Barwin Cleaning Contractors Limited

Company Name	Barwin Cleaning Contractors Limited
Director	Wayne Michael Sampson
Company Status	Active
Company Number	01873590
Category	Private Limited Company
Incorporation Date	20 December 1984(39 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Wayne Michael Sampson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(24 years after company formation)
Appointment Duration	15 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Secretary Name	Ms Sarah Rebecca Wilson
Status	Current
Appointed	15 April 2016(31 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	Mr Danny Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	22 years, 12 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	High Ridge Chadwell Rise Ware Herts SG12 9LA

Director Name	Mr William Barrett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	17 years, 6 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	24 Mount Echo Avenue Chingford London E4 7JY

Secretary Name	Mr William Barrett
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	17 years, 6 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	24 Mount Echo Avenue Chingford London E4 7JY

Secretary Name	Wayne Michael Sampson
Nationality	British
Status	Resigned
Appointed	08 July 2008(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Contact

Website	barwin.co.uk
Email address	[email protected]
Telephone	020 83457929
Telephone region	London

Location

Registered Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Barwin Holdings LTD 50.00% Ordinary
100 at £1	Barwin Holdings LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£74,142
Cash	£210,098
Current Liabilities	£188,792

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 July 2008	Delivered on: 22 July 2008 Persons entitled: National Westminster Bank PLC Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 December 1995	Delivered on: 15 December 1995 Satisfied on: 17 July 2008 Persons entitled: Barwin Cleaning Contractors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

10 July 2008

Delivered on: 22 July 2008
Persons entitled: National Westminster Bank PLC

Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 December 1995

Delivered on: 15 December 1995
Satisfied on: 17 July 2008
Persons entitled: Barwin Cleaning Contractors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
21 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
13 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
3 May 2016	Termination of appointment of Wayne Michael Sampson as a secretary on 15 April 2016 (1 page)
3 May 2016	Termination of appointment of Wayne Michael Sampson as a secretary on 15 April 2016 (1 page)
3 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
3 May 2016	Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016 (2 pages)
3 May 2016	Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016 (2 pages)
3 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
19 January 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 114-116 Goodmayes Road Ilford Essex IG3 9UZ on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (4 pages)
19 January 2016	Secretary's details changed for Wayne Michael Sampson on 18 January 2016 (1 page)
19 January 2016	Director's details changed for Mr Wayne Michael Sampson on 18 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Wayne Michael Sampson on 18 January 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (4 pages)
19 January 2016	Secretary's details changed for Wayne Michael Sampson on 18 January 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 200 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 200 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 February 2014	Termination of appointment of Danny Barrett as a director (1 page)
14 February 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of Danny Barrett as a director (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 200 (5 pages)
14 February 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 February 2014 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page)
8 February 2013	Director's details changed for Mr Danny Barrett on 31 December 2012 (2 pages)
8 February 2013	Director's details changed for Mr Danny Barrett on 31 December 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Director appointed mr wayne michael sampson (1 page)
19 May 2009	Director appointed mr wayne michael sampson (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2008	Appointment terminated director william barrett (1 page)
25 July 2008	Appointment terminated secretary william barrett (1 page)
25 July 2008	Appointment terminated director william barrett (1 page)
25 July 2008	Appointment terminated secretary william barrett (1 page)
25 July 2008	Secretary appointed wayne michael sampson (2 pages)
25 July 2008	Secretary appointed wayne michael sampson (2 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
13 October 2003	Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Ad 03/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Ad 03/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 May 2000	Nc inc already adjusted 03/04/00 (1 page)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Nc inc already adjusted 03/04/00 (1 page)
12 May 2000	Registered office changed on 12/05/00 from: p r hornsby & co 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
12 May 2000	Registered office changed on 12/05/00 from: p r hornsby & co 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Amended full accounts made up to 31 December 1995 (7 pages)
8 April 1997	Amended full accounts made up to 31 December 1995 (7 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1995	Particulars of mortgage/charge (8 pages)
15 December 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 December 1984	New secretary appointed (1 page)
31 December 1984	New secretary appointed (1 page)
31 December 1984	New secretary appointed (1 page)
31 December 1984	New secretary appointed (1 page)
20 December 1984	Incorporation (14 pages)
20 December 1984	Incorporation (14 pages)