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E.barnes & Co.,limited, WA5 7NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E.BARNES & CO.,LIMITED

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

This company is commonly known as E.barnes & Co.,limited. The company was founded 60 years ago and was given the registration number 00771444. The firm's registered office is in WARRINGTON. You can find them at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.BARNES & CO.,LIMITED
Company Number:00771444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS

Secretary15 September 2011Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director20 November 2007Active
Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS

Director14 November 2014Active
Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS

Director15 September 2011Active
16 Heysham Avenue, Heysham, Morecambe, LA3 2DH

Secretary17 July 2003Active
Penn Oast Manor Lane, Hollingbourne, Maidstone, ME17 1UN

Secretary06 January 1995Active
9 Church Way, Weston Favell, Northampton, NN3 3BT

Secretary-Active
209 Newcastle Road, Stone, ST15 8LF

Secretary24 October 2005Active
7 Cae Eithin, Lixwm, Holywell, CH8 8NB

Secretary01 May 2005Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Secretary02 June 2008Active
15 Chaddock Lane, Boothstown, Worsley, M28 1DB

Secretary18 December 2001Active
15 Bridgewater Drive, Weston Favell, Northampton, NN3 3AF

Director-Active
15 Bridgewater Drive, Weston Favell, Northampton, NN3 3AF

Director-Active
Penn Oast Manor Lane, Hollingbourne, Maidstone, ME17 1UN

Director06 January 1995Active
9 Church Way, Weston Favell, Northampton, NN3 3BT

Director-Active
15 The Green, Great Houghton, Northampton, NN4 7AL

Director-Active
9 Church Way, Weston Favell, Northampton, NN3 3BT

Director-Active
4 Courtenay Avenue, Sutton, SM2 5ND

Director06 January 1995Active
75 1 Myrtle Ave, Edgewater, Usa,

Director03 May 2000Active
48 Orchard Hill, Little Billing, Northampton, NN3 9AG

Director-Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director03 May 2000Active
Burnham House, The Street Bredgar, Sittingbourne, ME9 8EX

Director06 January 1995Active

People with Significant Control

European Metal Recycling (Dormant) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sirius House, Delta Crescent, Warrington, United Kingdom, WA5 7NS
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-28Gazette

Gazette dissolved voluntary.

Download
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-13Dissolution

Dissolution application strike off company.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-17Accounts

Accounts with accounts type dormant.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type dormant.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Officers

Appoint person director company with name date.

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2014-06-23Accounts

Accounts with accounts type dormant.

Download
2014-03-07Annual return

Annual return company with made up date full list shareholders.

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