Barrowdrive Limited

Company Name	Barrowdrive Limited
Director	Sharad Madan
Company Status	Active
Company Number	07176796
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Sharad Madan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bellfield Avenue Harrow HA3 6ST

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Chartererd Secretary
Country of Residence	England
Correspondence Address	3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	adams.co.uk
Telephone	020 79935222
Telephone region	London

Location

Registered Address	41 Bellfield Avenue Harrow HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

751 at £1	Sharad Madan 75.10% Ordinary
249 at £1	Cairn Point LTD 24.90% Ordinary

Financials

Year	2014
Net Worth	-£280,472
Cash	£145,551
Current Liabilities	£498,839

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

15 April 2010	Delivered on: 29 April 2010 Persons entitled: Sharad Madan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 April 2010

Delivered on: 29 April 2010
Persons entitled: Sharad Madan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 January 2024	Registered office address changed from 23a Kenilworth Gardens Hayes UB4 0AY England to 41 Bellfield Avenue Harrow HA3 6st on 6 January 2024 (1 page)
19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 November 2020	Registered office address changed from 21Broadwalk Pinner Road Harrow HA2 6ED United Kingdom to 23a Kenilworth Gardens Hayes UB4 0AY on 7 November 2020 (1 page)
6 November 2020	Micro company accounts made up to 31 March 2019 (3 pages)
6 November 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 March 2020	Compulsory strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 October 2018	Registered office address changed from 2 Lord Hills Road London W2 6PD to 21Broadwalk Pinner Road Harrow HA2 6ED on 11 October 2018 (1 page)
13 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Compulsory strike-off action has been discontinued (1 page)
29 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Notification of Sharad Madan as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
28 June 2017	Notification of Sharad Madan as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Director's details changed for Mr Sharad Madan on 1 August 2011 (2 pages)
5 March 2012	Director's details changed for Mr Sharad Madan on 1 August 2011 (2 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Director's details changed for Mr Sharad Madan on 1 August 2011 (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 July 2011	Director's details changed for Mr Sharad Madan on 1 June 2010 (2 pages)
8 July 2011	Director's details changed for Mr Sharad Madan on 1 June 2010 (2 pages)
8 July 2011	Director's details changed for Mr Sharad Madan on 1 June 2010 (2 pages)
8 July 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 August 2010 (2 pages)
23 August 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 August 2010 (2 pages)
1 June 2010	Change of share class name or designation (2 pages)
1 June 2010	Memorandum and Articles of Association (23 pages)
1 June 2010	Memorandum and Articles of Association (23 pages)
1 June 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (4 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,000 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,000 (4 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict situation 15/04/2010 RES10 ‐ Resolution of allotment of securities (21 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict situation 15/04/2010 RES10 ‐ Resolution of allotment of securities (21 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 March 2010	Appointment of Mr Sharad Madan as a director (2 pages)
19 March 2010	Appointment of Mr Sharad Madan as a director (2 pages)
18 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
18 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)