BARRELFIELD DISTRIBUTION LIMITED

Key Data

Status

Liquidation

Company No.

04964165

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2003)

28/07/2025

Liquidators' statement of receipts and payments to 2025-05-23

View PDF (15 pages)

26/07/2024

Liquidators' statement of receipts and payments to 2024-05-23

View PDF (15 pages)

18/07/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Statement of affairs

View PDF (9 pages)

31/05/2023

Registered office address changed from 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-05-31

View PDF (2 pages)

18/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/03/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

16/07/2021

Registered office address changed from 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX England to 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH on 2021-07-16

View PDF (1 pages)

08/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

09/10/2020

Registered office address changed from 3rd Floor Fairgate House New Oxford Street London WC1A 1HB to 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX on 2020-10-09

View PDF (1 pages)

21/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

08/07/2020

Cessation of Peter Derrick Rice as a person with significant control on 2019-01-31

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

23/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/04/2019

Second filing for the appointment of David Knight as a director

View PDF (6 pages)

08/02/2019

Notification of David Knight as a person with significant control on 2019-01-30

View PDF (2 pages)

08/02/2019

Appointment of Mr David Knight as a director on 2019-01-30

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/11/2018

Cessation of Philip Kirby as a person with significant control on 2018-04-07

View PDF (1 pages)

17/04/2018

Termination of appointment of Philip Kirby as a director on 2018-04-07

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

21/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

21/11/2014

Director's details changed for Mr Philip Kirby on 2014-11-17

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

11/01/2012

Director's details changed for Mr Philip Kirby on 2011-06-18

View PDF (2 pages)

07/07/2011

Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-07-07

View PDF (1 pages)

08/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

02/02/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

06/02/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

04/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

20/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Philip Kirby on 2009-11-14

View PDF (2 pages)

20/11/2009

Director's details changed for Peter Derrick Rice on 2009-11-14

View PDF (2 pages)

16/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (13 pages)

27/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

29/08/2006

Ad 18/07/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

28/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (3 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

05/12/2003

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

27/11/2003

Resolutions

View PDF (4 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

27/11/2003

New director appointed

View PDF (3 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 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

£4,487.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

14/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
18.71K
-
0.00
4.49K
-

2021
2
18.71K
-
0.00
4.49K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

18.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, David	Director	30/01/2019 - Present	8
Rice, Peter Derrick	Director	14/11/2003 - Present	21

Persons with Significant Control

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

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Description

About BARRELFIELD DISTRIBUTION LIMITED

BARRELFIELD DISTRIBUTION LIMITED is an(a) Liquidation company incorporated on 14/11/2003 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 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 BARRELFIELD DISTRIBUTION LIMITED?

BARRELFIELD DISTRIBUTION LIMITED is currently Liquidation. It was registered on 14/11/2003 .

Where is BARRELFIELD DISTRIBUTION LIMITED located?

BARRELFIELD DISTRIBUTION LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BARRELFIELD DISTRIBUTION LIMITED do?

BARRELFIELD DISTRIBUTION LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BARRELFIELD DISTRIBUTION LIMITED have?

BARRELFIELD DISTRIBUTION LIMITED had 2 employees in 2021.

What is the latest filing for BARRELFIELD DISTRIBUTION LIMITED?

The latest filing was on 28/07/2025: Liquidators' statement of receipts and payments to 2025-05-23.