L.E.BARNES AND SONS LIMITED

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L.E.BARNES AND SONS LIMITED

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Key Data

Status

Active

Company No.

00703194

Incorporation date

13/09/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

Roxhill Manor Farm, Marston Moreteyne, Bedford MK43 0QGCopy
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Latest events (Record since 18/11/1986)
dot icon27/01/2026
Director's details changed for Mrs Christine Mary Barnes on 2025-01-16
dot icon27/01/2026
Change of details for Mrs Christine Mary Barnes as a person with significant control on 2025-01-16
dot icon27/01/2026
Secretary's details changed for Mrs Christine Mary Barnes on 2026-01-15
dot icon27/01/2026
Director's details changed for Mrs Christine Mary Barnes on 2026-01-15
dot icon27/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon27/01/2026
Change of details for Mrs Christine Mary Barnes as a person with significant control on 2026-01-15
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/02/2025
Confirmation statement made on 2025-01-15 with updates
dot icon15/11/2024
Resolutions
dot icon15/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Notification of Julia Fiona Barnes as a person with significant control on 2024-10-29
dot icon05/11/2024
Change of share class name or designation
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon05/11/2024
Change of share class name or designation
dot icon04/11/2024
Change of details for Mr Robert James Barnes as a person with significant control on 2024-10-29
dot icon15/10/2024
Resolutions
dot icon15/10/2024
Solvency Statement dated 03/10/24
dot icon15/10/2024
Statement by Directors
dot icon15/10/2024
Statement of capital on 2024-10-15
dot icon10/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/10/2024
Appointment of Mrs Julia Fiona Barnes as a director on 2024-10-07
dot icon03/10/2024
Change of details for Mrs Christine Mary Barnes as a person with significant control on 2024-10-01
dot icon03/10/2024
Change of details for Mr Robert James Barnes as a person with significant control on 2024-10-01
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon18/09/2024
Statement of company's objects
dot icon18/09/2024
Memorandum and Articles of Association
dot icon18/09/2024
Resolutions
dot icon16/09/2024
Change of share class name or designation
dot icon05/09/2024
Cessation of Exors of Anthony Robert Barnes as a person with significant control on 2024-09-03
dot icon05/09/2024
Change of details for Mrs Christine Mary Barnes as a person with significant control on 2024-09-03
dot icon13/02/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/01/2023
Confirmation statement made on 2023-01-15 with updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with updates
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-01-15 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/01/2020
Confirmation statement made on 2020-01-15 with updates
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/06/2019
Registration of charge 007031940005, created on 2019-06-20
dot icon29/01/2019
Cessation of Anthony Robert Barnes as a person with significant control on 2018-11-28
dot icon28/01/2019
Notification of Exors of Anthony Robert Barnes as a person with significant control on 2016-04-06
dot icon28/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon25/01/2019
Termination of appointment of Anthony Robert Barnes as a director on 2018-11-29
dot icon13/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/01/2018
Confirmation statement made on 2018-01-15 with updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Change of share class name or designation
dot icon15/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon04/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon02/05/2013
Registration of charge 007031940004
dot icon23/04/2013
Satisfaction of charge 1 in full
dot icon23/04/2013
Satisfaction of charge 2 in full
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon11/11/2011
Accounts for a small company made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
dot icon25/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon25/08/2010
Director's details changed for Mr Robert James Barnes on 2010-08-17
dot icon24/08/2010
Director's details changed for Mr Anthony Robert Barnes on 2010-08-17
dot icon24/08/2010
Director's details changed for Mrs Christine Mary Barnes on 2010-08-17
dot icon08/09/2009
Return made up to 17/08/09; full list of members
dot icon08/09/2009
Director's change of particulars / robert barnes / 30/11/2007
dot icon08/09/2009
