Barber,Wilsons And Company Limited

Company Name	Barber,Wilsons And Company Limited
Directors	Jeremy Bigland and Andrew David Warren
Company Status	Active
Company Number	00100285
Category	Private Limited Company
Incorporation Date	17 November 1908(115 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mrs Susan Henison
Status	Current
Appointed	22 July 2010(101 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	6 Park Nook Gardens Enfield Middlesex EN2 0HT

Director Name	Mr Jeremy Bigland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(109 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Crawley Road Westbury Avenue Wood Green London N22 6AH

Director Name	Mr Andrew David Warren
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(109 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Crawley Road Westbury Avenue Wood Green London N22 6AH

Secretary Name	Alan Michael Dollemore
Nationality	British
Status	Resigned
Appointed	26 February 1992(83 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	92 Cavendish Drive Leytonstone London E11 1DL

Director Name	David Brice Callwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 1992(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1994)
Role	Water Fitting Manufacturer
Correspondence Address	4 The Shrublands Potters Bar Hertfordshire EN6 2BW

Director Name	John Alford Wilson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(83 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 December 2009)
Role	Water Fitting Manufacturer
Country of Residence	England
Correspondence Address	8 Holwell Hyde Welwyn Garden City Hertfordshire AL7 3DJ

Secretary Name	David Brice Callwood
Nationality	English
Status	Resigned
Appointed	13 March 1992(83 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 February 1992)
Role	Company Director
Correspondence Address	4 The Shrublands Potters Bar Hertfordshire EN6 2BW

Director Name	Simone Joanne Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(85 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Director Name	Alan Michael Dollemore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(86 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	92 Cavendish Drive Leytonstone London E11 1DL

Secretary Name	Simon John Wilson
Nationality	British
Status	Resigned
Appointed	15 May 2002(93 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Secretary Name	Mr Mark Lincoln
Status	Resigned
Appointed	01 January 2010(101 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2010)
Role	Company Director
Correspondence Address	16 Whitefields Road Cheshunt Waltham Cross Hertfordshire EN8 0EJ

Contact

Website	barwil.co.uk
Email address	[email protected]
Telephone	020 88883461
Telephone region	London

Location

Registered Address	Crawley Road Westbury Avenue Wood Green London N22 6AH
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London

Shareholders

250k at £1	Barber Wilsons & Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£436,220
Cash	£59,832
Current Liabilities	£249,259

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

4 December 2018	Delivered on: 10 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: A legal mortgage over leasehold and freehold property; a charge over (a) leasehold and freehold property (b) fixtures and fittings of the property (c) all plant and machinery (d) all rents (e) all present and future goodwill (f) all stock shares and other securities (g) all intellectual property. For more details, including details of the floating charge, please refer to the instrument. Outstanding
22 January 2009	Delivered on: 28 January 2009 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 1977	Delivered on: 12 December 1977 Satisfied on: 20 January 2000 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises at crowley rd wood green, london, N22. Fully Satisfied

Filing History

15 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 December 2018	Registration of charge 001002850004, created on 4 December 2018 (9 pages)
30 November 2018	Appointment of Mr Andrew David Warren as a director on 17 October 2018 (2 pages)
30 November 2018	Appointment of Mr Jeremy Bigland as a director on 17 October 2018 (2 pages)
30 November 2018	Termination of appointment of Simone Joanne Wilson as a director on 17 October 2018 (1 page)
29 November 2018	Confirmation statement made on 30 September 2018 with no updates (2 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 November 2017	Satisfaction of charge 3 in full (6 pages)
22 November 2017	Satisfaction of charge 3 in full (6 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 250,000 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 250,000 (4 pages)
2 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 250,000 (4 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 250,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Appointment of Mrs Susan Henison as a secretary (2 pages)
22 July 2010	Termination of appointment of Mark Lincoln as a secretary (1 page)
22 July 2010	Termination of appointment of Mark Lincoln as a secretary (1 page)
22 July 2010	Appointment of Mrs Susan Henison as a secretary (2 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
5 January 2010	Appointment of Mr Mark Lincoln as a secretary (1 page)
5 January 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
5 January 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
5 January 2010	Appointment of Mr Mark Lincoln as a secretary (1 page)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
7 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 November 2008	Return made up to 31/10/08; full list of members (7 pages)
18 November 2008	Return made up to 31/10/08; full list of members (7 pages)
13 November 2008	Ad 31/10/08\gbp si 90976@1=90976\gbp ic 159024/250000\ (2 pages)
13 November 2008	Ad 31/10/08\gbp si 90976@1=90976\gbp ic 159024/250000\ (2 pages)
10 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 April 2008	Return made up to 13/03/08; full list of members (6 pages)
4 April 2008	Return made up to 13/03/08; full list of members (6 pages)
18 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
18 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 April 2007	Return made up to 13/03/07; full list of members (10 pages)
20 April 2007	Return made up to 13/03/07; full list of members (10 pages)
28 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
12 April 2006	Return made up to 13/03/06; full list of members (10 pages)
12 April 2006	Return made up to 13/03/06; full list of members (10 pages)
18 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 April 2005	Return made up to 13/03/05; full list of members (10 pages)
14 April 2005	Return made up to 13/03/05; full list of members (10 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 July 2004	Return made up to 13/03/04; full list of members (10 pages)
2 July 2004	Return made up to 13/03/04; full list of members (10 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
12 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Return made up to 13/03/02; full list of members (10 pages)
15 March 2002	Return made up to 13/03/02; full list of members (10 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 March 2001	Return made up to 13/03/01; full list of members (10 pages)
16 March 2001	Return made up to 13/03/01; full list of members (10 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1999	Return made up to 13/03/99; full list of members (4 pages)
11 June 1999	Return made up to 13/03/99; full list of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
4 March 1997	Return made up to 13/03/97; no change of members (4 pages)
4 March 1997	Return made up to 13/03/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
21 March 1996	Return made up to 13/03/96; full list of members (6 pages)
21 March 1996	Return made up to 13/03/96; full list of members (6 pages)
3 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1995	New director appointed (2 pages)
6 March 1995	New director appointed (2 pages)
25 July 1994	Memorandum and Articles of Association (14 pages)
25 July 1994	Memorandum and Articles of Association (14 pages)
4 April 1989	Full accounts made up to 31 October 1988 (15 pages)
27 April 1988	Full accounts made up to 31 October 1987 (15 pages)
5 September 1987	Full accounts made up to 31 October 1986 (16 pages)
17 November 1908	Certificate of incorporation (1 page)
17 November 1908	Certificate of incorporation (1 page)

Barber,Wilsons And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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