Company NameBarry Stow Architect Limited
Company StatusDissolved
Company Number04478598
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 9 months ago)
Dissolution Date10 October 2023 (5 months, 2 weeks ago)
Previous NameWSM Seventy One Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Barry William Stow
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2002(5 days after company formation)
Appointment Duration21 years, 3 months (closed 10 October 2023)
RoleArchitect
Country of ResidenceEngland
Correspondence Address6 Harrowdene Court
Belvedere Drive Wimbledon
London
SW19 7BY
Secretary NameMrs Jennifer Irene Stow
NationalityBritish
StatusClosed
Appointed10 July 2002(5 days after company formation)
Appointment Duration21 years, 3 months (closed 10 October 2023)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Harrowdene Court
Belvedere Drive
London
SW19 7BY
Director NamePeter Howard Javes
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleChartered Secretary
Correspondence Address6 Burns Green
Benington
Stevenage
Hertfordshire
SG2 7DA
Secretary NameWSM Services Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE

Contact

Websitewww.barry-stow.com
Telephone07 799675552
Telephone regionMobile

Location

Registered Address206 Upper Richmond Road West
East Sheen
London
SW14 8AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

65 at £1Barry Stow
65.00%
Ordinary
35 at £1Jennifer Irene Stow
35.00%
Ordinary

Financials

Year2014
Net Worth£131
Cash£2,939
Current Liabilities£9,425

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

2 March 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
7 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
9 March 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
9 July 2019Confirmation statement made on 5 July 2019 with updates (4 pages)
4 April 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
9 July 2018Confirmation statement made on 5 July 2018 with updates (4 pages)
9 April 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
7 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
22 March 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
17 November 2008Total exemption full accounts made up to 31 August 2008 (11 pages)
17 November 2008Total exemption full accounts made up to 31 August 2008 (11 pages)
7 November 2008Ad 29/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 November 2008Ad 29/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 August 2008Return made up to 05/07/08; full list of members (3 pages)
5 August 2008Return made up to 05/07/08; full list of members (3 pages)
28 January 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
28 January 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
16 January 2008Registered office changed on 16/01/08 from: 6 harrowdene court belvedere drive london SW19 7BY (1 page)
16 January 2008Registered office changed on 16/01/08 from: 6 harrowdene court belvedere drive london SW19 7BY (1 page)
13 July 2007Return made up to 05/07/07; no change of members (6 pages)
13 July 2007Return made up to 05/07/07; no change of members (6 pages)
6 June 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
6 June 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
13 July 2006Return made up to 05/07/06; full list of members (6 pages)
13 July 2006Return made up to 05/07/06; full list of members (6 pages)
6 July 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
6 July 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
11 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
11 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
28 June 2005Return made up to 05/07/05; full list of members (6 pages)
28 June 2005Return made up to 05/07/05; full list of members (6 pages)
13 August 2004Return made up to 05/07/04; full list of members (6 pages)
13 August 2004Return made up to 05/07/04; full list of members (6 pages)
18 May 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
18 May 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
6 September 2003Return made up to 05/07/03; full list of members (6 pages)
6 September 2003Return made up to 05/07/03; full list of members (6 pages)
7 October 2002Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
7 October 2002Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
4 September 2002Secretary resigned (1 page)
4 September 2002Secretary resigned (1 page)
19 August 2002Registered office changed on 19/08/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
19 August 2002Registered office changed on 19/08/02 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
12 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 August 2002New director appointed (1 page)
12 August 2002New secretary appointed (1 page)
12 August 2002New secretary appointed (1 page)
12 August 2002New director appointed (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 August 2002Director resigned (1 page)
2 August 2002Company name changed wsm seventy one LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002Company name changed wsm seventy one LIMITED\certificate issued on 02/08/02 (2 pages)
16 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2002Incorporation (37 pages)
5 July 2002Incorporation (37 pages)