Founded in 2016, Barnes Fernandez, classified under reg no. SC540893 is an active company. Currently registered at 42 Carden Place AB10 1UP, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05. Since 2018-11-28 Barnes Fernandez Limited is no longer carrying the name Djg Civil Construction.
The company has one director. Daniel B., appointed on 22 July 2016. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UP |
| Country of origin | United Kingdom |
| Registration Number | SC540893 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 5th April |
| Company age | 8 years old |
| Account next due date | Fri, 5th Jan 2024 (133 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2016
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Daniel B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Georgina F. This PSC owns 25-50% shares. The third one is Daniel B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Daniel B.
| Notified on | 22 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Georgina F.
| Notified on | 2 March 2017 |
| Nature of control: |
25-50% shares |
Daniel B.
| Notified on | 22 July 2016 |
| Ceased on | 22 July 2016 |
| Nature of control: |
25-50% shares |
| Djg Civil Construction | November 28, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Current Assets | 25 400 | 13 282 | 102 354 | 127 690 |
| Net Assets Liabilities | 13 804 | 1 551 | 45 563 | |
| Other | ||||
| Description Principal Activities | 42 990 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 15 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | -290 | 11 731 | 30 579 | 63 626 |
| Fixed Assets | 9 664 | |||
| Net Current Assets Liabilities | 13 514 | 1 551 | 45 563 | |
| Provisions For Liabilities Balance Sheet Subtotal | 11 212 | 9 200 | ||
| Total Assets | 102 354 | 137 354 | ||
| Total Liabilities | 102 354 | 137 354 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-05 filed on: 4th, January 2024 |
accounts | Free Download (4 pages) |
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