Barrington Jewellers Limited

Company Name	Barrington Jewellers Limited
Directors	Barry Neil Blackman and Deborah Rachel Blackman
Company Status	Active
Company Number	03828110
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Barry Neil Blackman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 1339 High Road Whetstone London N20 9HR

Director Name	Mrs Deborah Rachel Blackman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Limes 1339 High Road Whetstone London N20 9HR

Secretary Name	Deborah Rachel Blackman
Nationality	British
Status	Current
Appointed	19 August 1999(same day as company formation)
Role	Secretary
Correspondence Address	The Limes 1339 High Road Whetstone London N20 9HR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	barringtonjewellers.net
Telephone	020 84458027
Telephone region	London

Location

Registered Address	76a Edgware Way Edgware HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry Neil Blackman 50.00% Ordinary
1 at £1	Deborah Rachel Blackman 50.00% Ordinary

Financials

Year	2014
Net Worth	£829
Cash	£46,766
Current Liabilities	£81,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 January 2023	Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to 76a Edgware Way Edgware HA8 8JS on 17 January 2023 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
9 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 November 2010	Secretary's details changed for Deborah Rachel Blackman on 1 January 2010 (1 page)
3 November 2010	Director's details changed for Deborah Rachel Blackman on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Barry Neil Blackman on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 November 2010	Director's details changed for Barry Neil Blackman on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Deborah Rachel Blackman on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Deborah Rachel Blackman on 1 January 2010 (2 pages)
3 November 2010	Secretary's details changed for Deborah Rachel Blackman on 1 January 2010 (1 page)
3 November 2010	Director's details changed for Barry Neil Blackman on 1 January 2010 (2 pages)
3 November 2010	Secretary's details changed for Deborah Rachel Blackman on 1 January 2010 (1 page)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 November 2008	Return made up to 18/08/08; full list of members (4 pages)
12 November 2008	Return made up to 18/08/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007	Return made up to 18/08/07; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007	Return made up to 18/08/07; no change of members (7 pages)
24 March 2007	Return made up to 18/08/06; full list of members (7 pages)
24 March 2007	Return made up to 18/08/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
23 August 2005	Registered office changed on 23/08/05 from: 42 doughty street london WC1N 2LY (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 42 doughty street london WC1N 2LY (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 August 2004	Return made up to 19/08/04; full list of members (7 pages)
16 August 2004	Return made up to 19/08/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 August 2002	Return made up to 19/08/02; full list of members (7 pages)
27 August 2002	Return made up to 19/08/02; full list of members (7 pages)
24 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 311 ballards lane london N12 8LY (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 311 ballards lane london N12 8LY (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
22 September 2000	Return made up to 19/08/00; full list of members (6 pages)
22 September 2000	Return made up to 19/08/00; full list of members (6 pages)
12 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 August 1999	Registered office changed on 27/08/99 from: c/o defries weiss 311 ballards lane finchley london N12 8LY (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: c/o defries weiss 311 ballards lane finchley london N12 8LY (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
24 August 1999	Director resigned (1 page)
19 August 1999	Incorporation (17 pages)
19 August 1999	Incorporation (17 pages)

Barrington Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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