Company NameBarber,Wilsons And Company Limited
DirectorSimone Joanne Wilson
Company StatusActive
Company Number00100285
CategoryPrivate Limited Company
Incorporation Date17 November 1908 (108 years, 1 month ago)

Business Activity

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

Directors

Director NameSimone Joanne Wilson
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1994(85 years, 8 months after company formation)
Appointment Duration22 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG
Secretary NameMrs Susan Henison
StatusCurrent
Appointed22 July 2010(101 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address6 Park Nook Gardens
Enfield
Middlesex
EN2 0HT
Secretary NameAlan Michael Dollemore
NationalityBritish
StatusResigned
Appointed26 February 1992(83 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 15 May 2002)
RoleCompany Director
Correspondence Address92 Cavendish Drive
Leytonstone
London
E11 1DL
Director NameDavid Brice Callwood
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed13 March 1992(83 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 July 1994)
RoleWater Fitting Manufacturer
Correspondence Address4 The Shrublands
Potters Bar
Hertfordshire
EN6 2BW
Director NameJohn Alford Wilson
Date of BirthJune 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(83 years, 4 months after company formation)
Appointment Duration17 years, 9 months (resigned 29 December 2009)
RoleWater Fitting Manufacturer
Country of ResidenceEngland
Correspondence Address8 Holwell Hyde
Welwyn Garden City
Hertfordshire
AL7 3DJ
Secretary NameDavid Brice Callwood
NationalityEnglish
StatusResigned
Appointed13 March 1992(83 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (resigned 26 February 1992)
RoleCompany Director
Correspondence Address4 The Shrublands
Potters Bar
Hertfordshire
EN6 2BW
Director NameAlan Michael Dollemore
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(86 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 May 2002)
RoleCompany Director
Correspondence Address92 Cavendish Drive
Leytonstone
London
E11 1DL
Secretary NameSimon John Wilson
NationalityBritish
StatusResigned
Appointed15 May 2002(93 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Plumian Way
Balsham
Cambridgeshire
CB1 6EG
Secretary NameMr Mark Lincoln
StatusResigned
Appointed01 January 2010(101 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 2010)
RoleCompany Director
Correspondence Address16 Whitefields Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 0EJ

Contact

Websitebarwil.co.uk
Email address[email protected]
Telephone020 88883461
Telephone regionLondon

Location

Registered AddressCrawley Road
Westbury Avenue
Wood Green
London
N22 6AH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£436,220
Cash£59,832
Current Liabilities£249,259

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return30 September 2015 (1 year, 2 months ago)
Next Return Due28 October 2016 (overdue)

Charges

22 January 2009Delivered 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 1977Delivered 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

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