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BARROW AND BROOKS LIMITED

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

Company details

UNIT 14 LOWER ROAD, LANGLEY WHARF RAILWAY TERRACES, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JE

BARROW AND BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01087846
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.06.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 7700
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APPOINTMENT TERMINATED, DIRECTOR ALAN BREWER
Form type: TM01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 30/08/2014
Form type: CH01
Date: 2014.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MRS ROWENA JOSEPHINE BARROW
Form type: AP01
Date: 2013.07.31
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ADOPT ARTICLES 17/11/2012
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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DIRECTOR APPOINTED SIMON MARK BARROW
Form type: AP01
Date: 2012.09.06
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR APPOINTED MR ALAN WILLIAM BREWER
Form type: AP01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULES REDFORD / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON TIMOTHY IAN BARROW / 20/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDRIES MARGARET BARROW / 20/07/2010
Form type: CH01
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 5 ORCHARD CLO, WHEATLEY, OXON, OX33 1US
Form type: AD01
Date: 2010.04.21
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES13
Document description: SHARES RECLASSIFIED 28/07/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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£ NC 10000/100000, 30/03/99
Form type: 123
Date: 1999.04.20
£2.95
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ADOPT MEM AND ARTS 30/03/99
Form type: SRES01
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/03/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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£ NC 1000/10000, 10/10/98
Form type: 123
Date: 1998.12.01

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Company directors and board members:

JASON TIMOTHY IAN BARROW (current)
Secretary, ENGINEER, 1999.03.01
58 PRESTWOLD WAY , AYLESBURY
HP19 8GZ, BUCKINGHAMSHIRE
EDRIES MARGARET BARROW (current)
Director, SECRETARY, 1991.07.21
6 WOOLF DRIVE , WOKINGHAM
RG40 1EZ, BERKSHIRE
ENGLAND
JASON TIMOTHY IAN BARROW (current)
Director, ENGINEER, 2003.12.02
58 PRESTWOLD WAY , AYLESBURY
HP19 8GZ, BUCKINGHAMSHIRE
ROWENA JOSEPHINE BARROW (current)
Director, ADMINISTRATOR, 2013.07.31
UNIT 14 LOWER ROAD LANGLEY WHARF RAILWAY TERRACES , KINGS LANGLEY
WD4 8JE, HERTFORDSHIRE
SIMON MARK BARROW (current)
Director, NONE, 2012.08.01
UNIT 14 LOWER ROAD LANGLEY WHARF RAILWAY TERRACES , KINGS LANGLEY
WD4 8JE, HERTFORDSHIRE
MARTIN JULES REDFORD (current)
Director, AIR CONDITIONING ENGINEER, 2006.11.02
10 CARTMEL DRIVE , DUNSTABLE
LU6 3PT, BEDFORDSHIRE
EDRIES MARGARET BARROW (resigned)
Secretary, 1991.07.21 - 1999.03.01
50 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
IAN FREDERICK BARROW (resigned)
Director, ENGINEER, 1991.07.21 - 2005.07.16
50 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
ALAN WILLIAM BREWER (resigned)
Director, GENERAL MANAGER, 2012.07.15 - 2015.01.08
UNIT 14 LOWER ROAD LANGLEY WHARF RAILWAY TERRACES , KINGS LANGLEY
WD4 8JE, HERTFORDSHIRE
DOROTHY ADA BROOKS (resigned)
Director, SECRETARY, 1991.07.21 - 1998.08.03
10 ROEFIELDS CLOSE FELDEN , HEMEL HEMPSTEAD
HP3 0BZ, HERTFORDSHIRE
KENNETH JAMES BROOKS (resigned)
Director, ENGINEER, 1991.07.21 - 1998.08.03
10 ROEFIELDS CLOSE FELDEN , HEMEL HEMPSTEAD
HP3 0BZ, HERTFORDSHIRE
PHILIP ERNEST BURTT (resigned)
Director, ENGINEER, 2004.08.01 - 2005.11.30
56 GORHAM DRIVE , ST ALBANS
AL1 2HP, HERTFORDSHIRE
DAVID CHARLES HART (resigned)
Director, ENGINEER, 2004.08.01 - 2005.11.30
213 THE RIDGEWAY MARSHALSWICK , ST ALBANS
AL4 9XG, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 163,749 - 10.13 % £ 182,211
Tangible Fixed Assets £ 163,749 - 10.13 % £ 182,211
Current Assets £ 299,293 - 24.94 % £ 398,728
Tangible Fixed Assets Depreciation £ 165,419 - 19.1 % £ 204,474
Provisions For Liabilities Charges £ 1,077
Debtors £ 261,072 - 24.67 % £ 346,582
Shareholder Funds £ 210,001 - 14.3 % £ 245,052
Profit Loss Account Reserve £ 201,501 - 14.82 % £ 236,552
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 210,001 - 14.3 % £ 245,052
Total Assets Less Current Liabilities £ 268,554 + 0.78 % £ 266,464
Net Current Assets Liabilities £ 104,805 + 24.39 % £ 84,253
Creditors Due Within One Year £ 194,488 - 38.15 % £ 314,475
Cash Bank In Hand £ 15,409 - 29.23 % £ 21,772
Stocks Inventory £ 22,812 - 24.9 % £ 30,374
Share Capital Allotted Called Up Paid £ 8,500 £ 8,500
Number Shares Allotted 8500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 329,168 - 14.87 % £ 386,685
Creditors Due After One Year £ 57,476 + 168.43 % £ 21,412

Companies near to BARROW AND BROOKS ltd.

Information about the Private Limited Company BARROW AND BROOKS 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: 2016.07.23. Reload the data