Company NameBarnet Window Company Limited
Company StatusActive
Company Number03446216
CategoryPrivate Limited Company
Incorporation Date8 October 1997(26 years, 5 months ago)
Previous NameNeatfix Limited

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr John George Rose
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1997(2 days after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Director NameMrs Abigail Louise Cooper
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2000(2 years, 10 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Director NameTommy Rose
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2005(7 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Secretary NameMrs Abigail Louise Cooper
NationalityBritish
StatusCurrent
Appointed16 May 2005(7 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Director NamePaul Stephen Cooper
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(10 years, 12 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Director NameKristina Juliette Cicopalus
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2018(20 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
Secretary NameMr Arthur Chapman
NationalityBritish
StatusResigned
Appointed10 October 1997(2 days after company formation)
Appointment Duration7 years, 7 months (resigned 16 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Larch Avenue
Bricket Wood
St Albans
Hertfordshire
AL2 3SN
Director NameMr Arthur Chapman
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(11 months, 4 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 16 May 2005)
RoleBank Manager Retired
Country of ResidenceUnited Kingdom
Correspondence Address14 Larch Avenue
Bricket Wood
St Albans
Hertfordshire
AL2 3SN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitebarnetwindowcompany.co.uk
Email address[email protected]
Telephone020 84494747
Telephone regionLondon

Location

Registered AddressRear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

55 at £1John George Rose
52.38%
Ordinary
5 at £1Abigail Louise Cooper
4.76%
Ordinary
5 at £1Paul Stephen Cooper
4.76%
Ordinary
5 at £1Tommy Rose
4.76%
Ordinary
30 at £1Gillian Rose
28.57%
Ordinary
1 at £1Abigail Louise Cooper
0.95%
B
1 at £1Gillian Rose
0.95%
C
1 at £1John George Rose
0.95%
D
1 at £1Paul Stephen Cooper
0.95%
B
1 at £1Tommy Rose
0.95%
B

