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BARBER,WILSONS AND COMPANY LIMITED

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BARBER,WILSONS AND COMPANY LIMITED

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Key Data

Status

Active

Company No.

00100285

Incorporation date

17/11/1908

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Crawley Road,, Westbury Avenue, Wood Green, London N22 6AHCopy
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Latest events (Record since 17/11/1908)
dot icon04/02/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/12/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon10/12/2018
Registration of charge 001002850004, created on 2018-12-04
View PDF (9 pages)
dot icon30/11/2018
Termination of appointment of Simone Joanne Wilson as a director on 2018-10-17
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr Andrew David Warren as a director on 2018-10-17
View PDF (2 pages)
dot icon30/11/2018
Appointment of Mr Jeremy Bigland as a director on 2018-10-17
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (2 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/11/2017
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon26/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon20/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Accounts for a small company made up to 2011-10-31
View PDF (6 pages)
dot icon22/02/2012
Director's details changed for Simon John Wilson on 2012-02-06
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2011
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon12/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Appointment of Mrs Susan Henison as a secretary
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Mark Lincoln as a secretary
View PDF (1 pages)
dot icon22/06/2010
Accounts for a small company made up to 2009-10-31
View PDF (7 pages)
dot icon05/01/2010
Appointment of Mr Mark Lincoln as a secretary
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of Simon Wilson as a secretary
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of John Wilson as a director
View PDF (1 pages)
dot icon16/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (6 pages)
dot icon28/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/11/2008
Return made up to 31/10/08; full list of members
View PDF (7 pages)
dot icon13/11/2008
Ad 31/10/08\gbp si 90976@1=90976\gbp ic 159024/250000\
View PDF (2 pages)
dot icon10/06/2008
Accounts for a small company made up to 2007-10-31
View PDF (6 pages)
dot icon04/04/2008
Return made up to 13/03/08; full list of members
View PDF (6 pages)
dot icon18/08/2007
Accounts for a small company made up to 2006-10-31
View PDF (7 pages)
dot icon20/04/2007
Return made up to 13/03/07; full list of members
View PDF (10 pages)
dot icon28/07/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon12/04/2006
Return made up to 13/03/06; full list of members
View PDF (10 pages)
dot icon18/06/2005
Accounts for a small company made up to 2004-10-31
View PDF (7 pages)
dot icon14/04/2005
Return made up to 13/03/05; full list of members
View PDF (10 pages)
dot icon20/08/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon02/07/2004
Return made up to 13/03/04; full list of members
View PDF (10 pages)
dot icon22/05/2003
Accounts for a small company made up to 2002-10-31
View PDF (7 pages)
dot icon12/04/2003
Return made up to 13/03/03; full list of members
View PDF (10 pages)
dot icon21/05/2002
New secretary appointed
View PDF (2 pages)
dot icon21/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/03/2002
Return made up to 13/03/02; full list of members
View PDF (10 pages)
dot icon13/03/2002
Accounts for a small company made up to 2001-10-31
View PDF (6 pages)
dot icon16/03/2001
Return made up to 13/03/01; full list of members
View PDF (10 pages)
dot icon24/01/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon20/03/2000
Return made up to 13/03/00; full list of members
View PDF (9 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon20/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/06/1999
Return made up to 13/03/99; full list of members
View PDF (4 pages)
dot icon04/02/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon04/03/1998
Return made up to 13/03/98; full list of members
View PDF (6 pages)
dot icon20/01/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon04/03/1997
Return made up to 13/03/97; no change of members
View PDF (4 pages)
dot icon22/01/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon20/08/1996
Accounts for a small company made up to 1995-10-31
View PDF (9 pages)
dot icon21/03/1996
Return made up to 13/03/96; full list of members
View PDF (6 pages)
dot icon03/04/1995
Return made up to 13/03/95; no change of members
View PDF (4 pages)
dot icon06/03/1995
New director appointed
View PDF (2 pages)
dot icon07/02/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (67 pages)
dot icon29/07/1994
New director appointed
View PDF (0 pages)
dot icon25/07/1994
Director resigned
View PDF (0 pages)
dot icon25/07/1994
Memorandum and Articles of Association
View PDF (14 pages)
dot icon25/07/1994
Resolutions
View PDF (0 pages)
dot icon17/03/1994
Return made up to 13/03/94; no change of members
View PDF (0 pages)
dot icon22/02/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon17/03/1993
Return made up to 13/03/93; full list of members
View PDF (0 pages)
dot icon29/01/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon13/03/1992
Return made up to 13/03/92; no change of members
View PDF (0 pages)
dot icon04/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/01/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon17/05/1991
Return made up to 03/03/91; no change of members
View PDF (0 pages)
dot icon07/02/1991
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon07/02/1991
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon28/03/1990
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon28/03/1990
Return made up to 13/03/90; full list of members
View PDF (0 pages)
dot icon18/01/1990
Director resigned
View PDF (0 pages)
dot icon18/01/1990
Director resigned
View PDF (0 pages)
dot icon28/04/1989
Return made up to 04/04/89; full list of members
View PDF (0 pages)
dot icon04/04/1989
Full accounts made up to 1988-10-31
View PDF (15 pages)
dot icon27/04/1988
Full accounts made up to 1987-10-31
View PDF (15 pages)
dot icon27/04/1988
Return made up to 06/04/88; full list of members
View PDF (0 pages)
dot icon05/09/1987
Full accounts made up to 1986-10-31
View PDF (16 pages)
dot icon05/09/1987
Return made up to 08/04/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon10/07/1986
Return made up to 10/04/86; full list of members
View PDF (0 pages)
dot icon24/05/1986
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon17/11/1908
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon+252.15 % *

* during past year

Cash in Bank

£320,858.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
538.46K
-
0.00
91.11K
-
2022
20
949.39K
-
0.00
320.86K
-
2022
20
949.39K
-
0.00
320.86K
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

949.39K £Ascended76.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.86K £Ascended252.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bigland, Jeremy
Director
17/10/2018 - Present
4
Warren, Andrew David
Director
17/10/2018 - Present
22
Dollemore, Alan Michael
Director
01/03/1995 - 15/05/2002
1
Wilson, Simone Joanne
Director
19/07/1994 - 17/10/2018
3
Wilson, Simon John
Secretary
15/05/2002 - 01/01/2010
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARBER,WILSONS AND COMPANY LIMITED

BARBER,WILSONS AND COMPANY LIMITED is an(a) Active company incorporated on 17/11/1908 with the registered office located at Crawley Road,, Westbury Avenue, Wood Green, London N22 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BARBER,WILSONS AND COMPANY LIMITED?

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BARBER,WILSONS AND COMPANY LIMITED is currently Active. It was registered on 17/11/1908 .

Where is BARBER,WILSONS AND COMPANY LIMITED located?

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BARBER,WILSONS AND COMPANY LIMITED is registered at Crawley Road,, Westbury Avenue, Wood Green, London N22 6AH.

What does BARBER,WILSONS AND COMPANY LIMITED do?

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BARBER,WILSONS AND COMPANY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BARBER,WILSONS AND COMPANY LIMITED have?

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BARBER,WILSONS AND COMPANY LIMITED had 20 employees in 2022.

What is the latest filing for BARBER,WILSONS AND COMPANY LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2024-12-31.