Barclay Bros. Cs Limited

Company Name	Barclay Bros. Cs Limited
Director	Dean Leslie Barclay
Company Status	Active
Company Number	05979693
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Dean Leslie Barclay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Conractor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Secretary Name	Michelle Jacquiline Barclay
Nationality	British
Status	Current
Appointed	17 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Director Name	Darren Richard Khan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 139 Stafford Road Bloxhill Walsall West Midlands WS3 3PG

Secretary Name	Denise Phillips
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	The West House Warren Farm High Street Ridgemont Bedfordshire MK43 0TS

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.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

100 at £1	Dean Leslie Barclay 100.00% Ordinary

Financials

Year	2014
Net Worth	£712,682
Cash	£342,941
Current Liabilities	£1,531,519

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	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

8 February 2019	Delivered on: 12 February 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1 the spinney, potters bar EN6 5HH. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 31 January 2023 (9 pages)
27 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 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 (10 pages)
27 January 2023	Current accounting period shortened from 27 January 2022 to 26 January 2022 (1 page)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 October 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
15 March 2021	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
28 January 2021	Current accounting period shortened from 28 January 2020 to 27 January 2020 (1 page)
4 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
12 February 2019	Registration of charge 059796930001, created on 8 February 2019 (3 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
27 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
15 October 2015	Amended 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 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 August 2015	Previous accounting period extended from 29 September 2014 to 31 January 2015 (1 page)
13 August 2015	Previous accounting period extended from 29 September 2014 to 31 January 2015 (1 page)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
1 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Director's details changed for Dean Leslie Barclay on 1 October 2013 (2 pages)
8 November 2013	Secretary's details changed for Michelle Jacquiline Barclay on 1 October 2013 (1 page)
8 November 2013	Secretary's details changed for Michelle Jacquiline Barclay on 1 October 2013 (1 page)
8 November 2013	Director's details changed for Dean Leslie Barclay on 1 October 2013 (2 pages)
8 November 2013	Secretary's details changed for Michelle Jacquiline Barclay on 1 October 2013 (1 page)
8 November 2013	Director's details changed for Dean Leslie Barclay on 1 October 2013 (2 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Dean Leslie Barclay on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Dean Leslie Barclay on 27 November 2009 (2 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 December 2008	Return made up to 26/10/08; full list of members (3 pages)
10 December 2008	Return made up to 26/10/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / michelle barclay / 25/10/2008 (1 page)
10 December 2008	Secretary's change of particulars / michelle barclay / 25/10/2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
4 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
15 November 2007	Return made up to 26/10/07; full list of members (2 pages)
15 November 2007	Return made up to 26/10/07; full list of members (2 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)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
26 October 2006	Incorporation (15 pages)
26 October 2006	Incorporation (15 pages)

Barclay Bros. Cs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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