Financials

Year2014
Net Worth£376,655
Cash£360,366
Current Liabilities£203,695

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

22 July 2016Delivered on: 23 July 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 10 southfield welwyn garden city herts.
Outstanding
27 June 2016Delivered on: 28 June 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 April 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
5 April 2022Director's details changed for Mrs Abigail Louise Cooper on 31 March 2022 (2 pages)
5 April 2022Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 5 April 2022 (1 page)
5 April 2022Director's details changed for Kristina Juliette Cicopalus on 31 March 2022 (2 pages)
5 April 2022Change of details for Mr John George Rose as a person with significant control on 31 March 2022 (2 pages)
5 April 2022Director's details changed for Mr John George Rose on 31 March 2022 (2 pages)
5 April 2022Director's details changed for Tommy Rose on 31 March 2022 (2 pages)
5 April 2022Director's details changed for Paul Stephen Cooper on 31 March 2022 (2 pages)
5 April 2022Secretary's details changed for Mrs Abigail Louise Cooper on 31 March 2022 (1 page)
13 January 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
15 December 2021Confirmation statement made on 15 December 2021 with updates (6 pages)
9 December 2021Director's details changed for Paul Stephen Cooper on 6 September 2021 (2 pages)
9 December 2021Director's details changed for Tommy Rose on 6 September 2021 (2 pages)
9 December 2021Change of details for Mr John George Rose as a person with significant control on 6 September 2021 (2 pages)
9 December 2021Director's details changed for Kristina Juliette Cicopalus on 6 September 2021 (2 pages)
9 December 2021Secretary's details changed for Mrs Abigail Louise Cooper on 6 September 2021 (1 page)
9 December 2021Director's details changed for Mr John George Rose on 6 September 2021 (2 pages)
9 December 2021Director's details changed for Mrs Abigail Louise Cooper on 6 September 2021 (2 pages)
16 September 2021Confirmation statement made on 6 September 2021 with updates (6 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
30 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
1 November 2019Confirmation statement made on 6 September 2019 with updates (6 pages)
11 February 2019Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on 11 February 2019 (1 page)
24 January 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
9 January 2019Statement of capital following an allotment of shares on 25 September 2018
  • GBP 206
(9 pages)
8 January 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 January 2019Cessation of Gillian Rose as a person with significant control on 25 September 2018 (3 pages)
21 December 2018Appointment of Kristina Juliette Cicopalus as a director on 25 September 2018 (2 pages)
21 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017Notification of Gillian Rose as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 September 2017Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017Notification of John George Rose as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 September 2017Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017Notification of Gillian Rose as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Notification of John George Rose as a person with significant control on 6 April 2016 (2 pages)
12 January 2017Total exemption full accounts made up to 30 September 2016 (17 pages)
12 January 2017Total exemption full accounts made up to 30 September 2016 (17 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
23 July 2016Registration of charge 034462160002, created on 22 July 2016 (9 pages)
23 July 2016Registration of charge 034462160002, created on 22 July 2016 (9 pages)
28 June 2016Registration of charge 034462160001, created on 27 June 2016 (8 pages)
28 June 2016Registration of charge 034462160001, created on 27 June 2016 (8 pages)
16 February 2016Micro company accounts made up to 30 September 2015 (7 pages)
16 February 2016Micro company accounts made up to 30 September 2015 (7 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 105
(9 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 105
(9 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 105
(9 pages)
7 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 105
(9 pages)
26 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 105
(9 pages)
26 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 105
(9 pages)
19 September 2014Director's details changed for Tommy Rose on 9 September 2013 (2 pages)
19 September 2014Director's details changed for Tommy Rose on 9 September 2013 (2 pages)
19 September 2014Director's details changed for Tommy Rose on 9 September 2013 (2 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 105
(9 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 105
(9 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 105
(9 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
11 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
11 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
14 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 105
(5 pages)
5 December 2011Statement of company's objects (2 pages)
5 December 2011Particulars of variation of rights attached to shares (2 pages)
5 December 2011Particulars of variation of rights attached to shares (2 pages)
5 December 2011Statement of company's objects (2 pages)
5 December 2011Statement of capital following an allotment of shares on 24 November 2011
  • GBP 105
(5 pages)
5 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
5 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
1 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
6 September 2010Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Tommy Rose on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr John George Rose on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page)
6 September 2010Director's details changed for Tommy Rose on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr John George Rose on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Tommy Rose on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Stephen Cooper on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page)
6 September 2010Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr John George Rose on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Abigail Louise Cooper on 6 September 2010 (1 page)
22 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 September 2009Return made up to 06/09/09; full list of members (5 pages)
16 September 2009Return made up to 06/09/09; full list of members (5 pages)
20 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 October 2008Director appointed paul stephen cooper (1 page)
20 October 2008Director appointed paul stephen cooper (1 page)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
4 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 September 2007Return made up to 06/09/07; full list of members (3 pages)
6 September 2007Return made up to 06/09/07; full list of members (3 pages)
10 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2006Return made up to 06/09/06; full list of members (8 pages)
21 September 2006Return made up to 06/09/06; full list of members (8 pages)
1 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 October 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(9 pages)
17 October 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(9 pages)
5 October 2005Registered office changed on 05/10/05 from: 39 bulwer road new barnet hertfordshire EN5 5EU (1 page)
5 October 2005Registered office changed on 05/10/05 from: 39 bulwer road new barnet hertfordshire EN5 5EU (1 page)
13 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2005New secretary appointed (1 page)
8 June 2005Director resigned (1 page)
8 June 2005New secretary appointed (1 page)
8 June 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
7 February 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 February 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 September 2004Return made up to 06/09/04; full list of members (8 pages)
10 September 2004Return made up to 06/09/04; full list of members (8 pages)
27 February 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 February 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 October 2003Return made up to 26/09/03; full list of members (7 pages)
3 October 2003Return made up to 26/09/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 February 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
14 October 2002Return made up to 08/10/02; full list of members (7 pages)
14 October 2002Return made up to 08/10/02; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
9 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
26 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
21 November 2000Return made up to 08/10/00; full list of members (7 pages)
21 November 2000Return made up to 08/10/00; full list of members (7 pages)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
15 October 1999Return made up to 08/10/99; full list of members (6 pages)
15 October 1999Return made up to 08/10/99; full list of members (6 pages)
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
27 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
27 October 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Return made up to 08/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Return made up to 08/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New secretary appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New secretary appointed (2 pages)
20 November 1997New secretary appointed (2 pages)
20 November 1997New secretary appointed (2 pages)
19 November 1997Company name changed neatfix LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997Company name changed neatfix LIMITED\certificate issued on 20/11/97 (2 pages)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Secretary resigned (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Registered office changed on 18/11/97 from: 120 east road london N1 6AA (1 page)
18 November 1997Registered office changed on 18/11/97 from: 120 east road london N1 6AA (1 page)
18 November 1997Director resigned (1 page)
8 October 1997Incorporation (15 pages)
8 October 1997Incorporation (15 pages)