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C.W.BARSLEY & SON LIMITED

Learn more about C.W.BARSLEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMA HOUSE, COMMERCIAL ROAD, PADDOCK WOOD, KENT, TN12 6EJ

C.W.BARSLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00351161
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.28
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company C.W.BARSLEY & SON LIMITED is a Private Limited Company, registration number 00351161, established in United Kingdom on the 28. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on ALMA HOUSE, COMMERCIAL ROAD, PADDOCK WOOD, KENT, TN12 6EJ. Business of the company C.W.BARSLEY & SON LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.03.02. We do not have any information about the company C.W.BARSLEY & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

ANDREW ROBERT CHACKSFIELD
- Outstanding on 2014.04.09
ANDREW ROBIN CHACKSFIELD
- Outstanding on 2014.04.09

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 5025
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN CHACKSFIELD / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BARSLEY / 02/03/2015
Form type: CH01
Date: 2015.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN SANDRA BARSLEY / 02/03/2015
Form type: CH03
Date: 2015.03.10
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DIRECTOR APPOINTED ALICE ELIZABETH BARSLEY
Form type: AP01
Date: 2014.09.15
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29/04/14 STATEMENT OF CAPITAL GBP 5025
Form type: SH06
Date: 2014.04.29
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29/04/14 STATEMENT OF CAPITAL GBP 5025
Form type: SH06
Date: 2014.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003511610001
Form type: MR01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003511610002
Form type: MR01
Date: 2014.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.08
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ADOPT ARTICLES 19/03/2014
Form type: RES01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARSLEY
Form type: TM01
Date: 2014.04.02
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN CHACKSFIELD / 02/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BARSLEY / 02/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARSLEY / 02/03/2010
Form type: CH01
Date: 2010.03.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07

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Company directors and board members:

ANN SANDRA BARSLEY (current)
Secretary, 1992.05.17
ALMA HOUSE COMMERCIAL ROAD , PADDOCK WOOD
TN12 6EJ, KENT
ALICE ELIZABETH BARSLEY (current)
Director, 2014.09.11
ALMA HOUSE COMMERCIAL ROAD , PADDOCK WOOD
TN12 6EJ, KENT
RICHARD DAVID BARSLEY (current)
Director, COMPANY DIRECTOR, 1992.05.17
ALMA HOUSE COMMERCIAL ROAD , PADDOCK WOOD
TN12 6EJ, KENT
ANDREW ROBIN CHACKSFIELD (current)
Director, COMPANY DIRECTOR, 1992.05.17
ALMA HOUSE COMMERCIAL ROAD , PADDOCK WOOD
TN12 6EJ, KENT
JOHN ROBERT BARSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2014.03.22
LITTLE ORCHARD FOXHOLE LANE MATFIELD , TONBRIDGE
TN12 7EP, KENT
ROBERTS WILCOX BARSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2006.02.28
CONKERS 3 CHESTNUT LANE MATFIELD , TONBRIDGE
TN12 7JJ, KENT
Date 2014.01.31
Fixed Assets £ 845,624
Tangible Fixed Assets £ 815,624
Current Assets £ 525,164
Tangible Fixed Assets Depreciation £ 222,499
Debtors £ 10,703
Shareholder Funds £ 1,134,931
Profit Loss Account Reserve £ 1,124,931
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,134,931
Net Current Assets Liabilities £ 289,307
Creditors Due Within One Year £ 235,857
Cash Bank In Hand £ 253,360
Stocks Inventory £ 261,101
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 3,074
Tangible Fixed Assets Additions £ 3,377
Tangible Fixed Assets Cost Or Valuation £ 1,031,504
Tangible Fixed Assets Depreciation Charged In Period £ 9,524
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,602
Investments Fixed Assets £ 30,000

Information about the Private Limited Company C.W.BARSLEY & SON 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: 2016.04.27. Reload the data