BARWICK ELECTRICAL (LEEDS) LIMITED

Key Data

Status

Active

Company No.

04907384

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

01/05/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

26/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

11/09/2025

Registered office address changed from Glenewes House Gate Way Drive Leeds West Yorkshire LS19 7XY United Kingdom to Hunslet Business Park National Road Hunslet Leeds West Yorkshire LS10 1TD on 2025-09-11

View PDF (1 pages)

11/09/2025

Director's details changed for Mr James Peter Sanders on 2025-09-11

View PDF (2 pages)

11/09/2025

Director's details changed for Mrs Kathleen Jane O'connor on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Barwick Electrical Holdings Limited as a person with significant control on 2025-09-11

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/02/2024

Director's details changed for Mr Jamie Peter Sanders on 2024-02-27

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

18/07/2022

Director's details changed for Mr Jamie Peter Sanders on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Leeds West Yorkshire LS19 7XY on 2022-07-15

View PDF (1 pages)

15/07/2022

Change of details for Barwick Electrical Holdings Limited as a person with significant control on 2022-07-08

View PDF (2 pages)

15/07/2022

Director's details changed for Mrs Kathleen Jane O'connor on 2022-07-15

View PDF (2 pages)

17/05/2022

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

View PDF (11 pages)

04/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (7 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/12/2019

Notification of Barwick Electrical Holdings Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

02/12/2019

Cessation of David John Costello as a person with significant control on 2019-09-30

View PDF (1 pages)

02/12/2019

Cessation of James Peter Sanders as a person with significant control on 2019-09-30

View PDF (1 pages)

02/12/2019

Appointment of Mrs Kathleen Jane O'connor as a director on 2019-09-30

View PDF (2 pages)

02/12/2019

Termination of appointment of David John Costello as a director on 2019-09-30

View PDF (1 pages)

18/10/2019

Registration of charge 049073840002, created on 2019-09-30

View PDF (60 pages)

25/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

19/09/2019

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

View PDF (11 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

27/07/2018

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

View PDF (10 pages)

31/05/2018

Termination of appointment of Denise Costello as a secretary on 2018-04-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (6 pages)

26/09/2017

Change of details for Mr David John Costello as a person with significant control on 2017-04-03

View PDF (2 pages)

26/09/2017

Notification of James Peter Sanders as a person with significant control on 2016-12-19

View PDF (2 pages)

03/08/2017

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

View PDF (11 pages)

14/06/2017

Memorandum and Articles of Association

View PDF (14 pages)

01/06/2017

Change of share class name or designation

View PDF (2 pages)

24/05/2017

Resolutions

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (15 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

13/05/2016

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

View PDF (9 pages)

08/01/2016

Director's details changed for Mr David Costello on 2015-11-01

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (14 pages)

30/11/2015

Statement of company's objects

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

29/09/2015

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

View PDF (9 pages)

28/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

23/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/04/2015

Termination of appointment of Paul James Brook as a director on 2015-03-20

View PDF (2 pages)

10/03/2015

Purchase of own shares.

View PDF (3 pages)

03/03/2015

Resolutions

View PDF (1 pages)

03/03/2015

Cancellation of shares. Statement of capital on 2015-02-09

View PDF (3 pages)

06/02/2015

Appointment of Paul James Brook as a director on 2015-02-01

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

25/04/2014

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

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (13 pages)

08/05/2013

Appointment of Mr Jamie Peter Sanders as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

14/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Purchase of own shares.

View PDF (3 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Termination of appointment of Brian Fearnley as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

18/08/2009

Director's change of particulars / david costello / 06/07/2009

View PDF (1 pages)

21/11/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/11/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

03/05/2006

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

View PDF (6 pages)

22/09/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

16/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/04/2005

Registered office changed on 19/04/05 from: 100 wellington street leeds west yorkshire LS1 4LT

View PDF (1 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

13/09/2004

Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/2004

Resolutions

View PDF (4 pages)

08/07/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (1 pages)

25/09/2003

Registered office changed on 25/09/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+5.74 % *

* during past year

Cash in Bank

£167,552.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
18
162.83K
-
0.00
81.36K
-

2022
23
223.74K
-
0.00
158.46K
-

2023
26
214.02K
-
0.00
167.55K
-

2023
26
214.02K
-
0.00
167.55K
-

Employees

2023

Employees

26 13 % *

Net Assets(GBP)

214.02K £-4.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.55K £5.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Costello, David John	Director	22/09/2003 - 30/09/2019	15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	12820
O'connor, Kathleen Jane	Director	30/09/2019 - Present	2
Sanders, Jamie Peter	Director	01/05/2013 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BARWICK ELECTRICAL (LEEDS) LIMITED

BARWICK ELECTRICAL (LEEDS) LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at Hunslet Business Park National Road, Hunslet, Leeds, West Yorkshire LS10 1TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BARWICK ELECTRICAL (LEEDS) LIMITED?

BARWICK ELECTRICAL (LEEDS) LIMITED is currently Active. It was registered on 22/09/2003 .

Where is BARWICK ELECTRICAL (LEEDS) LIMITED located?

BARWICK ELECTRICAL (LEEDS) LIMITED is registered at Hunslet Business Park National Road, Hunslet, Leeds, West Yorkshire LS10 1TD.

What does BARWICK ELECTRICAL (LEEDS) LIMITED do?

BARWICK ELECTRICAL (LEEDS) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BARWICK ELECTRICAL (LEEDS) LIMITED have?

BARWICK ELECTRICAL (LEEDS) LIMITED had 26 employees in 2023.

What is the latest filing for BARWICK ELECTRICAL (LEEDS) LIMITED?

The latest filing was on 01/05/2026: Total exemption full accounts made up to 2025-12-31.