Barnrock Ltd

DataGardener
in liquidation
Micro

Barnrock Ltd

02923587•Private Limited With Share Capital

Menzies Llp, 4Th Floor, 95 Gresham Street, London, EC2V7AB
Website01327311666

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Incorporated

27/04/1994

Company Age

31 years

Directors

2

Employees

2

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Barnrock Ltd (02923587) is a private limited with share capital incorporated on 27/04/1994 (31 years old) and registered in london, EC2V7AB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 27/04/1994
EC2V7AB
2 employees

Financial Overview

Total Assets

£3.15M

Liabilities

£2.82M

Net Assets

£324.0K

Cash

£861.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
peter john schultheiss
director
Q
quentin james huggett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Change Of Name Notice
Category:Change Of Name
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-04-2013
Miscellaneous
Category:Miscellaneous
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1999
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:27-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Legacy
Category:Address
Date:06-12-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date25/03/2024
Latest Accounts30/04/2023

Trading Addresses

4 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN118PB
95 Gresham Street, London, EC2V7ABRegistered

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Contact

01327311666
www.geotek.co.uk
Menzies Llp, 4Th Floor, 95 Gresham Street, London, EC2V7AB