Company NameBarclay And Wood Limited
DirectorClaude Jacques Neukom
Company StatusActive
Company Number04608650
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClaude Jacques Neukom
Date of BirthJanuary 1941 (Born 83 years ago)
NationalitySwiss
StatusCurrent
Appointed02 June 2008(5 years, 6 months after company formation)
Appointment Duration15 years, 10 months
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address66 Prescot Street
London
E1 8NN
Secretary NamePatrick Claude Neukom
NationalitySwiss
StatusCurrent
Appointed02 June 2008(5 years, 6 months after company formation)
Appointment Duration15 years, 10 months
RoleAccountant
Correspondence Address66 Prescot Street
London
E1 8NN
Secretary NameQAS Secretaries Limited (Corporation)
StatusCurrent
Appointed04 December 2002(same day as company formation)
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameLeroy Alain
Date of BirthOctober 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceThailand
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80 at £1Mr Leroy Alain
80.00%
Ordinary
20 at £1Mr Claude Jacques Neukom
20.00%
Ordinary

Financials

Year2014
Net Worth-£23,053
Cash£1,642
Current Liabilities£4,423

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due29 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 December

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

14 July 2023Confirmation statement made on 28 June 2023 with updates (5 pages)
17 May 2023Micro company accounts made up to 31 December 2022 (6 pages)
9 January 2023Notification of Frances Emilienne Eponville as a person with significant control on 12 December 2022 (2 pages)
6 January 2023Appointment of Mrs Frances Emilienne Eponville as a director on 19 December 2022 (2 pages)
6 January 2023Termination of appointment of Patrick Claude Neukom as a secretary on 19 December 2022 (1 page)
6 January 2023Termination of appointment of Claude Jacques Neukom as a director on 19 December 2022 (1 page)
6 January 2023Withdrawal of a person with significant control statement on 6 January 2023 (2 pages)
21 October 2022Notification of a person with significant control statement (2 pages)
21 October 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
21 October 2022Cessation of Leroy Alain as a person with significant control on 4 December 2019 (1 page)
7 July 2022Micro company accounts made up to 31 December 2021 (6 pages)
13 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
4 August 2021Confirmation statement made on 28 June 2021 with updates (4 pages)
25 November 2020Compulsory strike-off action has been discontinued (1 page)
24 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
21 November 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 November 2020Termination of appointment of Leroy Alain as a director on 4 December 2019 (1 page)
25 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
17 July 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
3 December 2018Micro company accounts made up to 31 December 2017 (6 pages)
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
31 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
13 July 2018Director's details changed for Leroy Alain on 11 July 2018 (2 pages)
12 July 2018Secretary's details changed for Patrick Claude Neukom on 11 July 2018 (1 page)
11 July 2018Secretary's details changed for Patrick Claude Neukom on 11 July 2018 (1 page)
11 July 2018Director's details changed for Claude Jacques Neukom on 11 July 2018 (2 pages)
16 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 September 2017Notification of Leroy Alain as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
6 September 2017Notification of Leroy Alain as a person with significant control on 6 April 2016 (2 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
2 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages)
14 February 2013Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages)
14 February 2013Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages)
14 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 February 2010Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Leroy Alain on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Leroy Alain on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 February 2010Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Leroy Alain on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 February 2010Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages)
17 February 2010Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages)
26 January 2010Total exemption full accounts made up to 31 December 2008 (10 pages)
26 January 2010Total exemption full accounts made up to 31 December 2008 (10 pages)
21 January 2009Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008 (1 page)
21 January 2009Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008 (1 page)
21 January 2009Return made up to 04/12/08; full list of members (4 pages)
21 January 2009Return made up to 04/12/08; full list of members (4 pages)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008Secretary appointed patrick claude neukom (1 page)
11 June 2008Director appointed claude jacques neukom (1 page)
11 June 2008Secretary appointed patrick claude neukom (1 page)
11 June 2008Director appointed claude jacques neukom (1 page)
11 February 2008Return made up to 04/12/07; full list of members (2 pages)
11 February 2008Return made up to 04/12/07; full list of members (2 pages)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2006Return made up to 04/12/06; full list of members (2 pages)
14 December 2006Return made up to 04/12/06; full list of members (2 pages)
10 August 2006Return made up to 04/12/05; full list of members (2 pages)
10 August 2006Return made up to 04/12/05; full list of members (2 pages)
4 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 January 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
16 January 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
29 June 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
14 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
5 January 2005Return made up to 04/12/04; full list of members (6 pages)
5 January 2005Return made up to 04/12/04; full list of members (6 pages)
24 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2003Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
11 December 2003Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 December 2002Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
4 December 2002Incorporation (15 pages)
4 December 2002Incorporation (15 pages)