Marks Barfield Ltd. in Clapham LONDON

Marks Barfield Ltd. LONDON

Founded in 1989, Marks Barfield, classified under reg no. 02444149 is an active company. Currently registered at 50 Bromells Road SW4 0BG, London the company has been in the business for thirty two years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since March 29, 2000 Marks Barfield Ltd. is no longer carrying the name David Marks Julia Barfield.

The company has 3 directors, namely Ian C., Ian R. and Julia B.. Of them, Julia B. has been with the company the longest, being appointed on 17 November 1991 and Ian C. has been with the company for the least time - from 1 March 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marks Barfield Ltd. Address / Contact

Office Address	50 Bromells Road
Office Address2	Clapham
Town	London
Post code	SW4 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02444149
Date of Incorporation	Fri, 17th Nov 1989
Industry	Architectural activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 30th Sep 2021 (246 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated	Wed, 2nd Sep 2020

Company staff

Ian C.

Position: Director

Appointed: 01 March 2014

Ian R.

Position: Director

Appointed: 14 February 2008

Julia B.

Position: Director

Appointed: 17 November 1991

David M.

Position: Director

Resigned: 06 October 2017

Magali T.

Position: Director

Appointed: 01 June 2016

Resigned: 13 June 2019

Gemma A.

Position: Director

Appointed: 01 February 2014

Resigned: 01 July 2019

Frank A.

Position: Director

Appointed: 25 February 2005

Resigned: 01 May 2009

Leigh J.

Position: Secretary

Appointed: 10 December 2001

Resigned: 31 May 2013

Leigh J.

Position: Director

Appointed: 29 October 1999

Resigned: 31 May 2013

Malcolm C.

Position: Director

Appointed: 01 November 1995

Resigned: 23 September 2005

David M.

Position: Secretary

Appointed: 17 November 1991

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Julia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia B.

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

David M.

Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

David Marks Julia Barfield	March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	667	12 808
Current Assets	4 357 024	4 421 376
Debtors	4 356 357	4 408 568
Net Assets Liabilities	909 752	993 411
Other Debtors	28 703	57 855
Property Plant Equipment	18 941	11 091

Other
Accumulated Depreciation Impairment Property Plant Equipment	252 694	262 651
Average Number Employees During Period	21	15
Bank Borrowings Overdrafts	103 260
Creditors	3 264 897	3 304 897
Fixed Assets	22 297	13 818
Future Minimum Lease Payments Under Non-cancellable Operating Leases	9 475	1 895
Increase From Depreciation Charge For Year Property Plant Equipment		9 957
Investments Fixed Assets	3 356	2 727
Net Current Assets Liabilities	4 152 352	4 284 490
Other Creditors	3 264 897	3 304 897
Other Investments Other Than Loans	3 356	-629
Other Taxation Social Security Payable	57 950	66 789
Property Plant Equipment Gross Cost	271 635	273 742
Total Additions Including From Business Combinations Property Plant Equipment		2 107
Total Assets Less Current Liabilities	4 174 649	4 298 308
Trade Creditors Trade Payables	21 268	42 057
Trade Debtors Trade Receivables	204 509	227 568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2013: 1058.50 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 8th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to November 23, 2005 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 9, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 28th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to December 14, 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 28th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to December 2, 1999 filed on: 2nd, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 11th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to December 16, 1997 filed on: 16th, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/12/97	annual return
AA	Accounts for a small company made up to June 30, 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Accounts made up to June 30, 1995 filed on: 20th, February 1996	accounts	Free Download (4 pages)
363s	Annual return made up to December 19, 1995 filed on: 19th, December 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/12/95	annual return
AA	Accounts for a small company made up to June 30, 1994 filed on: 1st, May 1995	accounts	Free Download (4 pages)
363s	Annual return made up to December 7, 1994 filed on: 7th, December 1994	annual return	Free Download (6 pages)
AA	Accounts made up to June 30, 1993 filed on: 18th, May 1994	accounts	Free Download (9 pages)
363s	Annual return made up to November 22, 1993 filed on: 22nd, November 1993	annual return
AA	Accounts made up to June 30, 1992 filed on: 6th, May 1993	accounts	Free Download (7 pages)
AA	Accounts made up to June 30, 1991 filed on: 24th, November 1992	accounts	Free Download (9 pages)
363s	Annual return made up to November 17, 1992 filed on: 17th, November 1992	annual return
AA	Dormant company accounts made up to June 30, 1990 filed on: 26th, October 1992	accounts
363b	Annual return made up to December 3, 1991 with full list of members filed on: 3rd, December 1991	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/06 filed on: 27th, February 1990	accounts

Marks Barfield Ltd. LONDON

Marks Barfield Ltd. Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian R.

Julia B.

David M.

Magali T.

Gemma A.

Frank A.

Leigh J.

Leigh J.

Malcolm C.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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