BARTON WINDOWS LIMITED

Key Data

Status

Liquidation

Company No.

02036377

Incorporation date

11/07/1986

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

10/02/2026

Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Affey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10

View PDF (3 pages)

25/09/2025

Statement of affairs

View PDF (11 pages)

25/09/2025

Resolutions

View PDF (1 pages)

25/09/2025

Appointment of a voluntary liquidator

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25/09/2025

Registered office address changed from Howard Yarnold Windows & Doors Ltd Birkdale Avenue Birmingham B29 6UB England to C/O Frp Advisory Trading Limited 4th Floor Affey House 32 Booth Street Manchester M2 4AB on 2025-09-25

View PDF (3 pages)

26/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

Registered office address changed from Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH England to Howard Yarnold Windows & Doors Ltd Birkdale Avenue Birmingham B29 6UB on 2025-03-03

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

14/10/2024

Change of details for Modular Group Investments 3 Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

04/09/2024

Termination of appointment of Michael Alfred Garratt as a director on 2024-08-23

View PDF (1 pages)

12/06/2024

Termination of appointment of Harry George Garratt as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Adam Edward Wall as a director on 2024-03-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Giles Richell as a director on 2024-05-06

View PDF (2 pages)

09/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/04/2024

Appointment of Mr Michael Alfred Garratt as a director on 2024-04-12

View PDF (2 pages)

15/03/2024

Appointment of Mr Harry George Garratt as a director on 2024-03-15

View PDF (2 pages)

11/03/2024

Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH on 2024-03-11

View PDF (1 pages)

11/03/2024

Termination of appointment of Martyn Ian Archer as a director on 2024-02-27

View PDF (1 pages)

11/03/2024

Termination of appointment of Michael Alfred Garratt as a director on 2024-02-27

View PDF (1 pages)

11/03/2024

Termination of appointment of Giles Richell as a director on 2024-02-27

View PDF (1 pages)

19/10/2023

Termination of appointment of Ian Smith as a director on 2023-10-19

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Ben Thomas Watson as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Martyn Archer as a director on 2023-05-15

View PDF (2 pages)

10/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

09/01/2023

Termination of appointment of Christopher Charles Butters as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Nick Cowley as a director on 2022-11-07

View PDF (1 pages)

09/01/2023

Termination of appointment of David Keith Johnson as a director on 2022-11-07

View PDF (1 pages)

03/01/2023

Appointment of Mr Giles Richell as a director on 2022-11-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

01/11/2021

Appointment of Mr Ian Smith as a director on 2021-11-01

View PDF (2 pages)

21/10/2021

Registered office address changed from 18 Brigg Road Barton on Humber Grimsby North Lincolnshire DN18 5DH England to Euramax House Ashroyd Business Park Ashroyd’S Way Platts Common Barnsley S74 9SB on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Jacob Kirkham as a director on 2021-10-13

View PDF (1 pages)

21/10/2021

Termination of appointment of Antony Nicholas Kirkham as a director on 2021-10-13

View PDF (1 pages)

21/10/2021

Termination of appointment of Angeline Paula Kirkham as a secretary on 2021-10-13

View PDF (1 pages)

21/10/2021

Appointment of Mr Ben Thomas Watson as a director on 2021-10-13

View PDF (2 pages)

21/10/2021

Appointment of Mr David Keith Johnson as a director on 2021-10-13

View PDF (2 pages)

21/10/2021

Appointment of Mr Michael Alfred Garratt as a director on 2021-10-13

View PDF (2 pages)

21/10/2021

Appointment of Mr Nick Cowley as a director on 2021-10-13

View PDF (2 pages)

21/10/2021

Appointment of Mr Christopher Charles Butters as a director on 2021-10-13

View PDF (2 pages)

21/10/2021

Cessation of Kirkham Holdings Limited as a person with significant control on 2021-10-13

View PDF (1 pages)

21/10/2021

Notification of Modular Group Investments 3 Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (2 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

23/09/2020

Cessation of A Person with Significant Control as a person with significant control on 2019-09-06

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

22/09/2020

Notification of Kirkham Holdings Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

22/09/2020

Cessation of Antony Nicholas Kirkham as a person with significant control on 2019-09-06

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/10/2019

Appointment of Mr Adam Edward Wall as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

13/09/2019

Resolutions

View PDF (11 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

04/10/2018

Appointment of Mr Jacob Kirkham as a director on 2018-09-28

View PDF (2 pages)

03/10/2018

Registered office address changed from The Old Sorting Office Holme Street Grimsby North East Lincolnshire DN32 9AD England to 18 Brigg Road Barton on Humber Grimsby North Lincolnshire DN18 5DH on 2018-10-03

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/01/2018

Termination of appointment of Kristian Patrick Kirkham as a director on 2017-11-07

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

09/03/2017

Satisfaction of charge 020363770007 in full

View PDF (4 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

22/07/2016

Appointment of Mr Kristian Patrick Kirkham as a director on 2016-07-04

View PDF (2 pages)

09/05/2016

Current accounting period extended from 2016-03-27 to 2016-06-30

View PDF (3 pages)

24/03/2016

Registered office address changed from The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ to The Old Sorting Office Holme Street Grimsby North East Lincolnshire DN32 9AD on 2016-03-24

View PDF (1 pages)

