BARCLAY ANDERSON LIMITED

Key Data

Status

Dissolved

Company No.

03299949

Incorporation date

08/01/1997

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

12/07/2024

Final Gazette dissolved following liquidation

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12/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/04/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (9 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-16

View PDF (10 pages)

27/02/2020

Registered office address changed from 4 Chester Court High Street, Knowle Solihull Birmingham B93 0LL to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2020-02-27

View PDF (2 pages)

26/02/2020

Statement of affairs

View PDF (8 pages)

26/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2020

Resolutions

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/02/2019

Registration of charge 032999490008, created on 2019-02-25

View PDF (28 pages)

26/02/2019

Satisfaction of charge 032999490007 in full

View PDF (4 pages)

29/11/2018

Satisfaction of charge 032999490006 in full

View PDF (1 pages)

15/11/2018

Registration of charge 032999490007, created on 2018-11-14

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

28/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

28/11/2016

Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to 4 Chester Court High Street Knowle Solihull B93 0LL

View PDF (1 pages)

01/11/2016

Satisfaction of charge 5 in full

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01/11/2016

Satisfaction of charge 4 in full

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01/11/2016

Satisfaction of charge 2 in full

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01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/11/2015

Cancellation of shares. Statement of capital on 2015-10-24

View PDF (9 pages)

27/11/2015

Purchase of own shares.

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

27/08/2015

Register inspection address has been changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB England to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/01/2015

Registration of charge 032999490006, created on 2015-01-06

View PDF (31 pages)

17/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

17/11/2014

Director's details changed for Mrs Wendy Jane Mccormick on 2014-10-25

View PDF (2 pages)

17/11/2014

Secretary's details changed for Mrs Wendy Jane Mccormick on 2014-10-25

View PDF (1 pages)

17/11/2014

Director's details changed for Mr Callum Mccormick on 2014-10-25

View PDF (2 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (9 pages)

04/11/2013

Register inspection address has been changed

View PDF (1 pages)

04/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

03/04/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

03/04/2013

Director's details changed for Wendy Jane Mccormick on 2013-01-08

View PDF (2 pages)

28/02/2013

Termination of appointment of Douglas Jameson as a director

View PDF (1 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (9 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (9 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (9 pages)

14/10/2009

Annual return made up to 2009-01-08 with full list of shareholders

View PDF (8 pages)

12/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 08/01/09; full list of members

View PDF (7 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/03/2008

Return made up to 08/01/08; full list of members

View PDF (7 pages)

25/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/04/2007

Return made up to 08/01/07; full list of members

View PDF (5 pages)

03/02/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 08/01/06; full list of members

View PDF (5 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Return made up to 08/01/05; full list of members

View PDF (9 pages)

21/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

23/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

Return made up to 08/01/03; full list of members

View PDF (9 pages)

09/12/2002

Registered office changed on 09/12/02 from: 43 temple row birmingham west midlands B2 5LS

View PDF (1 pages)

21/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Ad 09/12/01--------- £ si 104@1=104 £ ic 3/107

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07/02/2002

Ad 09/12/01--------- £ si 1@1=1 £ ic 2/3

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25/01/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/06/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

06/06/2000

Registered office changed on 06/06/00 from: 43 temple row birmingham west midlands B2 5LS

View PDF (1 pages)

05/06/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

17/02/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

01/02/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

20/10/1997

Registered office changed on 20/10/97 from: 7 luddington road solihull west midlands B92 9QH

View PDF (1 pages)

26/03/1997

Ad 08/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BARCLAY ANDERSON LIMITED

BARCLAY ANDERSON LIMITED is an(a) Dissolved company incorporated on 08/01/1997 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY ANDERSON LIMITED?

BARCLAY ANDERSON LIMITED is currently Dissolved. It was registered on 08/01/1997 and dissolved on 12/07/2024.

Where is BARCLAY ANDERSON LIMITED located?

BARCLAY ANDERSON LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does BARCLAY ANDERSON LIMITED do?

BARCLAY ANDERSON LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BARCLAY ANDERSON LIMITED?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.