BARNES LOGISTICS (CHESHIRE) LIMITED

Key Data

Status

Active

Company No.

03004203

Incorporation date

21/12/1994

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1994)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-11-22 with no updates

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15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

04/12/2023

Notification of Christopher Edmund Barnes as a person with significant control on 2023-11-22

View PDF (2 pages)

04/12/2023

Notification of Sarah-Jane Louise Mears as a person with significant control on 2023-11-22

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

11/02/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

02/02/2022

Certificate of change of name

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

17/05/2021

Registration of charge 030042030008, created on 2021-04-28

View PDF (21 pages)

08/02/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

06/04/2019

Satisfaction of charge 030042030005 in full

View PDF (4 pages)

06/04/2019

Satisfaction of charge 030042030004 in full

View PDF (4 pages)

06/02/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

17/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/09/2017

Statement of company's objects

View PDF (2 pages)

12/09/2017

Notification of Barnes (Group) Holdings Limited as a person with significant control on 2017-09-08

View PDF (1 pages)

12/09/2017

Termination of appointment of Geoffrey Allan Newsome as a director on 2017-09-08

View PDF (1 pages)

12/09/2017

Cessation of Geoffrey Allan Newsome as a person with significant control on 2017-09-08

View PDF (1 pages)

12/09/2017

Appointment of Mr Gerald Carey as a director on 2017-09-08

View PDF (2 pages)

12/09/2017

Appointment of Mr Christopher Edmund Barnes as a director on 2017-09-08

View PDF (2 pages)

12/09/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

12/09/2017

Registered office address changed from Wardle Depot Green Lane Wardle Nantwich Cheshire CW5 6BJ to Barnes Logistics Limited Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA on 2017-09-12

View PDF (1 pages)

12/09/2017

Registration of charge 030042030006, created on 2017-09-08

View PDF (21 pages)

12/09/2017

Registration of charge 030042030007, created on 2017-09-08

View PDF (20 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/02/2015

Registration of charge 030042030005, created on 2015-02-09

View PDF (40 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

16/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/07/2014

Registration of charge 030042030004, created on 2014-07-28

View PDF (44 pages)

11/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

10/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

23/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Geoffrey Allaw Newsome on 2010-01-29

View PDF (2 pages)

27/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

26/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

13/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

09/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

13/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Registered office changed on 01/03/04 from: second avenue crewe gates industrial estate crewe cheshire CW1 6BZ

View PDF (1 pages)

30/12/2003

Return made up to 20/12/03; full list of members

View PDF (6 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/12/2002

Return made up to 21/12/02; full list of members

View PDF (6 pages)

28/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

05/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/12/1997

Return made up to 21/12/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

24/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/12/1995

Registered office changed on 22/12/95 from: unit 7 calveley mill ind. Estate calveley, tarporley cheshire. CW6 9JU

View PDF (1 pages)

22/12/1995

Return made up to 21/12/95; full list of members

View PDF (6 pages)

09/01/1995

Ad 21/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/12/1994

Secretary resigned

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21/12/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+195,712.94 % *

* during past year

Cash in Bank

£166,441.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
2.01M
-
0.00
45.16K
-

2022
41
1.97M
-
0.00
85.00
-

2023
37
2.37M
-
5.48M
166.44K
-

2023
37
2.37M
-
5.48M
166.44K
-

Employees

2023

Employees

37 -10 % *

Net Assets(GBP)

2.37M £20.59 % *

Total Assets(GBP)

Turnover(GBP)

5.48M £- *

Cash in Bank(GBP)

166.44K £195.71K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Christopher Edmund	Director	08/09/2017 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1994 - 21/12/1994	99600
Newsome, Mandy Jane	Director	01/10/1996 - 27/08/1999	-
Broughton, Gareth Stuart	Secretary	27/08/1999 - Present	-
Carey, Gerald	Director	08/09/2017 - Present	16

Persons with Significant Control

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

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NI007919

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Other processing and preserving of fruit and vegetables

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Manufacture of breakfast cereals and cereals-based food

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Description

About BARNES LOGISTICS (CHESHIRE) LIMITED

BARNES LOGISTICS (CHESHIRE) LIMITED is an(a) Active company incorporated on 21/12/1994 with the registered office located at Barnes Logistics Limited Barnes Logistics Limited, Cowm Top Lane, Rochdale OL11 2QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES LOGISTICS (CHESHIRE) LIMITED?

BARNES LOGISTICS (CHESHIRE) LIMITED is currently Active. It was registered on 21/12/1994 .

Where is BARNES LOGISTICS (CHESHIRE) LIMITED located?

BARNES LOGISTICS (CHESHIRE) LIMITED is registered at Barnes Logistics Limited Barnes Logistics Limited, Cowm Top Lane, Rochdale OL11 2QA.

What does BARNES LOGISTICS (CHESHIRE) LIMITED do?

BARNES LOGISTICS (CHESHIRE) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BARNES LOGISTICS (CHESHIRE) LIMITED have?

BARNES LOGISTICS (CHESHIRE) LIMITED had 37 employees in 2023.

What is the latest filing for BARNES LOGISTICS (CHESHIRE) LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.