BARTON WINDOWS LIMITED - PLATTS COMMON


Company Profile Company Filings

Overview

BARTON WINDOWS LIMITED is a Private Limited Company from PLATTS COMMON and has the status: Active.
BARTON WINDOWS LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BARTON WINDOWS LIMITED - PLATTS COMMON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EURAMAX HOUSE ASHROYD BUSINESS PARK
PLATTS COMMON
BARNSLEY
S74 9SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EDWARD WALL Oct 1983 British Director 2019-09-23 CURRENT
MR HARRY GARRATT Nov 1996 English Director 2024-03-15 CURRENT
MR GILES RICHELL Jun 1970 British Director 2022-11-01 UNTIL 2024-02-27 RESIGNED
DAVID ROBERT BOTTOMLEY British Secretary 2007-08-16 UNTIL 2011-09-19 RESIGNED
MR MICHAEL IAN BROWN Secretary 2011-09-19 UNTIL 2016-03-04 RESIGNED
MICHAEL IAN BROWN May 1947 British Secretary 2007-06-22 UNTIL 2007-08-16 RESIGNED
ANN DAY May 1944 British Secretary 1993-01-05 UNTIL 2007-06-22 RESIGNED
MRS ANGELINE PAULA KIRKHAM Secretary 2016-03-04 UNTIL 2021-10-13 RESIGNED
MR JAMES DENNIS HOLTBY British Secretary RESIGNED
MRS SUSAN WARD Secretary 2011-12-06 UNTIL 2016-03-04 RESIGNED
MR DAVID KEITH JOHNSON Apr 1947 British Director 2021-10-13 UNTIL 2022-11-07 RESIGNED
MR BEN THOMAS WATSON Sep 1987 British Director 2021-10-13 UNTIL 2023-05-15 RESIGNED
MR IAN SMITH Apr 1963 British Director 2021-11-01 UNTIL 2023-10-19 RESIGNED
MR PHILIP JOHN PEARSON Nov 1953 British Director 2007-06-22 UNTIL 2016-03-04 RESIGNED
MR MARTYN ARCHER Apr 1959 British Director 2023-05-15 UNTIL 2024-02-27 RESIGNED
MR KRISTIAN PATRICK KIRKHAM May 1974 British Director 2016-07-04 UNTIL 2017-11-07 RESIGNED
MR JACOB KIRKHAM Aug 1993 British Director 2018-09-28 UNTIL 2021-10-13 RESIGNED
MR ANTONY NICHOLAS KIRKHAM Aug 1965 British Director 2016-03-04 UNTIL 2021-10-13 RESIGNED
MR RICHARD LANCELOT DAY May 1937 British Director RESIGNED
MR JAMES DENNIS HOLTBY British Director RESIGNED
MR DAVID ANTHONY HOLTBY Apr 1956 British Director RESIGNED
MR MICHAEL ALFRED GARRATT Aug 1988 British Director 2021-10-13 UNTIL 2024-02-27 RESIGNED
ANN DAY May 1944 British Director 1995-04-05 UNTIL 2007-06-22 RESIGNED
MR NICK COWLEY Feb 1972 British Director 2021-10-13 UNTIL 2022-11-07 RESIGNED
MR CHRISTOPHER CHARLES BUTTERS Jun 1965 British Director 2021-10-13 UNTIL 2022-12-31 RESIGNED
KUMUD THUSHARA WIJAYARATNA Dec 1969 British Director 2007-08-13 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modular Group Investments 3 Limited 2021-10-13 Sandwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kirkham Holdings Limited 2019-09-06 - 2021-10-13 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Nicholas Kirkham 2016-07-01 - 2019-09-06 8/1965 Barton-Upon-Humber   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURAMAX SOLUTIONS LIMITED BARNSLEY Active FULL 32990 - Other manufacturing n.e.c.
OAKLAND GLASS LIMITED DEWSBURY Active FULL 43342 - Glazing
SOUTH WEST INVESTMENT GROUP LIMITED TRURO Active GROUP 64999 - Financial intermediation not elsewhere classified
SWIG FINANCE LIMITED TRURO Active SMALL 64999 - Financial intermediation not elsewhere classified
TAUNTON SCHOOL EDUCATIONAL CHARITY TAUNTON Active GROUP 85100 - Pre-primary education
RAPID PVCU SYSTEMS LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
BUTTERFIELDS MOBILITY CENTRES LIMITED TAUNTON Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BUTTERFIELDS TRAINING LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
MGI GROUP 1 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
MGI GROUP 2 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
MGI GROUP 3 LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OAKLAND GLASS HOLDINGS LTD BARNSLEY ENGLAND Active SMALL 43342 - Glazing
MGI GROUP 4 LIMITED BARNSLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
MGI GROUP 5 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MGI GROUP 6 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MGI GROUP 7 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MGI GROUP 8 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MGI GROUP 9 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MGI GROUP 10 LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barton Windows Limited - Period Ending 2023-06-30 2024-05-10 30-06-2023 £1,720 Cash £15,716 equity
Barton Windows Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £99,104 Cash
Barton Windows Limited - Period Ending 2020-06-30 2021-04-02 30-06-2020 £90,925 Cash
Barton Windows Limited - Period Ending 2019-06-30 2020-02-29 30-06-2019 £39,282 Cash
Barton Windows Limited - Period Ending 2018-06-30 2019-03-28 30-06-2018 £6,533 Cash £187,568 equity
Barton Windows Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017 £213 Cash £256,880 equity

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