Barrowby Construction Limited in Garforth LEEDS

Barrowby Construction Limited LEEDS

Founded in 2005, Barrowby Construction, classified under reg no. 05511120 is an active company. Currently registered at 4 Long Meadowgate LS25 2BX, Leeds the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2005/08/08 Barrowby Construction Limited is no longer carrying the name Speakerup.

There is a single director in the firm at the moment - Craig M., appointed on 12 August 2005. In addition, a secretary was appointed - Michelle M., appointed on 12 August 2005. Currenlty, the firm lists one former director, whose name is Uwm Company Nominees Limited and who left the the firm on 12 August 2005. In addition, there is one former secretary - Uwm Company Secretaries Limited who worked with the the firm until 12 August 2005.

Barrowby Construction Limited Address / Contact

Office Address	4 Long Meadowgate
Office Address2	Garforth
Town	Leeds
Post code	LS25 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05511120
Date of Incorporation	Mon, 18th Jul 2005
Industry	Construction of domestic buildings
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Craig M.

Position: Director

Appointed: 12 August 2005

Michelle M.

Position: Secretary

Appointed: 12 August 2005

Uwm Company Secretaries Limited

Position: Secretary

Appointed: 18 July 2005

Resigned: 12 August 2005

Uwm Company Nominees Limited

Position: Director

Appointed: 18 July 2005

Resigned: 12 August 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Craig M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle M.

Notified on	6 April 2016
Ceased on	19 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Speakerup	August 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	337	910	658	1 709	2 146	2 191

Balance Sheet
Cash Bank On Hand						4 380	12 917	4 493	14 607	25 690	16 420	11 596	12 052
Current Assets	9 261	6 585	4 541	10 805	8 484	9 580	17 417	9 243	19 407	29 742	20 920	32 396	24 152
Debtors										1 052		15 600	8 000
Net Assets Liabilities						2 191	6 161	11 658	19 412	24 461	15 925	13 414	13 679
Property Plant Equipment						924	739	8 054	6 040	4 530	3 398	2 548	1 911
Total Inventories						5 200	4 500	4 750	4 800	3 000	4 500	5 200	4 100
Cash Bank In Hand	9 261	1 985	1 941	8 205	4 384	4 380
Stocks Inventory		4 600	2 600	2 600	4 100	5 200
Tangible Fixed Assets	3 896	2 922	2 192	1 643	1 233	924

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	237	810	558	1 609	2 046	2 091
Shareholder Funds	337	910	658	1 709	2 146	2 191

Other
Version Production Software										1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						8 272	8 457	11 142	13 156	14 666	15 798	16 648	17 285
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						8 313	1 091	4 270	5 019	9 058	7 836	21 118	12 080
Fixed Assets									6 040	4 530	3 398	2 548	1 911
Increase From Depreciation Charge For Year Property Plant Equipment							185	2 685	2 014	1 510	1 132	850	637
Net Current Assets Liabilities	-3 559	-2 012	-1 534	66	913	1 267	6 513	4 973	14 388	20 684	13 084	11 278	12 072
Property Plant Equipment Gross Cost						9 196	9 196	19 196	19 196	19 196	19 196	19 196	19 196
Provisions For Liabilities Balance Sheet Subtotal								1 369	1 016	753	557	412	304
Total Assets Less Current Liabilities	337	910	658	1 709	2 146	2 191	7 252	13 027	20 428	25 214	16 482	13 826	13 983
Trade Creditors Trade Payables						326	1 235	1 297	1 326	2 984	3 915	2 905	5 897
Trade Debtors Trade Receivables												15 600	8 000
Additional Provisions Increase From New Provisions Recognised									-353
Creditors Due Within One Year	12 820	8 597	6 075	10 739	7 571	8 313
Dividends Paid							5 000
Number Shares Allotted		100	100	100	100	100
Other Creditors						7 968	1 091	2 973	971
Other Taxation Social Security Payable						19	2 193		2 722
Par Value Share		1	1	1	1	1
Profit Loss							8 970
Provisions								1 369	1 016
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 196	9 196	9 196	9 196	9 196
Tangible Fixed Assets Depreciation	5 300	6 274	7 004	7 553	7 963	8 272
Tangible Fixed Assets Depreciation Charged In Period		974	730	549	410	309
Total Additions Including From Business Combinations Property Plant Equipment								10 000
Advances Credits Directors	4 107	10 165
Advances Credits Made In Period Directors	34 331
Advances Credits Repaid In Period Directors	30 313

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AD01	Address change date: 2023/09/26. New Address: 4 Long Meadowgate Garforth Leeds West Yorkshire LS25 2BX. Previous address: 57 Barleyhill Road Garforth Leeds West Yorkshire LS25 1AU England filed on: 26th, September 2023	address	Free Download (1 page)
CH01	On 2023/09/25 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
CH03	On 2023/09/25 secretary's details were changed filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH. Previous address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England filed on: 29th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 25th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, January 2017	accounts	Free Download (6 pages)
CH03	On 2016/07/15 secretary's details were changed filed on: 2nd, August 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2015/09/24. New Address: 57 Barleyhill Road Garforth Leeds West Yorkshire LS25 1AU. Previous address: 10 Westbourne Avenue Garforth Leeds West Yorkshire LS25 1BU filed on: 24th, September 2015	address	Free Download (1 page)
CH01	On 2015/09/24 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04	capital
CH01	On 2015/05/12 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/20. New Address: 10 Westbourne Avenue Garforth Leeds West Yorkshire LS25 1BU. Previous address: 24 Barrowby Lane Garforth Leeds West Yorkshire LS25 1NG filed on: 20th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 9th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, January 2013	accounts	Free Download (7 pages)
CH01	On 2012/08/07 director's details were changed filed on: 7th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 6th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
288a	On 2005/08/31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288a	On 2005/08/31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/31 New director appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/08/12. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/08/12. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 31/08/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ filed on: 31st, August 2005	address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ filed on: 31st, August 2005	address	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
CERTNM	Company name changed speakerup LIMITEDcertificate issued on 08/08/05 filed on: 8th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed speakerup LIMITEDcertificate issued on 08/08/05 filed on: 8th, August 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (22 pages)