About

Registered Number: 03927344
Date of Incorporation: 16/02/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: 14 Creekmouth Industrial Estate, 57 River Road, Barking, Essex, IG11 0DA

 

Founded in 2000, Barnvale Engineering & Supply Company Ltd are based in Essex. The current directors of this company are listed as Simmonds, Christine Anne, Simmonds, Neil, Simmonds, Glyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, Neil 16 February 2000 - 1
SIMMONDS, Glyn 16 February 2000 01 November 2004 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Christine Anne 24 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Simmonds/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 27 February 2013
AD04 - Change of location of company records to the registered office 27 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 11 April 2012
CH03 - Change of particulars for secretary 11 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 25 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2011
CH03 - Change of particulars for secretary 25 March 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 17 June 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 16 March 2006
395 - Particulars of a mortgage or charge 20 December 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 11 February 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2001
225 - Change of Accounting Reference Date 02 January 2001
395 - Particulars of a mortgage or charge 28 April 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 December 2005 Outstanding

N/A

Debenture 20 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.