ANDREW BARRS & CO LIMITED

Key Data

Status

Active

Company No.

03119939

Incorporation date

31/10/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

15/04/2026

Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

10/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (12 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (12 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (12 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (12 pages)

23/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (12 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

27/10/2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-27

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

27/03/2014

Director's details changed for Andrew Carlile Barrs on 2014-02-01

View PDF (2 pages)

27/03/2014

Secretary's details changed for Andrew Carlile Barrs on 2014-02-01

View PDF (1 pages)

27/03/2014

Director's details changed for Shelley Latham on 2014-02-01

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

31/12/2012

Accounts for a small company made up to 2012-04-05

View PDF (6 pages)

25/05/2012

Amended accounts made up to 2011-04-05

View PDF (5 pages)

13/04/2012

Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 2012-04-13

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

05/03/2012

Change of share class name or designation

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (10 pages)

17/03/2011

Amended accounts made up to 2010-02-28

View PDF (5 pages)

11/01/2011

Current accounting period extended from 2011-02-28 to 2011-04-05

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (9 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/10/2009

Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 2009-10-05

View PDF (1 pages)

31/03/2009

Return made up to 28/02/09; no change of members

View PDF (5 pages)

14/01/2009

Registered office changed on 14/01/2009 from ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

24/04/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

02/05/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

27/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

05/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/08/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

07/03/2005

Registered office changed on 07/03/05 from: 345A station road harrow middlesex HA1 2AA

View PDF (1 pages)

05/08/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

20/08/2003

Return made up to 28/02/03; full list of members; amend

View PDF (8 pages)

01/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

14/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

27/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

13/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

21/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

17/06/1999

New director appointed

View PDF (3 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

15/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

11/04/1998

Registered office changed on 11/04/98 from: 1 peterborough road harrow middlesex HA1 2AP

View PDF (1 pages)

09/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

12/08/1997

Delivery ext'd 3 mth 28/02/97

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10/12/1996

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

10/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

22/03/1996

Ad 28/02/96--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

29/11/1995

Ad 31/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/11/1995

Registered office changed on 29/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

29/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/11/1995

Director resigned;new director appointed

View PDF (2 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.03 % *

* during past year

Cash in Bank

£584,316.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

28/02/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.89M
-
0.00
556.31K
-

2022
2
5.13M
-
0.00
584.32K
-

2022
2
5.13M
-
0.00
584.32K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.13M £4.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

584.32K £5.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	31/10/1995 - 02/11/1995	6011
BUYVIEW LTD	Nominee Director	31/10/1995 - 02/11/1995	6028
Barrs, Andrew Carlile	Director	08/04/1999 - Present	26
Latham, Shelley	Director	02/11/1995 - Present	6
Barrs, Andrew Carlile	Secretary	02/11/1995 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW BARRS & CO LIMITED

ANDREW BARRS & CO LIMITED is an(a) Active company incorporated on 31/10/1995 with the registered office located at C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London W1S 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BARRS & CO LIMITED?

ANDREW BARRS & CO LIMITED is currently Active. It was registered on 31/10/1995 .

Where is ANDREW BARRS & CO LIMITED located?

ANDREW BARRS & CO LIMITED is registered at C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London W1S 4AP.

What does ANDREW BARRS & CO LIMITED do?

ANDREW BARRS & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREW BARRS & CO LIMITED have?

ANDREW BARRS & CO LIMITED had 2 employees in 2022.

What is the latest filing for ANDREW BARRS & CO LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15.