BARCLAYS WOOLLEN CO.LIMITED

Key Data

Status

Active

Company No.

00347324

Incorporation date

15/12/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/01/2026

Confirmation statement made on 2025-12-28 with no updates

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21/07/2025

Accounts for a dormant company made up to 2024-12-31

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24/01/2025

Confirmation statement made on 2024-12-28 with no updates

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20/03/2024

Termination of appointment of Michael Turner as a director on 2024-03-20

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20/03/2024

Appointment of Mr Stefano Rivera as a director on 2024-03-20

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06/03/2024

Accounts for a dormant company made up to 2023-12-31

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01/02/2024

Confirmation statement made on 2023-12-28 with no updates

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05/09/2023

Accounts for a dormant company made up to 2022-12-31

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18/01/2023

Confirmation statement made on 2022-12-28 with no updates

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20/10/2022

Accounts for a dormant company made up to 2021-12-31

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10/02/2022

Appointment of Mr Michael Turner as a director on 2022-02-02

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10/02/2022

Termination of appointment of Diane Louise Swift as a director on 2022-01-31

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10/02/2022

Appointment of Mr Adrian Francis Savage as a secretary on 2022-02-02

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10/02/2022

Termination of appointment of Diane Louise Swift as a secretary on 2022-01-31

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10/02/2022

Confirmation statement made on 2021-12-28 with no updates

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20/08/2021

Accounts for a dormant company made up to 2020-12-31

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08/01/2021

Confirmation statement made on 2020-12-28 with no updates

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30/12/2020

Accounts for a dormant company made up to 2019-12-31

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07/01/2020

Confirmation statement made on 2019-12-28 with no updates

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06/09/2019

Accounts for a dormant company made up to 2018-12-31

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12/02/2019

Confirmation statement made on 2018-12-28 with no updates

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28/09/2018

Micro company accounts made up to 2017-12-31

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03/08/2018

Appointment of Mrs Diane Louise Swift as a secretary on 2018-08-03

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03/08/2018

Termination of appointment of Susan Jane Taylor as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Jane Susan Taylor as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mrs Diane Louise Swift as a director on 2018-08-03

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15/05/2018

Notification of Scabal Sa as a person with significant control on 2016-04-06

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15/05/2018

Withdrawal of a person with significant control statement on 2018-05-15

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05/01/2018

Confirmation statement made on 2017-12-28 with no updates

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08/09/2017

Accounts for a dormant company made up to 2016-12-31

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03/01/2017

Confirmation statement made on 2016-12-28 with updates

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27/09/2016

Accounts for a dormant company made up to 2015-12-31

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28/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

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23/06/2015

Accounts for a dormant company made up to 2014-12-31

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05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

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04/09/2014

Total exemption full accounts made up to 2013-12-31

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02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

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27/08/2013

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

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15/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

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01/10/2012

Total exemption full accounts made up to 2011-12-31

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28/12/2011

Annual return made up to 2011-12-28 with full list of shareholders

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16/09/2011

Total exemption full accounts made up to 2010-12-31

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03/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

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17/09/2010

Total exemption full accounts made up to 2009-12-31

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16/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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16/01/2010

