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BARKBY KNIVES LIMITED

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BARKBY KNIVES LIMITED

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Key Data

Status

Active

Company No.

02646610

Incorporation date

18/09/1991

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

Registered address

41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire LE4 9HRCopy
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Latest events (Record since 18/09/1991)
dot icon07/04/2026
Total exemption full accounts made up to 2025-10-31
View PDF (9 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon29/09/2021
Registration of charge 026466100004, created on 2021-09-13
View PDF (7 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
View PDF (2 pages)
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
View PDF (2 pages)
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
View PDF (2 pages)
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (8 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon21/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Director's details changed for Mr Stephen Clifford Spong on 2015-09-17
View PDF (2 pages)
dot icon21/09/2015
Secretary's details changed for Aemar Teresa Spong on 2015-09-17
View PDF (1 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Secretary's details changed for Aemar Teresa Spong on 2013-02-04
View PDF (2 pages)
dot icon17/09/2013
Secretary's details changed for Aemar Teresa Spong on 2013-02-04
View PDF (2 pages)
dot icon17/09/2013
Director's details changed for Mr Stephen Clifford Spong on 2013-02-04
View PDF (2 pages)
dot icon17/09/2013
Director's details changed for Mr Stephen Clifford Spong on 2013-02-04
View PDF (2 pages)
dot icon03/06/2013
Registration of charge 026466100003
View PDF (5 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon19/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon18/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon17/09/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon17/09/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon20/10/2006
Return made up to 18/09/06; full list of members
View PDF (6 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon01/06/2006
Accounting reference date extended from 30/09/05 to 31/10/05
View PDF (1 pages)
dot icon27/02/2006
Registered office changed on 27/02/06 from: stoughton house harborough rd oadby leics LE2 4LP
View PDF (1 pages)
dot icon29/11/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/11/2005
Resolutions
View PDF (0 pages)
dot icon22/11/2005
Resolutions
View PDF (4 pages)
dot icon22/11/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon21/11/2005
New secretary appointed
View PDF (2 pages)
dot icon21/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/11/2005
Director resigned
View PDF (1 pages)
dot icon10/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/09/2005
Return made up to 18/09/05; full list of members
View PDF (7 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon08/10/2004
Return made up to 18/09/04; full list of members
View PDF (7 pages)
dot icon23/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon14/10/2003
Return made up to 18/09/03; full list of members
View PDF (7 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon25/09/2002
Return made up to 18/09/02; full list of members
View PDF (7 pages)
dot icon02/01/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon24/09/2001
Return made up to 18/09/01; full list of members
View PDF (7 pages)
dot icon17/01/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon05/10/2000
Return made up to 18/09/00; full list of members
View PDF (7 pages)
dot icon26/01/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon27/09/1999
Return made up to 18/09/99; no change of members
View PDF (4 pages)
dot icon22/01/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon28/09/1998
Return made up to 18/09/98; no change of members
View PDF (4 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon28/10/1997
Return made up to 18/09/97; full list of members
View PDF (6 pages)
dot icon22/01/1997
Accounts for a small company made up to 1996-09-30
View PDF (8 pages)
dot icon04/10/1996
Return made up to 18/09/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon19/09/1995
Return made up to 18/09/95; change of members
View PDF (6 pages)
dot icon06/02/1995
Accounts for a small company made up to 1994-09-30
View PDF (0 pages)
dot icon25/01/1995
Ad 18/01/95--------- £ si 8000@1=8000 £ ic 2/8002
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon29/09/1994
Return made up to 18/09/94; full list of members
View PDF (0 pages)
dot icon24/02/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon21/02/1994
New director appointed
View PDF (0 pages)
dot icon28/09/1993
Return made up to 18/09/93; no change of members
View PDF (0 pages)
dot icon15/03/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon07/10/1992
Resolutions
View PDF (1 pages)
dot icon07/10/1992
Ad 17/09/92--------- £ si 1998@1
View PDF (2 pages)
dot icon07/10/1992
Return made up to 18/09/92; full list of members
View PDF (0 pages)
dot icon22/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon22/01/1992
Certificate of change of name
View PDF (2 pages)
dot icon05/01/1992
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon02/01/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Nc inc already adjusted 01/10/91
View PDF (0 pages)
dot icon25/10/1991
Resolutions
View PDF (1 pages)
dot icon25/10/1991
Resolutions
View PDF (0 pages)
dot icon15/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/10/1991
Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon18/09/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon-22.71 % *

* during past year

Cash in Bank

£126,314.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
374.67K
-
0.00
172.58K
-
2022
11
362.21K
-
0.00
163.43K
-
2023
11
312.09K
-
0.00
126.31K
-
2023
11
312.09K
-
0.00
126.31K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

312.09K £Descended-13.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.31K £Descended-22.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spong, Stephen Clifford
Director
01/02/1994 - Present
2
Spong, Aemar Teresa
Secretary
02/11/2005 - Present
1
MBC NOMINEES LIMITED
Nominee Director
18/09/1991 - 01/10/1991
1422
MBC SECRETARIES LIMITED
Nominee Secretary
18/09/1991 - 01/10/1991
1423
Callis, Catherine Anne
Secretary
01/10/1991 - 02/11/2005
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARKBY KNIVES LIMITED

BARKBY KNIVES LIMITED is an(a) Active company incorporated on 18/09/1991 with the registered office located at 41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire LE4 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BARKBY KNIVES LIMITED?

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BARKBY KNIVES LIMITED is currently Active. It was registered on 18/09/1991 .

Where is BARKBY KNIVES LIMITED located?

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BARKBY KNIVES LIMITED is registered at 41 Cannock Street, Wenlock Way Troon Industrial, Area Leicester, Leicestershire LE4 9HR.

What does BARKBY KNIVES LIMITED do?

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BARKBY KNIVES LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does BARKBY KNIVES LIMITED have?

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BARKBY KNIVES LIMITED had 11 employees in 2023.

What is the latest filing for BARKBY KNIVES LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-10-31.