Wm Barrowcliffe & Sons Limited in Carlton Road NOTTINGHAM

Wm Barrowcliffe & Sons Limited NOTTINGHAM

Wm Barrowcliffe & Sons started in year 2000 as Private Limited Company with registration number 04022995. The Wm Barrowcliffe & Sons company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nottingham at Hooton Street. Postal code: NG3 2NJ. Since Wed, 18th Oct 2000 Wm Barrowcliffe & Sons Limited is no longer carrying the name Westside Productions.

The firm has 3 directors, namely Susan M., Trevor M. and Elizabeth W.. Of them, Susan M., Trevor M., Elizabeth W. have been with the company the longest, being appointed on 6 November 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wm Barrowcliffe & Sons Limited Address / Contact

Office Address	Hooton Street
Office Address2	Carlton Road
Town	Nottingham
Post code	NG3 2NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04022995
Date of Incorporation	Wed, 28th Jun 2000
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Susan M.

Position: Director

Appointed: 06 November 2018

Trevor M.

Position: Director

Appointed: 06 November 2018

Elizabeth W.

Position: Director

Appointed: 06 November 2018

Roy I.

Position: Director

Appointed: 15 January 2019

Resigned: 18 January 2019

Roy I.

Position: Secretary

Appointed: 22 January 2004

Resigned: 06 November 2018

Roy I.

Position: Director

Appointed: 22 January 2004

Resigned: 06 November 2018

Edwin S.

Position: Director

Appointed: 22 January 2004

Resigned: 06 November 2018

Anthony A.

Position: Director

Appointed: 01 September 2002

Resigned: 06 November 2018

Glen B.

Position: Secretary

Appointed: 10 October 2000

Resigned: 22 January 2004

Leslie B.

Position: Secretary

Appointed: 09 October 2000

Resigned: 10 October 2000

Glen B.

Position: Director

Appointed: 02 October 2000

Resigned: 22 January 2004

Lee M.

Position: Director

Appointed: 02 October 2000

Resigned: 06 November 2018

Glen B.

Position: Secretary

Appointed: 02 October 2000

Resigned: 09 October 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 02 October 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 June 2000

Resigned: 02 October 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Barrowcliffe Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Barrowcliffe Limited

Hooton Street Carlton Road, Nottingham, NG3 2NJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04869022
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Westside Productions	October 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-06-01	2020-05-31	2021-05-31
Net Worth	225 100	225 100

Balance Sheet
Debtors	225 100	225 100	225 100	225 100	225 100	225 100	225 100
Current Assets	225 100	225 100
Net Assets Liabilities Including Pension Asset Liability	225 100	225 100

Reserves/Capital
Called Up Share Capital	225 100	225 100
Shareholder Funds	225 100	225 100

Other
Amounts Owed By Related Parties		225 100	225 100	225 100	225 100	225 100	225 100
Average Number Employees During Period						3	3
Net Current Assets Liabilities	225 100	225 100	225 100
Number Shares Issued Fully Paid			225 000
Par Value Share		1	1
Number Shares Allotted		225 000
Share Capital Allotted Called Up Paid	225 000	225 000
Total Assets Less Current Liabilities	225 100	225 100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 15th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 7th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 1st Jun 2019 filed on: 10th, January 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st May 2019 filed on: 9th, October 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2019 to Sat, 1st Jun 2019 filed on: 25th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 19th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 225100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 13th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 225100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 225100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 8th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 8th Jul 2013: 225,100 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 16th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 31st, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Jul 2005	annual return
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 12th, April 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 12th, April 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 23rd, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 23rd, January 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Aug 2003 with complete member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 11th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 11th, December 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 31st Jul 2001	annual return
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 16th, October 2000	accounts	Free Download (1 page)

Wm Barrowcliffe & Sons Limited NOTTINGHAM

Wm Barrowcliffe & Sons Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Trevor M.

Elizabeth W.

Roy I.

Roy I.

Roy I.

Edwin S.

Anthony A.

Glen B.

Leslie B.

Glen B.

Lee M.

Glen B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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