The Barcode Warehouse Limited NOTTINGHAMSHIRE


The Barcode Warehouse started in year 1999 as Private Limited Company with registration number 03842666. The The Barcode Warehouse company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Nottinghamshire at Telford Drive. Postal code: NG24 2DX.

The company has 6 directors, namely Richard S., Kevan M. and Ross L. and others. Of them, Ross L. has been with the company the longest, being appointed on 16 September 1999 and Richard S. and Kevan M. have been with the company for the least time - from 1 February 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sharon J. who worked with the the company until 1 March 2021.

The Barcode Warehouse Limited Address / Contact

Office Address Telford Drive
Office Address2 Newark
Town Nottinghamshire
Post code NG24 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03842666
Date of Incorporation Thu, 16th Sep 1999
Industry Wholesale of computers, computer peripheral equipment and software
Industry Manufacture of printed labels
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 01 February 2016

Kevan M.

Position: Director

Appointed: 01 February 2016

Ross L.

Position: Director

Appointed: 01 September 2004

Lloyd J.

Position: Director

Appointed: 23 October 2003

Joanne L.

Position: Director

Appointed: 23 October 2003

Ross L.

Position: Director

Appointed: 16 September 1999

David G.

Position: Director

Appointed: 05 July 2012

Resigned: 21 March 2014

Timothy W.

Position: Director

Appointed: 01 November 2004

Resigned: 31 October 2008

Sharon J.

Position: Director

Appointed: 23 October 2003

Resigned: 01 March 2021

Kevin B.

Position: Director

Appointed: 11 September 2003

Resigned: 06 July 2009

Maureen L.

Position: Director

Appointed: 01 May 2002

Resigned: 01 August 2015

Kevin B.

Position: Director

Appointed: 16 September 1999

Resigned: 30 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

Sharon J.

Position: Secretary

Appointed: 16 September 1999

Resigned: 01 March 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is The Barcode Warehouse Group Limited from Newark, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maureen L. This PSC has significiant influence or control over the company,. The third one is Ross L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Barcode Warehouse Group Limited

Telford Drive, Newark, Nottinghamshire, NG24 2DX, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 13225094
Notified on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Maureen L.

Notified on 6 April 2016
Ceased on 8 April 2021
Nature of control: significiant influence or control

Ross L.

Notified on 6 April 2016
Ceased on 8 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-04-30
filed on: 22nd, December 2022
Free Download (36 pages)

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