Company NameBarwest Systems Limited
DirectorAlan Smith
Company StatusActive
Company Number01937030
CategoryPrivate Limited Company
Incorporation Date7 August 1985 (32 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alan Smith
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address483 Green Lanes
London
N13 4BS
Secretary NameMiss Theoni Papakosma
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration10 years (resigned 20 January 2002)
RoleCompany Director
Correspondence Address49 Trinity House Heather Park Drive
Wembley
Middlesex
HA0 1SW
Secretary NameMr Kamlesh Chandra Bhargava
NationalityBritish
StatusResigned
Appointed20 January 2002(16 years, 5 months after company formation)
Appointment Duration5 years (resigned 07 February 2007)
RoleAccountant
Country of ResidenceGBR
Correspondence Address243c Wingletye Lane
Hornchurch
Essex
RM11 3BL
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 February 2007(21 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 January 2010)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Mr Alan Smith
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 December 2016 (11 months, 2 weeks ago)
Next Return Due18 December 2017 (4 weeks, 1 day from now)

Filing History

31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
6 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
3 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2010Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 January 2010Secretary's details changed for Hcs Secretarial Limited on 23 January 2010 (1 page)
22 January 2010Director's details changed for Mr Alan Smith on 30 December 2009 (2 pages)
20 January 2010Registered office address changed from 86a the Chase Edgware Middlesex HA8 5DL on 20 January 2010 (1 page)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Return made up to 31/12/08; full list of members (3 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 February 2007New secretary appointed (2 pages)
21 February 2007Secretary resigned (1 page)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 October 2006Registered office changed on 24/10/06 from: 48 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
20 January 2006Return made up to 31/12/05; full list of members (6 pages)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
3 March 2005Return made up to 31/12/04; full list of members (6 pages)
27 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
8 February 2004Return made up to 31/12/03; full list of members (6 pages)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 March 2003Return made up to 31/12/02; full list of members (6 pages)
17 October 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002Registered office changed on 04/04/02 from: 48 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002Registered office changed on 22/01/02 from: suite 48 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
18 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1997Return made up to 31/12/97; no change of members (4 pages)
4 April 1997Return made up to 31/12/96; no change of members (4 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
6 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 August 1985Incorporation (12 pages)