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 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.
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 |
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 |