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A. BARWELL & SONS (UK) LIMITED

Company Number
04530412
Status
Active
Incorporation Date
10 September 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Black Duck Farm
    Fengate Road Walsoken
  • Wisbech
  • PE14 7BB
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jacqueline Margaret Barwell controls United Kingdom flag A. BARWELL & SONS (UK) LIMITED (United Kingdom, 10 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Martin Barwell controls United Kingdom flag A. BARWELL & SONS (UK) LIMITED (United Kingdom, 10 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-09-12 Confirmation Statement Confirmation statement made on 2018-09-10 with no updates details
2018-01-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-12 Confirmation Statement Confirmation statement made on 2017-09-10 with no updates details
2017-05-09 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-04-06 Change of secretary's details Secretary's details changed for Mrs Jacqui Margaret Barwell on 2017-04-01 details
2017-04-06 Appointment of director Appointment of Mrs Jacqueline Margaret Barwell as a director on 2017-04-01 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-10 with updates details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-08 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-12 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2014-02-21 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-11 Annual Return Annual return made up to 2013-09-10 with full list of shareholders details
2012-12-06 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-13 Annual Return Annual return made up to 2012-09-10 with full list of shareholders details
2012-01-09 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-13 Annual Return Annual return made up to 2011-09-10 with full list of shareholders details
2011-02-04 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-14 Annual Return Annual return made up to 2010-09-10 with full list of shareholders details
2010-09-14 Change of secretary's details Secretary's details changed for Jacqui Barwell on 2010-09-10 details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road 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 December 15 2018

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