Barclay Bros. Construction Services Limited

Company Name	Barclay Bros. Construction Services Limited
Director	Dean Leslie Barclay
Company Status	Active
Company Number	03698068
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Previous Name	Barclay Bros. Construction Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dean Leslie Barclay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(same day as company formation)
Role	Builder
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	20 January 1999(same day as company formation)
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	20 January 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	22 Colston Crescent Goffs Oak Waltham Cross Hertfordshire EN7 5RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(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	20 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	barclaybros.org.uk

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 800 other UK companies use this postal address

Shareholders

50 at £1	David Lee Barclay 50.00% Ordinary
50 at £1	Dean Leslie Barclay 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,033
Cash	£20,972
Current Liabilities	£294,272

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	25 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks 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. Outstanding

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.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
31 January 2024	Total exemption full accounts made up to 31 January 2023 (6 pages)
26 October 2023	Previous accounting period shortened from 26 January 2023 to 25 January 2023 (1 page)
27 March 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
27 January 2023	Current accounting period shortened from 27 January 2022 to 26 January 2022 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
27 October 2021	Unaudited abridged accounts made up to 31 January 2021 (6 pages)
27 January 2021	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
28 October 2019	Previous accounting period shortened from 28 January 2019 to 27 January 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 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
29 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
29 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 January 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 January 2013 (4 pages)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 January 2009	Amended accounts made up to 31 January 2008 (11 pages)
12 January 2009	Amended accounts made up to 31 January 2008 (11 pages)
16 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 February 2008	Return made up to 20/01/08; full list of members (4 pages)
28 February 2008	Return made up to 20/01/08; full list of members (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 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)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 March 2006	Return made up to 20/01/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 20/01/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: suite 231 kinetic business centr theobald street borehammond hertfordshire WD6 4PJ (1 page)
14 July 2004	Registered office changed on 14/07/04 from: suite 231 kinetic business centr theobald street borehammond hertfordshire WD6 4PJ (1 page)
17 February 2004	Return made up to 20/01/04; full list of members (7 pages)
17 February 2004	Return made up to 20/01/04; full list of members (7 pages)
24 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
24 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
22 August 2003	Return made up to 20/01/03; full list of members (7 pages)
22 August 2003	Return made up to 20/01/03; full list of members (7 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
9 March 2003	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 09/03/03 (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
9 March 2003	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 09/03/03 (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 May 2002	Company name changed barclay bros. Construction LTD\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed barclay bros. Construction LTD\certificate issued on 07/05/02 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
6 June 2000	Return made up to 20/01/00; full list of members (8 pages)
6 June 2000	Return made up to 20/01/00; full list of members (8 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
20 January 1999	Incorporation (13 pages)
20 January 1999	Incorporation (13 pages)