BARNES & SHERWOOD LIMITED

Key Data

Status

Active

Company No.

03200095

Incorporation date

17/05/1996

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1996)

27/04/2026

Confirmation statement made on 2026-04-22 with updates

View PDF (4 pages)

23/04/2026

Secretary's details changed for Robin Philip Ian Pearce on 2026-04-21

View PDF (1 pages)

26/03/2026

Secretary's details changed for Robin Pearce on 2026-03-26

View PDF (1 pages)

26/03/2026

Director's details changed for Robert John Sweet on 2026-03-26

View PDF (2 pages)

26/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/03/2023

Registered office address changed from Mill Pool House Mill Lane Godalming Surrey GU7 1EY to Cartwrights Fowler Avenue Farnborough GU14 7JP on 2023-03-30

View PDF (1 pages)

30/03/2023

Registered office address changed from Cartwrights Fowler Avenue Farnborough GU14 7JP England to Cartwrights, 250 Fowler Avenue Farnborough GU14 7JP on 2023-03-30

View PDF (1 pages)

28/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (3 pages)

02/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

22/04/2015

Director's details changed for Robert John Sweet on 2015-04-22

View PDF (2 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

19/05/2011

Secretary's details changed for Robin Pearce on 2010-07-10

View PDF (1 pages)

19/05/2011

Director's details changed for Robin Pearce on 2010-07-10

View PDF (2 pages)

07/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

23/11/2010

Miscellaneous

View PDF (1 pages)

27/10/2010

Previous accounting period extended from 2010-02-28 to 2010-07-31

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

02/04/2010

Termination of appointment of Ian Cartwright as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of David Pettitt as a director

View PDF (1 pages)

24/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

15/06/2009

Accounting reference date extended from 30/11/2008 to 28/02/2009

View PDF (1 pages)

18/05/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

18/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

27/05/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

27/05/2008

Director and secretary's change of particulars / robin pearce / 01/09/2007

View PDF (1 pages)

25/01/2008

Auditor's resignation

View PDF (1 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Return made up to 17/05/07; full list of members

View PDF (5 pages)

10/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/10/2006

New director appointed

View PDF (3 pages)

02/10/2006

Accounting reference date extended from 31/05/07 to 30/11/07

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: barnes & sherwood house 95 maybury road woking surrey GU21 5JL

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

04/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

07/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 10/05/01 from: elmside hockering gardens woking surrey GU22 7DA

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

01/08/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

01/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

13/01/1999

Director resigned

View PDF (1 pages)

08/09/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

03/06/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (15 pages)

14/02/1997

Certificate of change of name

View PDF (2 pages)

27/12/1996

Ad 12/12/96--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (2 pages)

02/06/1996

Ad 23/05/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cartwright, Ian	Director	30/08/2006 - 01/04/2010	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/05/1996 - 16/05/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/05/1996 - 16/05/1996	36021
Barnes, Paul Robert	Director	16/05/1996 - 30/08/2006	9
Sweet, Robert John	Director	31/08/2006 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARNES & SHERWOOD LIMITED

BARNES & SHERWOOD LIMITED is an(a) Active company incorporated on 17/05/1996 with the registered office located at Cartwrights, 250 Fowler Avenue, Farnborough GU14 7JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES & SHERWOOD LIMITED?

BARNES & SHERWOOD LIMITED is currently Active. It was registered on 17/05/1996 .

Where is BARNES & SHERWOOD LIMITED located?

BARNES & SHERWOOD LIMITED is registered at Cartwrights, 250 Fowler Avenue, Farnborough GU14 7JP.

What does BARNES & SHERWOOD LIMITED do?

BARNES & SHERWOOD LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BARNES & SHERWOOD LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-22 with updates.