Director and secretary's change of particulars / christine barnes / 30/11/2007
dot icon08/09/2009
Director's change of particulars / anthony barnes / 30/11/2007
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/09/2008
Return made up to 17/08/08; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
Return made up to 17/08/07; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/09/2006
Return made up to 17/08/06; full list of members
dot icon12/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/09/2005
Return made up to 17/08/05; full list of members
dot icon12/08/2005
New director appointed
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 17/08/04; full list of members
dot icon02/12/2003
Particulars of mortgage/charge
dot icon11/11/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon29/08/2003
Return made up to 17/08/03; full list of members
dot icon29/04/2003
New secretary appointed
dot icon29/04/2003
New director appointed
dot icon04/04/2003
Particulars of mortgage/charge
dot icon04/04/2003
Particulars of mortgage/charge
dot icon03/03/2003
Accounts for a small company made up to 2002-10-31
dot icon17/09/2002
Return made up to 17/08/02; full list of members
dot icon23/04/2002
Accounts for a small company made up to 2001-10-31
dot icon30/08/2001
Accounts for a small company made up to 2000-10-31
dot icon24/08/2001
Return made up to 17/08/01; full list of members
dot icon14/09/2000
Return made up to 17/08/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 1999-10-31
dot icon09/09/1999
Return made up to 17/08/99; no change of members
dot icon26/05/1999
Accounts for a small company made up to 1998-10-31
dot icon11/09/1998
Return made up to 17/08/98; full list of members
dot icon14/05/1998
Accounts for a small company made up to 1997-10-31
dot icon10/09/1997
Return made up to 17/08/97; full list of members
dot icon12/06/1997
Accounts for a small company made up to 1996-10-31
dot icon26/02/1997
Ad 11/02/97--------- £ si 500@1=500 £ ic 3700/4200
dot icon07/11/1996
Ad 18/10/96--------- £ si 1800@1=1800 £ ic 1900/3700
dot icon10/09/1996
Return made up to 17/08/96; no change of members
dot icon18/04/1996
Accounts for a small company made up to 1995-10-31
dot icon04/09/1995
Accounts for a small company made up to 1994-10-31
dot icon04/09/1995
Return made up to 17/08/95; no change of members
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
dot icon30/08/1994
Return made up to 17/08/94; full list of members
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
dot icon31/08/1993
Return made up to 17/08/93; no change of members
dot icon11/09/1992
Accounts for a small company made up to 1991-10-31
dot icon02/09/1992
Return made up to 17/08/92; no change of members
dot icon27/09/1991
Return made up to 31/07/91; full list of members
dot icon18/09/1990
Accounts for a small company made up to 1989-10-31
dot icon18/09/1990
Return made up to 17/08/90; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1988-10-31
dot icon18/10/1989
Return made up to 10/10/89; full list of members
dot icon20/03/1989
Nc inc already adjusted
dot icon20/03/1989
Resolutions
dot icon20/03/1989
Resolutions
dot icon14/03/1989
Memorandum and Articles of Association
dot icon06/10/1988
Accounts for a small company made up to 1987-10-31
dot icon06/10/1988
Return made up to 16/09/88; full list of members
dot icon08/01/1988
Accounts for a small company made up to 1986-10-31
dot icon08/01/1988
Return made up to 04/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/11/1986
Accounts for a small company made up to 1985-10-31
dot icon18/11/1986
Return made up to 14/11/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
895.69K
-
0.00
-
-
2022
10
1.09M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.E.BARNES AND SONS LIMITED

L.E.BARNES AND SONS LIMITED is an(a) Active company incorporated on 13/09/1961 with the registered office located at Roxhill Manor Farm, Marston Moreteyne, Bedford MK43 0QG. There are currently 4 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 L.E.BARNES AND SONS LIMITED?

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L.E.BARNES AND SONS LIMITED is currently Active. It was registered on 13/09/1961 .

Where is L.E.BARNES AND SONS LIMITED located?

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L.E.BARNES AND SONS LIMITED is registered at Roxhill Manor Farm, Marston Moreteyne, Bedford MK43 0QG.

What does L.E.BARNES AND SONS LIMITED do?

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L.E.BARNES AND SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for L.E.BARNES AND SONS LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Mrs Christine Mary Barnes on 2025-01-16.