| Company Name | Barrington Son & Associates Limited |
|---|---|
| Director | Andrew Barrington Wood |
| Company Status | Active |
| Company Number | 03296377 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Secretary Name | Angela Jayne Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Grace Gardens Bishops Stortford Hertfordshire CM23 3EU |
| Director Name | Andrew Barrington Wood |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(10 years after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Telecommunication Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Grace Gardens Bishops Stortford Hertfordshire CM23 3EU |
| Director Name | John Barrington Wood |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Grace Gardens Bishops Stortford Hertfordshire CM23 3EU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 95 at £1 | Andrew B. Wood 95.00% Ordinary |
|---|---|
| 5 at £1 | J.b. Wood 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,167 |
| Gross Profit | £20,395 |
| Net Worth | -£197 |
| Cash | £16,065 |
| Current Liabilities | £30,713 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 13 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 16 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 20 March 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 20 March 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 23 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 11 March 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 11 March 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 15 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 19 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Andrew Barrington Wood on 2 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Andrew Barrington Wood on 2 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Andrew Barrington Wood on 2 January 2010 (2 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 February 2009 | Appointment terminated director john wood (1 page) |
| 7 February 2009 | Appointment terminated director john wood (1 page) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 February 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 22 December 2004 | Return made up to 24/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 24/12/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 29 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 144 high street epping essex CM16 4AS (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 144 high street epping essex CM16 4AS (1 page) |
| 31 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 31 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 24 December 1996 | Incorporation (14 pages) |
| 24 December 1996 | Incorporation (14 pages) |