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The Open Database Of The Corporate World

JULIAN BARCLAY LTD

Company Number
04103749
Status
Active
Incorporation Date
8 November 2000 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Blyth House
    Rendham Road
  • Saxmundham
  • IP17 1WA
  • Suffolk
  • United Kingdom
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Previous Names
  • AGTRAX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Julian Barclay Davies controls United Kingdom flag JULIAN BARCLAY LTD (United Kingdom, 8 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-08 with updates details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-16 Change of director's details Director's details changed for Mr Julian Barclay Davies on 2016-11-15 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-11-15 Change of director's details Director's details changed for Julian Barclay Davies on 2016-11-15 details
2016-11-15 Change of director's details Director's details changed for Julian Barclay Davies on 2016-11-15 details
2016-11-15 Change of secretary's details Secretary's details changed for Mrs Jacquelyn Davies on 2016-11-15 details
2016-11-15 Change of secretary's details Secretary's details changed for Jacquelyn Davies on 2016-11-15 details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-08 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-07-21 Filing dated 21 July 2015 Registration of charge 041037490001, created on 2015-07-16 details
2015-07-14 Change of registered office address Registered office address changed from 5 Long Avenue Saxmundham Suffolk IP17 1WG to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2015-07-14 details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-26 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-08-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-20 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-09-02 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-18 Annual Return Annual return made up to 2012-11-08 with full list of shareholders details
2012-09-07 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-05-30 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes alpha

Code Description Code scheme
43999 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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