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Barber,wilsons And Company Limited, N22 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARBER,WILSONS AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barber,wilsons And Company Limited. The company was founded 115 years ago and was given the registration number 00100285. The firm's registered office is in WOOD GREEN. You can find them at Crawley Road,, Westbury Avenue, Wood Green, London. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BARBER,WILSONS AND COMPANY LIMITED
Company Number:00100285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1908
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Crawley Road,, Westbury Avenue, Wood Green, London, N22 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Park Nook Gardens, Enfield, England, EN2 0HT

Secretary22 July 2010Active
Crawley Road,, Westbury Avenue, Wood Green, N22 6AH

Director17 October 2018Active
Crawley Road,, Westbury Avenue, Wood Green, N22 6AH

Director17 October 2018Active
4 The Shrublands, Potters Bar, EN6 2BW

Secretary-Active
92 Cavendish Drive, Leytonstone, London, E11 1DL

Secretary-Active
16, Whitefields Road, Cheshunt, Waltham Cross, England, EN8 0EJ

Secretary01 January 2010Active
21 Plumian Way, Balsham, CB1 6EG

Secretary15 May 2002Active
4 The Shrublands, Potters Bar, EN6 2BW

Director-Active
92 Cavendish Drive, Leytonstone, London, E11 1DL

Director01 March 1995Active
8 Holwell Hyde, Welwyn Garden City, AL7 3DJ

Director-Active
21 Plumian Way, Balsham, CB1 6EG

Director19 July 1994Active

People with Significant Control

Barber Wilsons & Company Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Mortgage

Mortgage satisfy charge full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Change account reference date company current extended.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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