Barry Morgan Limited

Company Registration Number: 02156452

Company registered in England and Wales

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Barry Morgan Limited is a Private Company Limited by Shares first registered on 21 August 1987. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

02156452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,089,906£751,981£550,334£556,639£571,159£409,066£500,032
of which Cash £897,898£410,460£447,076£382,348£346,709£292,498£355,319
Total Assets £1,089,906£751,981£550,334£556,639£571,159£409,066£500,032
Current Liabilities £223,715£256,510£60,116£95,370£138,622£58,655£115,083
Net Current Assets £866,191£495,471£490,218£461,269£432,537£350,411£384,949
Total Net Worth £920,533£514,802£510,476£462,901£438,603£355,665£389,894

Previous Names

No previous names

Company Officers

  • MORGAN, Jacqueline

    Secretary

     

    171b Lanark Road
    London
    W9 1NX

  • BARRY, Lorna

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director & Care Manager

    Month of birth: September 1960

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BARRY, Michael

    Director

     

    Nationality: British

    Occupation: Director/Painter & Decorator

    Month of birth: April 1956

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • MORGAN, Colin

    Director

     

    Nationality: British

    Occupation: Director/Painter & Decorator

    Month of birth: September 1955

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • MORGAN, Jacqueline

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director & Administrator

    Month of birth: December 1955

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3X0G. Transaction: MzE2Nzk3NTM2MWFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5YHQBZT. Transaction: MzE2NzIxNTAzNWFkaXF6a2N4.

  3. 18 April 2016 Appointment of Lorna Barry as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54YZ2UX. Transaction: MzE0NjQ1MTM0NWFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Mr Michael Barry on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54YZ67E. Transaction: MzE0NjQ1MjMyNGFkaXF6a2N4.

  5. 15 April 2016 Director's details changed for Mr Colin Morgan on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54YZ5GY. Transaction: MzE0NjQ1MjExNmFkaXF6a2N4.

  6. 15 April 2016 Appointment of Mrs Jacqueline Morgan as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54YZ4JT. Transaction: MzE0NjQ1MTg1MGFkaXF6a2N4.

  7. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500PLGJ. Transaction: MzE0MTI1ODQwMGFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4MJ3DUQ. Transaction: MzEzNzk4NzM4NmFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2CG8. Transaction: MzExNjY2Mzk3NmFkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3YLLQ4R. Transaction: MzExNTIxMDcyOGFkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L33NSHA0. Transaction: MzA5NjQzODM5MWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KD3SP. Transaction: MzA5MzU1NzQ0OWFkaXF6a2N4.

  13. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCSR. Transaction: MzA3NDQ2ODc5NWFkaXF6a2N4.

  14. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21U3OH7. Transaction: MzA3MjY5OTM5N2FkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW29T. Transaction: MzA3MjUwNzE2OWFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175UR6A. Transaction: MzA1NjE3MjE0NGFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCVNK. Transaction: MzA1MTg3ODE0NGFkaXF6a2N4.

  18. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7CRTU8Q. Transaction: MzAzNzQzNDMxOGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XU4M5RV8. Transaction: MzAzMjY4OTQ5MmFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LQUAUIMD. Transaction: MzAxMjUyOTMwM2FkaXF6a2N4.

  21. 5 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XSYTLI1K. Transaction: MzAxMDg0ODAwMWFkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Mr Colin Morgan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XSYTKI1J. Transaction: MzAxMDg0Nzc4NmFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Mr Michael Barry on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XSYTJI1I. Transaction: MzAxMDg0Nzc4NGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJWM9RA. Transaction: MjAzMjYzNDcwNGFkaXF6a2N4.

  25. 18 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L8NNE84T. Transaction: MjAyODQzODQ0NWFkaXF6a2N4.

  26. 6 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LNR3AZDO. Transaction: MjAwNDc3NTk2MGFkaXF6a2N4.

  27. 15 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMzAyOGFkaXF6a2N4.

  28. 15 February 2008 Registered office changed on 15/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQwNzg5MmFkaXF6a2N4.

  29. 7 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5NDQ3M2FkaXF6a2N4.

  30. 1 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MDk4MGFkaXF6a2N4.

  31. 23 May 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5OTU4NWFkaXF6a2N4.

  32. 23 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU2MDExNmFkaXF6a2N4.

  33. 3 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1Njk1N2FkaXF6a2N4.

  34. 5 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA2ODU3MmFkaXF6a2N4.

  35. 23 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3Mjg1OGFkaXF6a2N4.

  36. 20 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5MTkxNGFkaXF6a2N4.

  37. 9 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NjUzOWFkaXF6a2N4.

  38. 25 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMjU5M2FkaXF6a2N4.

  39. 15 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE2NDAxOWFkaXF6a2N4.

  40. 17 May 2002 Ad 25/04/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIxODU3MGFkaXF6a2N4.

  41. 2 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4ODIyOGFkaXF6a2N4.

  42. 19 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTc4NjY1MGFkaXF6a2N4.

  43. 13 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MjQxMGFkaXF6a2N4.

  44. 17 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzOTUyMDUwMmFkaXF6a2N4.

  45. 29 June 2000 Registered office changed on 29/06/00 from: 1 worple close rayners lane harrow middlesex HA2 9ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI1NTY5MmFkaXF6a2N4.

  46. 14 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMTE4MWFkaXF6a2N4.

  47. 19 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2NDE1M2FkaXF6a2N4.

  48. 28 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjExMGFkaXF6a2N4.

  49. 31 March 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2OTYzNmFkaXF6a2N4.

  50. 25 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk0NjM0MGFkaXF6a2N4.

  51. 11 March 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyNzUzNWFkaXF6a2N4.

  52. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk3OTk1OGFkaXF6a2N4.

  53. 7 February 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MDMyMmFkaXF6a2N4.

  54. 20 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMxODIwMmFkaXF6a2N4.

  55. 17 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NjcyMGFkaXF6a2N4.

  56. 14 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNTA3MTM0M2FkaXF6a2N4.

  57. 21 February 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4MTA0MWFkaXF6a2N4.

  58. 30 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NzA2MDUzOWFkaXF6a2N4.

  59. 14 February 1994 Return made up to 25/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMjc5MWFkaXF6a2N4.

  60. 30 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExNzA4NjU1N2FkaXF6a2N4.

  61. 31 January 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyOTUwMGFkaXF6a2N4.

  62. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyMjUwNDA4MGFkaXF6a2N4.

  63. 18 March 1992 Return made up to 25/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDk5MzQxNmFkaXF6a2N4.

  64. 16 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDUyNjk3MGFkaXF6a2N4.

  65. 25 July 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3NzMzNTc3NWFkaXF6a2N4.

  66. 12 February 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDkzNjQ1MWFkaXF6a2N4.

  67. 4 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQzMjYxMWFkaXF6a2N4.

  68. 11 April 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyNzU5NDQzNGFkaXF6a2N4.

  69. 6 September 1989 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE0NjM3Njg0N2FkaXF6a2N4.

  70. 22 May 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4MDg4ODM4NmFkaXF6a2N4.

  71. 22 May 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjA4NjE3MmFkaXF6a2N4.

  72. 24 September 1987 Registered office changed on 24/09/87 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1NjY5MzgwM2FkaXF6a2N4.

  73. 24 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTUzNDAyNmFkaXF6a2N4.

  74. 21 August 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI2NzYzNWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:45:21 +0100