Director's details changed for Jane Susan Taylor on 2009-12-28

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28/09/2009

Total exemption full accounts made up to 2008-12-31

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30/12/2008

Return made up to 28/12/08; full list of members

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29/12/2008

Director's change of particulars / jane taylor / 28/12/2008

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29/12/2008

Secretary's change of particulars / susan taylor / 28/12/2008

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22/10/2008

Total exemption full accounts made up to 2007-12-31

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03/01/2008

Return made up to 28/12/07; full list of members

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15/10/2007

Total exemption full accounts made up to 2006-12-31

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02/01/2007

Return made up to 28/12/06; full list of members

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20/10/2006

Total exemption full accounts made up to 2005-12-31

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19/01/2006

Return made up to 28/12/05; full list of members

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18/01/2006

New director appointed

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18/01/2006

Director resigned

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25/02/2005

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

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27/01/2005

Return made up to 28/12/04; full list of members

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30/01/2004

Total exemption small company accounts made up to 2003-12-31

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30/01/2004

Return made up to 28/12/03; full list of members

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29/01/2003

Return made up to 28/12/02; full list of members

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01/11/2002

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

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05/02/2002

Return made up to 28/12/01; full list of members

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10/09/2001

Accounts for a dormant company made up to 2000-12-31

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01/02/2001

Return made up to 28/12/00; full list of members

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04/09/2000

Accounts for a dormant company made up to 2000-03-31

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21/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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08/02/2000

Return made up to 28/12/99; full list of members

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17/01/2000

Accounts for a dormant company made up to 1999-03-31

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05/02/1999

Director resigned

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27/01/1999

Secretary resigned

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27/01/1999

Return made up to 28/12/98; no change of members

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27/01/1999

New secretary appointed

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27/01/1999

New director appointed

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22/09/1998

Accounts for a dormant company made up to 1998-03-31

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26/01/1998

Resolutions

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26/01/1998

Return made up to 28/12/97; full list of members

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26/01/1998

Accounts for a dormant company made up to 1997-03-31

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26/01/1998

Resolutions

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26/01/1998

Director resigned

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27/07/1997

Accounts for a small company made up to 1996-03-31

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25/01/1997

Return made up to 28/12/96; no change of members

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31/01/1996

Return made up to 28/12/95; change of members

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25/01/1996

Accounts for a small company made up to 1995-03-31

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24/03/1995

Accounts for a small company made up to 1994-03-31

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02/02/1995

Return made up to 28/12/94; full list of members

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25/01/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 28/12/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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14/01/1993

Director resigned

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14/01/1993

Return made up to 28/12/92; no change of members

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06/07/1992

New secretary appointed

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10/06/1992

Secretary resigned

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16/03/1992

Accounts for a small company made up to 1991-03-31

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15/02/1992

Return made up to 28/12/91; full list of members

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03/03/1991

Director resigned

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03/03/1991

Return made up to 27/12/90; full list of members

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27/02/1991

Accounts for a small company made up to 1990-03-31

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22/01/1990

Accounts for a small company made up to 1989-03-31

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17/01/1990

Return made up to 28/12/89; full list of members

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04/09/1989

Registered office changed on 04/09/89 from: sherborne house 13 saville row london W1

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10/03/1989

Return made up to 12/12/88; full list of members

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23/01/1989

Accounts for a small company made up to 1988-03-31

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24/01/1988

Return made up to 03/12/87; no change of members

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24/01/1988

Accounts for a small company made up to 1987-03-31

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05/03/1987

Accounts for a small company made up to 1986-03-31

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05/03/1987

Return made up to 15/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Turner, Michael	Director	02/02/2022 - 20/03/2024	13
Swift, Diane Louise	Director	03/08/2018 - 31/01/2022	12
Rivera, Stefano	Director	20/03/2024 - Present	11
Booth, John David	Director	30/06/1998 - 15/01/2006	-
Taylor, Jane Susan	Director	15/01/2006 - 03/08/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BARCLAYS WOOLLEN CO.LIMITED

BARCLAYS WOOLLEN CO.LIMITED is an(a) Active company incorporated on 15/12/1938 with the registered office located at 12 Savile Row, London, W1X 1AE. There are currently 2 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 BARCLAYS WOOLLEN CO.LIMITED?

BARCLAYS WOOLLEN CO.LIMITED is currently Active. It was registered on 15/12/1938 .

Where is BARCLAYS WOOLLEN CO.LIMITED located?

BARCLAYS WOOLLEN CO.LIMITED is registered at 12 Savile Row, London, W1X 1AE.

What does BARCLAYS WOOLLEN CO.LIMITED do?

BARCLAYS WOOLLEN CO.LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS WOOLLEN CO.LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-28 with no updates.