Company Information for BARROW & GALE LIMITED
DORNEY HOUSE, HIGH STREET, BURNHAM, SL1 7JP,
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Company Registration Number
03060837
Private Limited Company
Active |
Company Name | |
---|---|
BARROW & GALE LIMITED | |
Legal Registered Office | |
DORNEY HOUSE HIGH STREET BURNHAM SL1 7JP Other companies in GU16 | |
Company Number | 03060837 | |
---|---|---|
Company ID Number | 03060837 | |
Date formed | 1995-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:22:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARROW & GALE GROUP LTD | WARREN FARM THAME LANE CULHAM ABINGDON OX14 3DT | Active | Company formed on the 2015-08-27 |
Officer | Role | Date Appointed |
---|---|---|
ASHTON FLOYD KEIDITSCH |
||
MOHAMMED SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALBON |
Director | ||
FE CORPORATE SERVICES LTD |
Company Secretary | ||
CHARTERHOUSE MANAGEMENT LIMITED |
Company Secretary | ||
JOHN ANTHONY BROOK |
Director | ||
MALCOLM JILLARD TOVEY |
Company Secretary | ||
BRUCE BEER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEPBURN & GALE LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
BARROW HEPBURN & GALE LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
PG [NOT REQUIRED] LTD. | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
PORCELEN LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
PORSELEN LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
WE-VIP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
HIGH GOAL LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
THE CARD FOR LIFE LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
GUILDSIGNAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
Previous accounting period shortened from 31/10/22 TO 31/01/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA01 | Previous accounting period shortened from 31/10/22 TO 31/01/22 | |
31/01/22 STATEMENT OF CAPITAL GBP 1040000 | ||
31/01/22 STATEMENT OF CAPITAL GBP 1040000 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 1040000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Mr Mohammed Suleman on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 44 High Street West End Southampton SO30 3DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA01 | Current accounting period extended from 29/06/20 TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHTON FLOYD KEIDITSCH | |
CH01 | Director's details changed for Ashton Floyd Keiditsch on 2012-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 44 44 HIGH STREET WEST END SOUTHAMPTON SO30 3DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 146 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 06/02/16 FULL LIST | |
AR01 | 06/02/16 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Unit 16 Cambridge Westpoint, Stirling Way Papworth Business Park Papworth Everard Cambridgeshire CB23 3GY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBON | |
Annotation | ||
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN | |
Annotation | ||
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Suleman on 2014-11-01 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 700000 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/05/13 STATEMENT OF CAPITAL GBP 500000 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SULEMAN / 06/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE | |
288b | APPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITE 124 FINSBURY BUSINESS CENTRE BOWLING GREEN LANE LONDON EC1R 0NE | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 30/10/02--------- £ SI 50000@1 | |
88(2)R | AD 01/08/01--------- £ SI 49998@1 | |
88(2)R | AD 14/04/04--------- £ SI 100000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHAMELEON PETROLEUM LIMITED CERTIFICATE ISSUED ON 22/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 36-37 CHARTERHOUSE SQUARE LONDON EC1M 6PW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 86-88 EWELL ROAD SURBITON SURREY KT6 6EX | |
363b | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
ELRES | S252 DISP LAYING ACC 24/02/97 | |
ELRES | S366A DISP HOLDING AGM 24/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 2 PRINCESS STREET BOLTON BL1 1EJ | |
363s | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Creditors Due After One Year | 2012-07-01 | £ 336,102 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 45,139 |
Creditors Due Within One Year | 2011-07-01 | £ 25,101 |
Creditors and other liabilities
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 & GALE LIMITED
Called Up Share Capital | 2012-07-01 | £ 700,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 200,000 |
Cash Bank In Hand | 2012-07-01 | £ 24,077 |
Cash Bank In Hand | 2011-07-01 | £ 25,192 |
Current Assets | 2012-07-01 | £ 114,250 |
Current Assets | 2011-07-01 | £ 123,415 |
Debtors | 2012-07-01 | £ 32,673 |
Debtors | 2011-07-01 | £ 40,273 |
Fixed Assets | 2012-07-01 | £ 1,007,090 |
Fixed Assets | 2011-07-01 | £ 754,050 |
Shareholder Funds | 2012-07-01 | £ 740,099 |
Shareholder Funds | 2011-07-01 | £ 852,364 |
Stocks Inventory | 2012-07-01 | £ 57,500 |
Stocks Inventory | 2011-07-01 | £ 57,950 |
Tangible Fixed Assets | 2012-07-01 | £ 1,007,090 |
Tangible Fixed Assets | 2011-07-01 | £ 754,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as BARROW & GALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |