ANDREW E. BARNES LTD

Key Data

Status

Dissolved

Company No.

05532509

Incorporation date

10/08/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

02/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/09/2024

Liquidators' statement of receipts and payments to 2024-07-05

View PDF (20 pages)

18/07/2024

Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18

View PDF (3 pages)

27/06/2024

Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27

View PDF (3 pages)

09/09/2023

Liquidators' statement of receipts and payments to 2023-07-05

View PDF (22 pages)

05/08/2023

Statement of affairs

View PDF (10 pages)

20/07/2022

Registered office address changed from 15 Newland Lincoln LN1 1XG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-07-20

View PDF (2 pages)

20/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/07/2022

Resolutions

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

24/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

17/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

20/02/2019

Notification of Andrew Keith Sewell as a person with significant control on 2018-01-09

View PDF (2 pages)

20/02/2019

Cessation of Lindum Group Limited as a person with significant control on 2018-01-09

View PDF (1 pages)

12/02/2019

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

View PDF (3 pages)

12/02/2019

Register inspection address has been changed from High Gable House High Street Waddington Lincoln Lincs LN5 8PY England to 15 Newland Lincoln LN1 1XG

View PDF (1 pages)

12/02/2019

Register(s) moved to registered office address 15 Newland Lincoln LN1 1XG

View PDF (1 pages)

30/01/2019

Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 15 Newland Lincoln LN1 1XG on 2019-01-30

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

02/02/2018

Notification of Lindum Group Limited as a person with significant control on 2018-01-09

View PDF (1 pages)

02/02/2018

Notification of Brook & Mayo Limited as a person with significant control on 2018-01-09

View PDF (1 pages)

02/02/2018

Cessation of Andrew Edward Barnes as a person with significant control on 2018-01-09

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Andrew Edward Barnes as a director on 2018-01-09

View PDF (1 pages)

25/01/2018

Appointment of Mr Darren Edward Sewell as a director on 2018-01-09

View PDF (2 pages)

05/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

31/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

13/06/2017

Registered office address changed from 4 Henley Way Doddington Road Lincoln LN6 3QR to Tower House Lucy Tower Street Lincoln LN1 1XW on 2017-06-13

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

09/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

28/08/2015

Director's details changed for Mr Andrew Edward Barnes on 2015-08-28

View PDF (2 pages)

27/08/2015

Termination of appointment of Janet Gilbert as a director on 2015-08-06

View PDF (1 pages)

09/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

05/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

05/09/2014

Register inspection address has been changed from Normanby 43 High Street Waddington Lincolnshire LN5 9RF United Kingdom to High Gable House High Street Waddington Lincoln Lincs LN5 8PY

View PDF (1 pages)

05/09/2014

Director's details changed for Mr Andrew Edward Barnes on 2014-09-05

View PDF (2 pages)

05/09/2014

Director's details changed for Mrs Janet Gilbert on 2014-09-05

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

28/01/2014

Registration of charge 055325090001

View PDF (8 pages)

04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

14/12/2012

Appointment of Mr Andrew Keith Sewell as a director

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

24/03/2011

Appointment of Mrs Janet Gilbert as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

25/10/2010

Director's details changed for Andrew Edward Barnes on 2010-08-10

View PDF (2 pages)

22/03/2010

Termination of appointment of Janet Gilbert as a secretary

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (3 pages)

06/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/10/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/01/2008

Return made up to 10/08/07; full list of members; amend

View PDF (6 pages)

22/10/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

14/08/2007

Ad 10/08/05--------- £ si 999@1

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/07/2007

Accounting reference date shortened from 31/08/07 to 31/07/07

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£118,717.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

20/02/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
16
122.94K
-
0.00
118.72K
-

2021
16
122.94K
-
0.00
118.72K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

122.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Janet	Director	31/01/2011 - 06/08/2015	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/2005 - 10/08/2005	99600
Mr Andrew Edward Barnes	Director	10/08/2005 - 09/01/2018	2
Sewell, Darren Edward	Director	09/01/2018 - Present	4
Mr Andrew Keith Sewell	Director	28/11/2012 - Present	-

Persons with Significant Control

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

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Description

About ANDREW E. BARNES LTD

ANDREW E. BARNES LTD is an(a) Dissolved company incorporated on 10/08/2005 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW E. BARNES LTD?

ANDREW E. BARNES LTD is currently Dissolved. It was registered on 10/08/2005 and dissolved on 02/12/2025.

Where is ANDREW E. BARNES LTD located?

ANDREW E. BARNES LTD is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ANDREW E. BARNES LTD do?

ANDREW E. BARNES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ANDREW E. BARNES LTD have?

ANDREW E. BARNES LTD had 16 employees in 2021.

What is the latest filing for ANDREW E. BARNES LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.