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W.H.BARRS & SON LIMITED

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

Company details

UNIT 7 THIMBLE FARM, STURT GREEN HOLPYORT, MAIDENHEAD, BERKSHIRE, SL6 3AH

W.H.BARRS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00567521
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
Company W.H.BARRS & SON LIMITED is a Private Limited Company, registration number 00567521, established in United Kingdom on the 13. June 1956. The company is now active. The company has been in business for 60 years and 5 months. The company is based on UNIT 7 THIMBLE FARM, STURT GREEN HOLPYORT, MAIDENHEAD, BERKSHIRE, SL6 3AH. Business of the company W.H.BARRS & SON LIMITED by SIC and NACE code is "13300 - Finishing of textiles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W.H.BARRS & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about W.H.BARRS & SON LIMITED. Our website makes it possible to view other available documents related to W.H.BARRS & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 150
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FABB / 01/01/2014
Form type: CH01
Date: 2014.01.13
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FABB / 01/09/2012
Form type: CH01
Date: 2013.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GRAVETT / 01/07/2011
Form type: CH03
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, WALDECK HOUSE, WALDECK ROAD, MAIDENHEAD, BERKS, SL6 8BR
Form type: AD01
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD FABB / 31/12/2009
Form type: CH01
Date: 2010.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/91
Form type: ELRES
Date: 1992.05.31
Child documents:
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/91
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/91
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/91
Document type: ANNOTATION
Date: 1992.05.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.10

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Company directors and board members:

AMANDA GRAVETT (current)
Secretary, 1991.12.31
UNIT 7 THIMBLE FARM STURT GREEN HOLPYORT , MAIDENHEAD
SL6 3AH, BERKSHIRE
ENGLAND
MICHAEL LEONARD FABB (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 CHURCH COTTAGES TWYWELL , KETTERING
NN14 3AH, NORTHAMPTONSHIRE
ENGLAND
Date 2013.06.30
Tangible Fixed Assets £ 1,856
Current Assets £ 39,072
Tangible Fixed Assets Depreciation £ 232,940
Debtors £ 17,424
Shareholder Funds £ 23,626
Profit Loss Account Reserve £ 23,476
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 23,626
Net Current Assets Liabilities £ 21,770
Creditors Due Within One Year £ 17,302
Cash Bank In Hand £ 20,648
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 234,410
Tangible Fixed Assets Depreciation Charged In Period £ 386

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Information about the Private Limited Company W.H.BARRS & 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: 2016.05.17. Reload the data