Barclay Auto Electrical Ltd HAYES


Barclay Auto Electrical Ltd is a private limited company located at 9C Yeading Lane, Hayes UB4 0EL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 1992-02-13, this 32-year-old company is run by 3 directors.
Director Lynn L., appointed on 31 August 2022. Director Daniel L., appointed on 31 August 2022. Director Paul L., appointed on 31 August 2022.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Barclay Auto Electrical Ltd Address / Contact

Office Address 9c Yeading Lane
Town Hayes
Post code UB4 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02687361
Date of Incorporation Thu, 13th Feb 1992
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Lynn L.

Position: Director

Appointed: 31 August 2022

Daniel L.

Position: Director

Appointed: 31 August 2022

Paul L.

Position: Director

Appointed: 31 August 2022

Stephen B.

Position: Director

Appointed: 08 March 2002

Resigned: 31 August 2022

Alan C.

Position: Director

Appointed: 08 March 2002

Resigned: 31 August 2022

Alan C.

Position: Secretary

Appointed: 25 January 1996

Resigned: 31 August 2022

Stephen B.

Position: Director

Appointed: 25 January 1996

Resigned: 06 June 1996

Alan C.

Position: Director

Appointed: 25 January 1996

Resigned: 06 June 1996

Mark S.

Position: Director

Appointed: 03 July 1995

Resigned: 25 January 1996

Mark S.

Position: Secretary

Appointed: 14 September 1993

Resigned: 25 January 1996

Trevor T.

Position: Secretary

Appointed: 13 February 1992

Resigned: 10 September 1993

Kevin J.

Position: Director

Appointed: 13 February 1992

Resigned: 08 March 2002

Harold W.

Position: Nominee Secretary

Appointed: 10 February 1992

Resigned: 13 February 1992

Yvonne W.

Position: Nominee Director

Appointed: 10 February 1992

Resigned: 13 February 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Quick-Fit (Hayes) Limited from West Drayton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lynn L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Quick-Fit (Hayes) Limited

9a High Street, Yiewsley, West Drayton, UB7 7QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01975741
Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lynn L.

Notified on 31 August 2022
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul L.

Notified on 31 August 2022
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Alan C.

Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets80 055222 772
Net Assets Liabilities6 69948 059
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 3454 000
Average Number Employees During Period713
Creditors57 624166 765
Fixed Assets9 66012 246
Net Current Assets Liabilities22 43156 007
Total Assets Less Current Liabilities32 09168 253

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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