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JAMES BARR & SON (ENGINEERING) LIMITED

Learn more about JAMES BARR & SON (ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ANCHOR STREET, CHELMSFORD, CM2 0JY

JAMES BARR & SON (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00513785
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.29
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.10.19

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
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ADOPT ARTICLES 24/12/2015
Form type: RES01
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES13
Document description: AUTHORISE CONFLICT OF INTRESTS 24/12/2015
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1667
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR ALEXANDER GORDON BARR
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR STEWART JAMES BARR
Form type: AP01
Date: 2013.03.12
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.19
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DIRECTOR APPOINTED MRS ALISON BARR
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARR
Form type: TM01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, FIRST FLOOR 78 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SS
Form type: AD01
Date: 2011.08.08
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM BARR / 25/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN BARR / 25/10/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 165 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AD
Form type: 287
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARR / 30/09/2008
Form type: 288c
Date: 2008.10.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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£ SR [email protected], 20/10/04
Form type: 169
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19

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Company directors and board members:

GORDON ALLAN BARR (current)
Secretary, 1991.10.25
BURTONWOOD FARM COW LANE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RJ, ESSEX
ALEXANDER GORDON BARR (current)
Director, TEACHER, 2013.03.07
16 ANCHOR STREET , CHELMSFORD
CM2 0JY
ALISON BARR (current)
Director, COMPANY DIRECTOR, 2011.08.31
16 ANCHOR STREET , CHELMSFORD
CM2 0JY
GORDON ALLAN BARR (current)
Director, COMPANY DIRECTOR, 1991.10.25
BURTONWOOD FARM COW LANE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RJ, ESSEX
STEWART JAMES BARR (current)
Director, VETERINARY SURGEON, 2013.03.07
16 ANCHOR STREET , CHELMSFORD
CM2 0JY
AILEEN JEAN PATTERSON BARR (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2004.04.21
CLOPTONS LITTLE WALDEN , SAFFRON WALDEN
CB10 1XB, ESSEX
JAMES GRAHAM BARR (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2011.08.31
CLOPTONS , LITTLE WALDEN
CB10 1XB, ESSEX
JAMES BARR (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.10.31
CLOPTONS LITTLE WALDEN , SAFFRON WALDEN
CB10 1XB, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 2,420,867
Current Assets £ 572,668
Tangible Fixed Assets Depreciation £ 83,546
Debtors £ 19,348
Profit Loss Account Reserve £ 2,630,917
Called Up Share Capital £ 1,556
Net Assets Liabilities Including Pension Asset Liability £ 2,632,917
Total Assets Less Current Liabilities £ 2,875,417
Net Current Assets Liabilities £ 454,550
Creditors Due Within One Year £ 118,118
Cash Bank In Hand £ 114,192
Stocks Inventory £ 148,954
Share Capital Allotted Called Up Paid £ 1,556
Par Value Share 1631 each
Number Shares Allotted £ 1,556
Tangible Fixed Assets Cost Or Valuation £ 2,500,644
Tangible Fixed Assets Depreciation Charged In Period £ 3,769
Capital Redemption Reserve £ 444
Creditors Due After One Year £ 242,500

Companies near to JAMES BARR & SON (ENGINEERING) ltd.

Information about the Private Limited Company JAMES BARR & SON (ENGINEERING) 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: 2016.05.13. Reload the data