A. Barwell & Sons (UK) Limited

Company Registration Number: 04530412

Company registered in England and Wales

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A. Barwell & Sons (UK) Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

BLACK DUCK FARM
FENGATE ROAD WALSOKEN
WISBECH
CAMBRIDGESHIRE
PE14 7BB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04530412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £232,535£251,046£165,545£176,099£180,684£224,531£286,500£283,600£269,675£235,732£193,293£0
Current Assets £129,126£159,917£197,518£164,663£231,121£208,635£208,159£216,080£246,997£132,839£146,831£112,383
of which Cash £26,528£38,090£85,281£43,289£94,135£67,760£38,586£46,564£72,360£117£43,368£48,548
Total Assets £361,661£410,963£363,063£340,762£411,805£433,166£494,659£499,680£516,672£368,571£340,124£112,383
Current Liabilities £132,835£150,279£123,056£123,912£141,748£140,434£188,466£190,371£269,241£196,092£192,966£137,990
Net Current Assets £-3,709£9,638£74,462£40,751£89,373£68,201£19,693£25,709£-22,244£-63,253£-46,135£-25,607
Total Net Worth £228,826£260,684£240,007£216,850£270,057£292,732£306,193£309,309£247,431£172,479£147,158£102,430

Previous Names

No previous names

Company Officers

  • BARWELL, Jacqueline Margaret

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    Black Duck Farm
    Fengate Road Walsoken
    Wisbech
    Cambridgeshire
    PE14 7BB

  • BARWELL, Jacqueline Margaret

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Black Duck Farm
    Fengate Road Walsoken
    Wisbech
    Cambridgeshire
    PE14 7BB

  • BARWELL, Martin

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Black Duck Farm
    Fengate Road Walsoken
    Wisbech
    Cambridgeshire
    PE14 7BB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EU65A2. Transaction: MzE4NTE3MDYwMmFkaXF6a2N4.

  2. 9 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X661X1DU. Transaction: MzE3NTM3OTg0MGFkaXF6a2N4.

  3. 6 April 2017 Secretary's details changed for Mrs Jacqui Margaret Barwell on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X63SL6PS. Transaction: MzE3Mjk3MTgzMmFkaXF6a2N4.

  4. 6 April 2017 Appointment of Mrs Jacqueline Margaret Barwell as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63SL6F6. Transaction: MzE3Mjk3MTc5NWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDOEZ. Transaction: MzE1NzY5MjYwOGFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZNKGM1. Transaction: MzE0MDgxMDY0M2FkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM29KO. Transaction: MzEzMjY1NzQzOWFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GI39K. Transaction: MzExNjYwMzI3NmFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABIXV. Transaction: MzEwNzQwNTkwNGFkaXF6a2N4.

  10. 21 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3244U68. Transaction: MzA5NDkzODcyNWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPU9KG. Transaction: MzA4NDg1NzgxN2FkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MS2VOB. Transaction: MzA2ODkxMzI1NGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2SWW. Transaction: MzA2NDA4Njk1NmFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXJ1LL. Transaction: MzA1MDQyNjA2OGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQMUEXIW. Transaction: MzA0Mzc0NzE5NmFkaXF6a2N4.

  16. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADUUARDP. Transaction: MzAzMTY4OTM2N2FkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X9WCPNE4. Transaction: MzAyMzI2MzczMmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Martin Barwell on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X9WCONE3. Transaction: MzAyMzI2MzE4NWFkaXF6a2N4.

  19. 14 September 2010 Secretary's details changed for Jacqui Barwell on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: X9WCNNE2. Transaction: MzAyMzI2MzE3OWFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A28AZHT3. Transaction: MzAxMDM0MTA2NmFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XLJ7ZE3O. Transaction: MzAwMDcxMDY5OGFkaXF6a2N4.

  22. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG0FP8CE. Transaction: MjAyOTAyMDQwM2FkaXF6a2N4.

  23. 17 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3OI378. Transaction: MjAxMzU0MDgyM2FkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY24XXGO. Transaction: MjAwMDIzODY2OWFkaXF6a2N4.

  25. 11 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyMDQ0NGFkaXF6a2N4.

  26. 26 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxNzQzMGFkaXF6a2N4.

  27. 11 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwODM1NWFkaXF6a2N4.

  28. 27 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYyMDM3OWFkaXF6a2N4.

  29. 12 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk2MTg5M2FkaXF6a2N4.

  30. 12 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA0ODU2NmFkaXF6a2N4.

  31. 29 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3OTgxNGFkaXF6a2N4.

  32. 20 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjk3NzI1MWFkaXF6a2N4.

  33. 6 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMTE3MmFkaXF6a2N4.

  34. 26 September 2002 Registered office changed on 26/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgzNTUyOGFkaXF6a2N4.

  35. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUyODExNWFkaXF6a2N4.

  36. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4Nzc1MGFkaXF6a2N4.

  37. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMDM5NWFkaXF6a2N4.

  38. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzMjk2OGFkaXF6a2N4.

  39. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAwMjg4N2FkaXF6a2N4.

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