Peter Barnes Design Limited in LONDON

Peter Barnes Design Limited LONDON

Peter Barnes Design started in year 2005 as Private Limited Company with registration number 05337323. The Peter Barnes Design company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 34-35 Eastcastle St. Postal code: W1W 8DW. Since 2005-03-03 Peter Barnes Design Limited is no longer carrying the name Peter Barnes.

There is a single director in the company at the moment - Peter B., appointed on 19 January 2005. In addition, a secretary was appointed - Cindy B., appointed on 19 January 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Peter Barnes Design Limited Address / Contact

Office Address	34-35 Eastcastle St
Town	London
Post code	W1W 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337323
Date of Incorporation	Wed, 19th Jan 2005
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Cindy B.

Position: Secretary

Appointed: 19 January 2005

Peter B.

Position: Director

Appointed: 19 January 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Peter B. This PSC and has 75,01-100% shares.

Peter B.

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

Company previous names

Peter Barnes	March 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	102 859	116 864	113 504

Balance Sheet
Cash Bank On Hand						200 301	195 661	152 240	152 491	175 061
Current Assets	121 277	134 053	137 821	141 807	181 696	200 301	195 661	152 599	156 052	175 061
Debtors	14 280	2 000	1 500					359	3 561
Net Assets Liabilities						181 357	181 867	147 340	144 060	155 141
Other Debtors								359
Property Plant Equipment						1 336	303	1	1	1
Cash Bank In Hand	106 997	132 053	136 321
Net Assets Liabilities Including Pension Asset Liability	102 859	116 864	113 504
Tangible Fixed Assets	1	1	1 453

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	102 858	116 863	113 503
Shareholder Funds	102 859	116 864	113 504

Other
Total Fixed Assets Additions			1 935
Total Fixed Assets Cost Or Valuation	5 459	5 459	7 394
Total Fixed Assets Depreciation	5 458	5 458	5 941
Total Fixed Assets Depreciation Charge In Period			483
Accrued Liabilities Not Expressed Within Creditors Subtotal			700	720	720	720		1 050	1 050
Accumulated Depreciation Impairment Property Plant Equipment						10 192	11 225	11 527		11 527
Average Number Employees During Period					1	1	1	1	1	1
Corporation Tax Payable						12 798	10 910	3 935	7 793	8 120
Creditors			25 070	17 338	24 911	20 280	14 097	5 260	11 993	19 921
Depreciation Amortisation Impairment Expense			483	1 351
Fixed Assets	1	1	1 453	3 570	2 220	1 336		1	1
Increase From Depreciation Charge For Year Property Plant Equipment							1 033	302
Net Current Assets Liabilities	102 858	116 863	112 051	124 469	156 785	180 741	181 564	147 339	144 059	155 140
Other Creditors						1 636	1 373	1 325	2 066	9 024
Other Taxation Social Security Payable						5 846	1 814		2 134	2 777
Profit Loss			74 640	55 815
Property Plant Equipment Gross Cost							11 528	11 528		11 528
Staff Costs Employee Benefits Expense			8 016	8 016
Tax Tax Credit On Profit Or Loss On Ordinary Activities			18 297	13 425
Total Assets Less Current Liabilities	102 859	116 864	113 504	128 039	159 005	181 357	181 867	147 340	145 110	155 141
Trade Debtors Trade Receivables									3 561
Turnover Revenue			107 625	85 660
Advances Credits Directors		219	854	307	794	916	322	274	1 016
Advances Credits Made In Period Directors			86 016	50 016	49 487	33 577	593
Advances Credits Repaid In Period Directors			85 381	50 563	49 000	33 455
Creditors Due Within One Year Total Current Liabilities	18 419	17 190	25 770
Tangible Fixed Assets Additions			1 935
Tangible Fixed Assets Cost Or Valuation	5 459	5 459	7 394
Tangible Fixed Assets Depreciation	5 458	5 458	5 941
Tangible Fixed Assets Depreciation Charge For Period			483

Company filings

Filing category

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-01 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-01 filed on: 1st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2019-06-21 filed on: 24th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-06-21 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-03 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-03 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-03 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-06: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AD01	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2014-06-02 filed on: 2nd, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 14th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 25th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 25th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, May 2010	accounts	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 21st, November 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 20th, August 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed peter barnes LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed peter barnes LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (17 pages)