3PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07499484
Date of Incorporation	Thu, 20th Jan 2011
Industry	Business and domestic software development
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Anja S.

Position: Secretary

Appointed: 20 January 2011

Shaun S.

Position: Director

Appointed: 20 January 2011

Graham C.

Position: Director

Appointed: 20 January 2011

Resigned: 20 January 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Shaun S. The abovementioned PSC and has 75,01-100% shares.

Shaun S.

Notified on	20 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	70 348	75 461	56 198	76 163

Balance Sheet
Current Assets	120 297	103 590	73 953	109 721	141 427	232 891	287 928	395 091	353 290	380 412
Net Assets Liabilities				76 163	109 690	184 076	240 393	339 652	349 416	370 987
Cash Bank In Hand	88 554	103 590	73 953
Debtors	31 743
Net Assets Liabilities Including Pension Asset Liability	70 348	75 461	56 198	76 163
Tangible Fixed Assets	1 474	2 044	2 470

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	70 248	75 361	56 098
Shareholder Funds	70 348	75 461	56 198	76 163

Other
Average Number Employees During Period							1	1	1
Creditors				36 496	33 941	55 280	53 321	60 929	7 991	14 434
Fixed Assets	1 474	2 044	2 470	2 938	2 204	6 465	5 786	5 490	4 117	5 009
Net Current Assets Liabilities	68 874	73 417	53 728	73 225	107 486	177 611	234 623	334 162	345 299	365 978
Total Assets Less Current Liabilities	70 348	75 461	56 198	76 163	109 690	184 076	240 393	339 652	349 416	370 987
Creditors Due Within One Year	51 423	30 173	20 225	36 496
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts	49 069	26 571	13 797
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 251	1 249
Tangible Fixed Assets Cost Or Valuation	2 552	3 803	5 052
Tangible Fixed Assets Depreciation	1 078	1 759	2 582
Tangible Fixed Assets Depreciation Charged In Period		681	823

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 5th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 17th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 5th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-20 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
CH03	On 2020-04-30 secretary's details were changed filed on: 30th, April 2020	officers	Free Download (1 page)
AD01	New registered office address 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD. Change occurred on 2020-04-30. Company's previous address: Lynton House Station Approach Woking Surrey GU22 7PY. filed on: 30th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-20 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-20 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-20 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 27th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-10: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 29th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-24: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 16th, October 2012	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: 2011-02-18) of a secretary filed on: 18th, February 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT United Kingdom on 2011-02-03 filed on: 3rd, February 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, January 2011	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Barrens Consulting Limited WALTON ON THAMES

Barrens Consulting Limited Address / Contact

Company Information / Profile

Company staff

Anja S.

Shaun S.

Graham C.

People with significant control

Annual reports financial information

Company filings

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