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A.E.BARROW & SONS,LIMITED

Learn more about A.E.BARROW & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38A HIGH ST, SITTINGBOURNE, KENT, ME10 4PB

A.E.BARROW & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00289832
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.04
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company A.E.BARROW & SONS,LIMITED is a Private Limited Company, registration number 00289832, established in United Kingdom on the 4. July 1934. The company is now active. The company has been in business for 82 years and 4 months. The company is based on 38A HIGH ST, SITTINGBOURNE, KENT, ME10 4PB. Business of the company A.E.BARROW & SONS,LIMITED by SIC and NACE code are "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes", "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores". There are 61 company documents available. The most recent document is "02/07/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company A.E.BARROW & SONS,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.02

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.20
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN REYNOLDS
Form type: TM01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN REYNOLDS
Form type: TM02
Date: 2012.08.21
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANN WICKS / 02/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAM REYNOLDS / 02/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DOREEN REYNOLDS / 02/07/2010
Form type: CH01
Date: 2010.08.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25

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Company directors and board members:

SIMON PETER WILLIAM REYNOLDS (current)
Director, BAKERS, 2007.02.27
SOUTH COTTAGE SILVER STREET , BREDGAR
ME9 8ES, KENT
CORAL ANN WICKS (current)
Director, SECRETARY, 1991.07.02
7 ST CHRISTOPHERS CLOSE BATHWICK , BATH
BA26 RG
JEAN DOREEN REYNOLDS (resigned)
Secretary, FAMILY BAKERS, 2001.05.21 - 2012.06.30
11 WHITEHALL ROAD , SITTINGBOURNE
ME10 4HB, KENT
SIMON PETER WILLIAM REYNOLDS (resigned)
Secretary, 1991.07.02 - 2001.06.18
SOUTH COTTAGE SILVER STREET , BREDGAR
ME9 8ES, KENT
KAREN AMANDA RAMSAY (resigned)
Director, SALVATION ARMY OFFICER, 1996.06.16 - 2007.04.17
16 HOBART GARDENS , SITTINGBOURNE
ME10 1YD, KENT
JEAN DOREEN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1993.07.02 - 2012.06.30
11 WHITEHALL ROAD , SITTINGBOURNE
ME10 4HB, KENT
JENNINGS KEITH REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1993.07.02 - 2000.10.01
8 THE EVERGLADES HEMPSTEAD , GILLINGHAM
ME7 3PY, KENT
SIMON PETER WILLIAM REYNOLDS (resigned)
Director, DIRECTOR OF FAMILY BAKERY BUSI, 1988.06.20 - 2005.07.16
SOUTH COTTAGE SILVER STREET , BREDGAR
ME9 8ES, KENT
Date 2014.01.31
Fixed Assets £ 391,917
Tangible Fixed Assets £ 391,567
Current Assets £ 64,062
Tangible Fixed Assets Depreciation £ 186,676
Debtors £ 22,916
Shareholder Funds £ 312,128
Profit Loss Account Reserve £ 64,611
Revaluation Reserve £ 244,517
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 312,128
Total Assets Less Current Liabilities £ 396,786
Net Current Assets Liabilities £ 4,869
Creditors Due Within One Year £ 59,193
Cash Bank In Hand £ 23,146
Stocks Inventory £ 18,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 21,614
Tangible Fixed Assets Cost Or Valuation £ 578,356
Tangible Fixed Assets Depreciation Charged In Period £ 21,501
Investments Fixed Assets £ 350
Creditors Due After One Year £ 84,658

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Information about the Private Limited Company A.E.BARROW & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data