BARNES MAYER LIMITED

Key Data

Status

Active

Company No.

04672956

Incorporation date

20/02/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

06/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

25/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

26/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Mrs Joanne Price on 2025-01-29

View PDF (2 pages)

30/01/2025

Change of details for Mrs Joanne Price as a person with significant control on 2025-01-29

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/04/2024

Change of details for Mrs Joanne Price as a person with significant control on 2024-04-10

View PDF (2 pages)

11/04/2024

Notification of Mark David Price as a person with significant control on 2024-04-10

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/03/2021

Appointment of Mr Mark David Price as a director on 2021-03-12

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to One St. Peters Road Maidenhead SL6 7QU on 2021-02-09

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/08/2019

Termination of appointment of Mark David Price as a director on 2019-08-28

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

03/08/2018

Appointment of Mr Mark David Price as a director on 2018-08-01

View PDF (2 pages)

20/04/2018

Cessation of Frazer Michael Hatch as a person with significant control on 2018-03-31

View PDF (1 pages)

20/04/2018

Termination of appointment of Frazer Michael Hatch as a director on 2018-03-31

View PDF (1 pages)

16/04/2018

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

View PDF (7 pages)

21/03/2018

Notification of Joanne Price as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Termination of appointment of Sandra Jane Hatch as a secretary on 2018-03-21

View PDF (1 pages)

21/03/2018

Appointment of Mrs Joanne Price as a director on 2018-03-21

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

15/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

23/02/2016

Director's details changed for Mr Frazer Michael Hatch on 2016-02-01

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (13 pages)

23/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (14 pages)

08/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (13 pages)

23/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (19 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (14 pages)

19/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (14 pages)

29/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (11 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/02/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

05/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/02/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

27/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/02/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

20/04/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/02/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

11/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

14/03/2003

Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 06/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.83 % *

* during past year

Cash in Bank

£30,880.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
56.46K
-
0.00
72.07K
-

2022
4
23.11K
-
0.00
78.83K
-

2023
4
69.50K
-
0.00
30.88K
-

2023
4
69.50K
-
0.00
30.88K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

69.50K £200.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.88K £-60.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, Mark David	Director	31/07/2018 - 27/08/2019	2
Mr Frazer Michael Hatch	Director	25/02/2003 - 30/03/2018	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	19/02/2003 - 23/02/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	19/02/2003 - 23/02/2003	2650
Mrs Joanne Price	Director	21/03/2018 - Present	2

Persons with Significant Control

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

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Description

About BARNES MAYER LIMITED

BARNES MAYER LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at One, St. Peters Road, Maidenhead SL6 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES MAYER LIMITED?

BARNES MAYER LIMITED is currently Active. It was registered on 20/02/2003 .

Where is BARNES MAYER LIMITED located?

BARNES MAYER LIMITED is registered at One, St. Peters Road, Maidenhead SL6 7QU.

What does BARNES MAYER LIMITED do?

BARNES MAYER LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BARNES MAYER LIMITED have?

BARNES MAYER LIMITED had 4 employees in 2023.

What is the latest filing for BARNES MAYER LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with updates.