BARNET WINDOW COMPANY LIMITED - BARNET
| Company Profile | Company Filings |
Overview
BARNET WINDOW COMPANY LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
BARNET WINDOW COMPANY LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BARNET WINDOW COMPANY LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BARNET WINDOW COMPANY LIMITED - BARNET
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
REAR OF 17 PLANTAGENET ROAD
BARNET
HERTFORDSHIRE
EN5 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOMMY ROSE | Aug 1984 | British | Director | 2005-05-09 | CURRENT |
| MR JOHN GEORGE ROSE | Apr 1950 | British | Director | 1997-10-10 | CURRENT |
| PAUL STEPHEN COOPER | Nov 1975 | British | Director | 2008-10-01 | CURRENT |
| KRISTINA JULIETTE CICOPALUS | May 1979 | British | Director | 2018-09-25 | CURRENT |
| MRS ABIGAIL LOUISE COOPER | May 1977 | British | Director | 2000-08-05 | CURRENT |
| MRS ABIGAIL LOUISE COOPER | May 1977 | British | Secretary | 2005-05-16 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1997-10-10 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1997-10-10 | RESIGNED | ||
| MR ARTHUR CHAPMAN | Aug 1944 | British | Director | 1998-10-01 UNTIL 2005-05-16 | RESIGNED |
| MR ARTHUR CHAPMAN | Aug 1944 | British | Secretary | 1997-10-10 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Rose | 2016-04-06 - 2018-09-25 | 7/1955 | East Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John George Rose | 2016-04-06 | 4/1950 | Barnet Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARNET_WINDOW_COMPANY_LIM - Accounts | 2024-06-06 | 30-09-2023 | £803,502 Cash £878,635 equity |
| BARNET_WINDOW_COMPANY_LIM - Accounts | 2023-04-22 | 30-09-2022 | £817,286 Cash £820,170 equity |
| BARNET_WINDOW_COMPANY_LIM - Accounts | 2022-01-14 | 30-09-2021 | £622,727 Cash £735,065 equity |
| BARNET_WINDOW_COMPANY_LIM - Accounts | 2021-06-25 | 30-09-2020 | £490,981 Cash £686,243 equity |
| BARNET_WINDOW_COMPANY_LIM - Accounts | 2020-06-27 | 30-09-2019 | £371,075 Cash £710,481 equity |
| Barnet Window Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 30-09-2018 | £382,946 Cash £662,188 equity |
| Barnet Window Company Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-09-2017 | £260,292 Cash £578,458 equity |
| Barnet Window Company Limited - Limited company accounts 16.3 | 2017-01-13 | 30-09-2016 | £237,322 Cash £512,780 equity |
| Barnet Window Company Limited - Limited company accounts 11.9 | 2016-02-17 | 30-09-2015 | |
| Barnet Window Company Limited - Limited company - abbreviated - 11.0.0 | 2014-11-08 | 30-09-2014 | £360,366 Cash £376,655 equity |