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Home > England & Wales Companies > BARROW AND BROOKS LIMITED
Company Information for

BARROW AND BROOKS LIMITED

FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
01087846
Private Limited Company
Liquidation

Company Overview

About Barrow And Brooks Ltd
BARROW AND BROOKS LIMITED was founded on 1972-12-20 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Barrow And Brooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARROW AND BROOKS LIMITED
 
Legal Registered Office
FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in WD4
 
Filing Information
Company Number 01087846
Company ID Number 01087846
Date formed 1972-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208563072  
Last Datalog update: 2020-07-05 23:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARROW AND BROOKS LIMITED
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Company Officers of BARROW AND BROOKS LIMITED

Current Directors
Officer Role Date Appointed
JASON TIMOTHY IAN BARROW
Company Secretary 1999-03-01
EDRIES MARGARET BARROW
Director 1991-07-21
JASON TIMOTHY IAN BARROW
Director 2003-12-02
ROWENA JOSEPHINE BARROW
Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JULES REDFORD
Director 2006-11-02 2018-04-07
MARK ANTHONY PEPPER
Director 2016-09-27 2017-07-31
SIMON MARK BARROW
Director 2012-08-01 2016-11-06
ALAN WILLIAM BREWER
Director 2012-07-15 2015-01-08
PHILIP ERNEST BURTT
Director 2004-08-01 2005-11-30
DAVID CHARLES HART
Director 2004-08-01 2005-11-30
IAN FREDERICK BARROW
Director 1991-07-21 2005-07-16
EDRIES MARGARET BARROW
Company Secretary 1991-07-21 1999-03-01
DOROTHY ADA BROOKS
Director 1991-07-21 1998-08-03
KENNETH JAMES BROOKS
Director 1991-07-21 1998-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010878460004
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-22
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-22
2018-12-14LIQ10Removal of liquidator by court order
2018-08-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Unit 14 Lower Road Langley Wharf Railway Terraces Kings Langley Hertfordshire WD4 8JE
2018-06-12600Appointment of a voluntary liquidator
2018-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-23
2018-06-12LIQ02Voluntary liquidation Statement of affairs
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JULES REDFORD
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010878460004
2017-10-30AAMDAmended account full exemption
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PEPPER
2017-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18CH01Director's details changed for Mrs Rowena Josephine Barrow on 2016-02-09
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDRIES MARGARET BARROW / 28/11/2016
2016-12-19AP01DIRECTOR APPOINTED MARK ANTHONY PEPPER
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMOTHY IAN BARROW / 09/02/2016
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK BARROW
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 7700
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 7700
2015-08-18AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BREWER
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 7700
2014-09-01AR0121/07/14 FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 30/08/2014
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MRS ROWENA JOSEPHINE BARROW
2013-03-28RES12VARYING SHARE RIGHTS AND NAMES
2013-03-28RES01ADOPT ARTICLES 17/11/2012
2013-03-28CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-06AP01DIRECTOR APPOINTED SIMON MARK BARROW
2012-09-05AR0121/07/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED MR ALAN WILLIAM BREWER
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0121/07/11 FULL LIST
2010-08-03AR0121/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULES REDFORD / 20/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON TIMOTHY IAN BARROW / 20/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 20/07/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 5 ORCHARD CLO WHEATLEY OXON OX33 1US
2009-07-29363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-08288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-11-08363(288)DIRECTOR RESIGNED
2005-11-08363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-27RES13SHARES RECLASSIFIED 28/07/04
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-16363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-15363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-12-24363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-15363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-04-20123£ NC 10000/100000 30/03/99
1999-04-20SRES04NC INC ALREADY ADJUSTED 30/03/99
1999-04-20SRES01ADOPT MEM AND ARTS 30/03/99
1999-03-16288bSECRETARY RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED
1998-12-01123£ NC 1000/10000 10/10/98
1998-12-01SRES04NC INC ALREADY ADJUSTED 10/10/98
1998-12-01SRES01ADOPT MEM AND ARTS 10/10/98
1998-08-28288bDIRECTOR RESIGNED
1998-08-28SRES12VARYING SHARE RIGHTS AND NAMES 29/07/98
1998-08-28SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/07/98
1998-08-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BARROW AND BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-06-03
Appointment of Liquidators2018-05-29
Meetings o2018-05-10
Fines / Sanctions
No fines or sanctions have been issued against BARROW AND BROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-12-06 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1993-12-24 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-06-28 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 57,476
Creditors Due Within One Year 2012-01-01 £ 194,488
Provisions For Liabilities Charges 2012-01-01 £ 1,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARROW AND BROOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8,500
Cash Bank In Hand 2012-01-01 £ 15,409
Current Assets 2012-01-01 £ 299,293
Debtors 2012-01-01 £ 261,072
Fixed Assets 2012-01-01 £ 163,749
Shareholder Funds 2012-01-01 £ 210,001
Stocks Inventory 2012-01-01 £ 22,812
Tangible Fixed Assets 2012-01-01 £ 163,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARROW AND BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARROW AND BROOKS LIMITED
Trademarks
We have not found any records of BARROW AND BROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARROW AND BROOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BARROW AND BROOKS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BARROW AND BROOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBARROW AND BROOKS LIMITEDEvent Date2020-06-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARROW AND BROOKS LIMITEDEvent Date2018-05-29
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARROW AND BROOKS LIMITEDEvent Date2018-05-29
 
Initiating party Event TypeMeetings o
Defending partyBARROW AND BROOKS LIMITEDEvent Date2018-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARROW AND BROOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARROW AND BROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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