24/03/2016

Termination of appointment of Michael Ian Brown as a secretary on 2016-03-04

View PDF (1 pages)

24/03/2016

Termination of appointment of Susan Ward as a secretary on 2016-03-04

View PDF (1 pages)

24/03/2016

Termination of appointment of Philip John Pearson as a director on 2016-03-04

View PDF (1 pages)

24/03/2016

Appointment of Mrs Angeline Paula Kirkham as a secretary on 2016-03-04

View PDF (2 pages)

24/03/2016

Appointment of Mr Antony Nicholas Kirkham as a director on 2016-03-04

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/05/2015

Satisfaction of charge 4 in full

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08/05/2015

Satisfaction of charge 5 in full

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08/05/2015

Satisfaction of charge 6 in full

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08/05/2015

Satisfaction of charge 2 in full

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08/05/2015

Satisfaction of charge 3 in full

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20/02/2015

Registration of charge 020363770007, created on 2015-02-20

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22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/03/2014

Previous accounting period shortened from 2013-03-28 to 2013-03-27

View PDF (1 pages)

17/03/2014

Registered office address changed from C/O Premises at Rear of United House Carlton Boulevard Lincoln Lincolnshire LN2 4WJ United Kingdom on 2014-03-17

View PDF (1 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-03-05

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23/12/2013

Previous accounting period shortened from 2013-03-29 to 2013-03-28

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/03/2012

Previous accounting period shortened from 2011-03-30 to 2011-03-29

View PDF (1 pages)

10/01/2012

Appointment of Mrs Susan Ward as a secretary

View PDF (1 pages)

03/01/2012

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (3 pages)

19/12/2011

Termination of appointment of Kumud Wijayaratna as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Philip John Pearson on 2011-09-19

View PDF (2 pages)

19/09/2011

Appointment of Mr Michael Ian Brown as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of David Bottomley as a secretary

View PDF (1 pages)

19/09/2011

Registered office address changed from United House Carlton Boulevard Lincoln Lincolnshire LN2 4WJ on 2011-09-19

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Kumud Thushara Wijayaratna on 2010-09-17

View PDF (2 pages)

07/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

18/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

25/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

19/09/2008

Location of debenture register

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from united house carlton boulevard lincoln lincolnshire LN2 4WJ

View PDF (1 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

09/06/2008

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

View PDF (2 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 18, brigg road, barton-on-humber, north lincolnshire DN18 5DH

View PDF (1 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

22/03/2005

Accounting reference date shortened from 05/04/05 to 31/03/05

View PDF (1 pages)

29/11/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2004-04-05

View PDF (8 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

27/08/2003

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

26/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (7 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

03/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

05/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

05/01/1999

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

04/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

29/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (5 pages)

03/12/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1995-04-05

View PDF (5 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/11/1994

Accounts for a small company made up to 1994-04-05

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16/11/1994

Return made up to 21/09/94; no change of members

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29/11/1993

Director's particulars changed

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11/11/1993

Return made up to 21/09/93; no change of members

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10/11/1993

Accounts for a small company made up to 1993-04-05

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10/11/1993

Secretary's particulars changed

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10/03/1993

New secretary appointed

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08/02/1993

Registered office changed on 08/02/93 from: 60 ferriby road barton-on-humber south humberside DN18 5LH

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04/11/1992

Accounts for a small company made up to 1992-04-05

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09/10/1992

Return made up to 21/09/92; full list of members

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27/09/1991

Return made up to 21/09/91; no change of members

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24/09/1991

Accounts for a small company made up to 1991-04-05

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15/10/1990

Accounts for a small company made up to 1990-04-05

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15/10/1990

Return made up to 21/09/90; no change of members

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09/01/1990

Accounts for a small company made up to 1989-04-05

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09/01/1990

Return made up to 28/11/89; full list of members

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06/02/1989

Accounts for a small company made up to 1988-04-05

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06/02/1989

Return made up to 08/12/88; full list of members

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01/02/1988

Accounts for a small company made up to 1987-04-05

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01/02/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Accounting reference date notified as 05/04

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29/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1986

Registered office changed on 29/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/07/1986

Certificate of Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

17/09/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
12
182.13K
-
0.00
99.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garratt, Michael Alfred	Director	12/04/2024 - 23/08/2024	36
Garratt, Michael Alfred	Director	13/10/2021 - 27/02/2024	36
Day, Ann	Director	05/04/1995 - 22/06/2007	-
Johnson, David Keith	Director	13/10/2021 - 07/11/2022	18
Butters, Christopher Charles	Director	13/10/2021 - 31/12/2022	24

Persons with Significant Control

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

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BARTON WINDOWS LIMITED

BARTON WINDOWS LIMITED is an(a) Liquidation company incorporated on 11/07/1986 with the registered office located at 2nd Floor Abbey House 32 Booth Street, Manchester M2 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON WINDOWS LIMITED?

BARTON WINDOWS LIMITED is currently Liquidation. It was registered on 11/07/1986 .

Where is BARTON WINDOWS LIMITED located?

BARTON WINDOWS LIMITED is registered at 2nd Floor Abbey House 32 Booth Street, Manchester M2 4AB.

What does BARTON WINDOWS LIMITED do?

BARTON WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BARTON WINDOWS LIMITED?

The latest filing was on 10/02/2026: Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Affey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10.