Company NameD Barclay Limited
DirectorDanny Barclay
Company StatusActive
Company Number04593080
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDanny Barclay
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(4 days after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Wilbury Hills Road
Letchworth
Herts
SG6 4JU
Secretary NameVera Barclay
NationalityBritish
StatusCurrent
Appointed22 November 2002(4 days after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

WebsiteIP

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

70 at £1Danny Barclay
70.00%
Ordinary
30 at £1Michael Barclay
30.00%
Ordinary

Financials

Year2014
Net Worth£10,638
Cash£11,941
Current Liabilities£15,788

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
21 April 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
25 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
7 March 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
23 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 March 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
19 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
24 February 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
28 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 March 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
26 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 February 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
8 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 February 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Secretary's details changed for Vera Barclay on 28 November 2014 (1 page)
28 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Secretary's details changed for Vera Barclay on 28 November 2014 (1 page)
28 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 December 2013 (1 page)
13 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 December 2013 (1 page)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012Director's details changed for Danny Barclay on 18 November 2012 (3 pages)
20 December 2012Secretary's details changed for Vera Barclay on 18 November 2012 (2 pages)
20 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 December 2012Director's details changed for Danny Barclay on 18 November 2012 (3 pages)
20 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 December 2012Secretary's details changed for Vera Barclay on 18 November 2012 (2 pages)
20 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Danny Barclay on 1 February 2010 (3 pages)
27 September 2010Director's details changed for Danny Barclay on 1 February 2010 (3 pages)
27 September 2010Director's details changed for Danny Barclay on 1 February 2010 (3 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009Director's details changed for Danny Barclay on 18 November 2009 (2 pages)
9 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Danny Barclay on 18 November 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 December 2008Return made up to 18/11/08; full list of members (3 pages)
5 December 2008Registered office changed on 05/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
5 December 2008Registered office changed on 05/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
5 December 2008Return made up to 18/11/08; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 May 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007Return made up to 18/11/07; full list of members (2 pages)
27 November 2007Return made up to 18/11/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 December 2006Return made up to 18/11/06; full list of members (2 pages)
12 December 2006Return made up to 18/11/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 May 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005Return made up to 18/11/05; full list of members (6 pages)
7 December 2005Return made up to 18/11/05; full list of members (6 pages)
26 May 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 May 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 December 2004Return made up to 18/11/04; full list of members (6 pages)
20 December 2004Return made up to 18/11/04; full list of members (6 pages)
28 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 December 2003Return made up to 18/11/03; full list of members (6 pages)
16 December 2003Return made up to 18/11/03; full list of members (6 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages)
18 November 2002Incorporation (9 pages)
18 November 2002Incorporation (9 pages)