Barrier Air Conditioning Limited

Company Name	Barrier Air Conditioning Limited
Directors	Neil Alan Wiltshire and Karen Ann Leader
Company Status	Active
Company Number	01719511
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)
Previous Name	Fieldworth Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Neil Alan Wiltshire
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Contract Engineer
Country of Residence	United Kingdom
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Lisa Anne Williams
Nationality	British
Status	Current
Appointed	25 October 1994(11 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	Ms Karen Ann Leader
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(30 years after company formation)
Appointment Duration	10 years, 12 months
Role	Operations And HR Manager
Country of Residence	England
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Alan Hawkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 1994)
Role	Consultant
Correspondence Address	The Neale Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG

Secretary Name	Mr Alan Hawkins
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 1994)
Role	Company Director
Correspondence Address	The Neale Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Tracey Wiltshire
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 October 2007)
Role	Administration
Correspondence Address	Barnfield The Street Stone Tenterden Kent TN30 7JL

Director Name	Terence John Hussey
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	2 The Metro Centre Bridge Road Orpington Kent BR5 2BE

Contact

Website	barrierac.com
Telephone	01689 891616
Telephone region	Orpington

Location

Registered Address	44/46 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Shareholders

45k at £1	Neil Alan Wiltshire 90.00% Ordinary
5k at £1	Lisa Anne Williams 10.00% Ordinary

Financials

Year	2014
Turnover	£7,494,653
Gross Profit	£886,984
Net Worth	£394,036
Cash	£49,224
Current Liabilities	£1,508,385

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Charges

24 October 2012	Delivered on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 metro centre bridge road orpington t/no SGL476803. Outstanding
12 December 1989	Delivered on: 20 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 2012

Delivered on: 2 November 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 2 metro centre bridge road orpington t/no SGL476803.
Outstanding

12 December 1989

Delivered on: 20 December 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
8 June 2016	Secretary's details changed for Lisa Anne Williams on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Neil Alan Wiltshire on 8 June 2016 (2 pages)
8 June 2016	Secretary's details changed for Lisa Anne Williams on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Neil Alan Wiltshire on 8 June 2016 (2 pages)
4 May 2016	Termination of appointment of Terence John Hussey as a director on 25 April 2016 (1 page)
4 May 2016	Termination of appointment of Terence John Hussey as a director on 25 April 2016 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (15 pages)
8 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (7 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (7 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (7 pages)
10 February 2014	Appointment of Terence John Hussey as a director (4 pages)
10 February 2014	Appointment of Terence John Hussey as a director (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (5 pages)
14 May 2013	Appointment of Karen Ann Leader as a director (3 pages)
14 May 2013	Appointment of Karen Ann Leader as a director (3 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 December 2011	Full accounts made up to 31 March 2011 (14 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 December 2010	Full accounts made up to 31 March 2010 (13 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 31 March 2009 (12 pages)
30 January 2010	Full accounts made up to 31 March 2009 (12 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (12 pages)
12 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
7 September 2007	Return made up to 03/09/07; full list of members (2 pages)
7 September 2007	Return made up to 03/09/07; full list of members (2 pages)
27 September 2006	Return made up to 03/09/06; full list of members (2 pages)
27 September 2006	Return made up to 03/09/06; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 March 2006 (11 pages)
6 September 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2005	Return made up to 16/09/05; full list of members (2 pages)
20 September 2005	Return made up to 16/09/05; full list of members (2 pages)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
21 September 2004	Return made up to 30/09/04; full list of members (7 pages)
21 September 2004	Return made up to 30/09/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Full accounts made up to 31 March 2004 (11 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
29 July 2003	Amended full accounts made up to 31 March 2003 (12 pages)
29 July 2003	Amended full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Full accounts made up to 31 March 2003 (11 pages)
14 July 2003	Full accounts made up to 31 March 2003 (11 pages)
2 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 October 2002	Return made up to 30/09/02; full list of members (7 pages)
26 June 2002	Full accounts made up to 31 March 2002 (11 pages)
26 June 2002	Full accounts made up to 31 March 2002 (11 pages)
27 September 2001	Return made up to 30/09/01; full list of members (6 pages)
27 September 2001	Return made up to 30/09/01; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 March 2001 (10 pages)
23 July 2001	Full accounts made up to 31 March 2001 (10 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
30 September 1999	Return made up to 30/09/99; full list of members (6 pages)
30 September 1999	Return made up to 30/09/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
7 October 1998	Ad 16/09/98--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
7 October 1998	Ad 16/09/98--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Particulars of contract relating to shares (4 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Particulars of contract relating to shares (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Ad 07/01/98--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
5 February 1998	Particulars of contract relating to shares (4 pages)
5 February 1998	Ad 07/01/98--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
5 February 1998	Particulars of contract relating to shares (4 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
8 April 1997	Ad 30/03/97--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
8 April 1997	Particulars of contract relating to shares (4 pages)
8 April 1997	Ad 30/03/97--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
8 April 1997	Particulars of contract relating to shares (4 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
4 October 1996	Ad 26/09/96--------- Â£ si 9900@1 (2 pages)
4 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1996	Particulars of contract relating to shares (3 pages)
4 October 1996	Ad 26/09/96--------- Â£ si 9900@1 (2 pages)
4 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 October 1996	Nc inc already adjusted 26/09/96 (1 page)
4 October 1996	Nc inc already adjusted 26/09/96 (1 page)
4 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1996	Particulars of contract relating to shares (3 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (11 pages)
21 August 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 September 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)