Introduction
Watch Company
T
THE BARCODE WAREHOUSE GROUP LIMITED
THE BARCODE WAREHOUSE GROUP LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Newark. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18121) and 1 other business activity. THE BARCODE WAREHOUSE GROUP LIMITED was registered 5 years ago.(SIC: 18121, 46510)
Status
active
Active since 5 years ago
Company No
13225094
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
TBW NEWCO LIMITED
From: 25 February 2021To: 10 December 2021
Address
Telford Drive Newark, NG24 2DX,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEE, Joanne Catherine
ActiveDrive, NewarkNG24 2DX
Born April 1969
Director
Appointed 01 Feb 2024
LEE, Joanne Catherine
Drive, NewarkNG24 2DX
Born April 1969
Director
01 Feb 2024
Active
LEE, Ross Joseph
ActiveDrive, NewarkNG24 2DX
Born June 1984
Director
Appointed 01 Feb 2024
LEE, Ross Joseph
Drive, NewarkNG24 2DX
Born June 1984
Director
01 Feb 2024
Active
LEE, Ross Andrew
ActiveNewarkNG24 2DX
Born April 1948
Director
Appointed 25 Feb 2021
LEE, Ross Andrew
NewarkNG24 2DX
Born April 1948
Director
25 Feb 2021
Active
MUTTON, Kevan Ian
ResignedNewarkNG24 2DX
Born September 1966
Director
Appointed 25 Feb 2021
Resigned 01 Feb 2024
MUTTON, Kevan Ian
NewarkNG24 2DX
Born September 1966
Director
25 Feb 2021
Resigned 01 Feb 2024
Resigned
STANIFORTH, Richard William
ResignedNewarkNG24 2DX
Born February 1968
Director
Appointed 25 Feb 2021
Resigned 29 Feb 2024
STANIFORTH, Richard William
NewarkNG24 2DX
Born February 1968
Director
25 Feb 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ross Andrew Lee
ActiveNewarkNG24 2DX
Born April 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 08 Apr 2021
Ross Andrew Lee
NewarkNG24 2DX
Born April 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
08 Apr 2021
Active
Mrs Maureen Anne Lee
ActiveNewarkNG24 2DX
Born April 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 08 Apr 2021
Mrs Maureen Anne Lee
NewarkNG24 2DX
Born April 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
08 Apr 2021
Active
Bernadette Clare Young
CeasedRectory Grove, Leigh On SeaSS9 2HL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2021
Ceased 08 Apr 2021
Bernadette Clare Young
Rectory Grove, Leigh On SeaSS9 2HL
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2021
Ceased 08 Apr 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2022
14 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2021
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
10 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2021