| Company Name | Barclay Building And Maintenance Limited |
|---|---|
| Director | Dean Leslie Barclay |
| Company Status | Active |
| Company Number | 02387524 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Dean Leslie Barclay |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1993(4 years after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 38 Long Deacon Road Chingford London E4 6EG |
| Director Name | Mr David Lee Barclay |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 28 years (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS |
| Secretary Name | Mr David Lee Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 28 years (resigned 01 June 2019) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barclay Bros Cs LTD 98.04% Ordinary |
|---|---|
| 2 at £1 | Dean Leslie Barclay 1.96% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (3 weeks, 6 days from now) |
Charges
| 31 March 2003 | Delivered on: 3 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
|---|---|
| 11 February 1994 | Delivered on: 15 February 1994 Persons entitled: Yorkshire 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 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
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
| 30 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 24 March 2021 | Amended accounts made up to 31 March 2019 (8 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 24 June 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 24 March 2020 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 30 September 2019 | Termination of appointment of David Lee Barclay as a director on 1 June 2019 (1 page) |
| 30 September 2019 | Termination of appointment of David Lee Barclay as a secretary on 1 June 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Statement of capital following an allotment of shares on 17 February 2011
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| 8 March 2011 | Statement of capital following an allotment of shares on 17 February 2011
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| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 7 October 2008 | Return made up to 22/05/08; full list of members (6 pages) |
| 7 October 2008 | Return made up to 22/05/08; full list of members (6 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Return made up to 22/05/05; full list of members
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| 1 July 2005 | Return made up to 22/05/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: conroy & company suite 231 kinnetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: conroy & company suite 231 kinnetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 2 July 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 June 2003 | Return made up to 22/05/03; full list of members
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| 14 June 2003 | Return made up to 22/05/03; full list of members
|
| 3 April 2003 | Particulars of mortgage/charge (5 pages) |
| 3 April 2003 | Particulars of mortgage/charge (5 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 1 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 22/05/99; full list of members (6 pages) |
| 14 April 2000 | Return made up to 22/05/99; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 September 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 2 September 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 15 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 25 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 30 September 1994 (13 pages) |
| 9 February 1996 | Full accounts made up to 30 September 1994 (13 pages) |
| 5 July 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 30 September 1993 (12 pages) |
| 30 March 1995 | Full accounts made up to 30 September 1993 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 22 May 1989 | Incorporation (13 pages) |
| 22 May 1989 | Incorporation (13 pages) |