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Home > England & Wales Companies > GEA BARR-ROSIN LIMITED
Company Information for

GEA BARR-ROSIN LIMITED

LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6JF,
Company Registration Number
00636280
Private Limited Company
Active

Company Overview

About Gea Barr-rosin Ltd
GEA BARR-ROSIN LIMITED was founded on 1959-09-02 and has its registered office in Warrington. The organisation's status is listed as "Active". Gea Barr-rosin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEA BARR-ROSIN LIMITED
 
Legal Registered Office
LEACROFT HOUSE LEACROFT ROAD
BIRCHWOOD
WARRINGTON
WA3 6JF
Other companies in SL6
 
Previous Names
BARR-ROSIN LIMITED16/06/2008
Filing Information
Company Number 00636280
Company ID Number 00636280
Date formed 1959-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:32:52
Primary Source:Companies House
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Companies with same name GEA BARR-ROSIN LIMITED
The following companies were found which have the same name as GEA BARR-ROSIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEA BARR-ROSIN INC. 92 PRÉVOST BOULEVARD BOISBRIAND Quebec J7G 2S2 Inactive - Amalgamated Company formed on the 2008-12-23
GEA BARR-ROSIN INC. 5300 COMMERCE COURT, 199 BAY STREET TORONTO Ontario M5L 1B9 Inactive - Discontinued Company formed on the 2009-01-01

Company Officers of GEA BARR-ROSIN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DONBAVAND
Director 2017-08-16
ALEC LEAR
Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EDGAR BUTLER
Director 2015-11-24 2017-08-16
STEVEN MARC KAPLAN
Director 2000-04-04 2015-11-24
STEPHEN CHRISTOPHER HARRISON
Company Secretary 1997-09-30 2015-11-02
ILIJA APRCOVIC
Director 2005-12-16 2011-02-14
GUY LONERGAN
Director 2000-04-04 2005-12-16
PAUL CHARLES KENNET
Director 1992-03-01 2001-04-10
ANTHONY JOHN PARTRIDGE
Director 1999-12-01 2001-04-10
BARRY NEIL REDFORD
Director 1996-10-07 2001-04-10
JEAN LOUIS PERONARD
Director 1998-03-04 2000-04-04
PETER JOHN BLOOMER
Director 1994-09-27 1999-09-30
ARTHUR JOSEPH SIVITER
Director 1991-01-30 1999-03-31
JORGEN MOLLER-RASMUSSEN
Director 1997-07-07 1998-09-30
KEITH MASTERS
Director 1995-07-01 1998-03-04
SEBASTIAN NICHOLAS ROSIN
Director 1991-01-30 1997-12-31
LEIF THUN RASMUSSEN
Director 1997-06-10 1997-12-12
TINA ANN SHEPPARD
Company Secretary 1991-01-30 1997-09-30
TINA ANN SHEPPARD
Director 1991-01-30 1997-09-30
DEREK JULIAN BARR
Director 1996-10-07 1997-03-14
KLAUS BRO
Director 1995-07-01 1997-03-10
OLE EJNER VIGGO ANDERSEN
Director 1994-09-27 1995-08-01
ARCHIBALD CAMPBELL MCARTHUR
Director 1991-01-30 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DONBAVAND GEA MECHANICAL EQUIPMENT UK LIMITED Director 2017-08-29 CURRENT 1958-09-22 Active
TIMOTHY JOHN DONBAVAND GEA PHARMA SYSTEMS LIMITED Director 2017-08-16 CURRENT 1968-04-08 Active
TIMOTHY JOHN DONBAVAND GEA GROUP HOLDINGS (UK) LIMITED Director 2017-08-11 CURRENT 1994-04-27 Active
TIMOTHY JOHN DONBAVAND GEA PROCESS ENGINEERING LIMITED Director 2017-08-11 CURRENT 1976-08-27 Active
TIMOTHY JOHN DONBAVAND GEA FOOD SOLUTIONS UK & IRELAND LTD Director 2017-08-02 CURRENT 1996-11-15 Active
TIMOTHY JOHN DONBAVAND GEA FARM TECHNOLOGIES (UK) LTD Director 2017-08-02 CURRENT 1971-01-08 Active
TIMOTHY JOHN DONBAVAND GEA EUROTEK LIMITED Director 2015-11-02 CURRENT 1988-08-12 Active - Proposal to Strike off
TIMOTHY JOHN DONBAVAND GEA REFRIGERATION COMPONENTS (UK) LIMITED Director 2015-11-02 CURRENT 1983-07-29 Active
TIMOTHY JOHN DONBAVAND GEA GRENCO LIMITED Director 2015-11-02 CURRENT 1983-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ALEC LEAR
2024-03-04DIRECTOR APPOINTED MR MARTIN JACKSON
2024-03-04AP01DIRECTOR APPOINTED MR MARTIN JACKSON
2024-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEC LEAR
2024-02-15CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGAR BUTLER
2017-08-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 48 Bell Street, Maidenhead, Berkshire, SL6 1BR
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARC KAPLAN
2015-11-24AP01DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER
2015-11-11TM02Termination of appointment of Stephen Christopher Harrison on 2015-11-02
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHRISTOPHER HARRISON on 2013-01-31
2013-01-15SH19Statement of capital on 2013-01-15 GBP 1
2013-01-15CAP-SSSolvency statement dated 21/11/12
2012-12-20SH20Statement by directors
2012-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0130/01/12 FULL LIST
2011-12-14AUDAUDITOR'S RESIGNATION
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0130/01/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0130/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARC KAPLAN / 30/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC LEAR / 30/01/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-13CERTNMCOMPANY NAME CHANGED BARR-ROSIN LIMITED CERTIFICATE ISSUED ON 16/06/08
2008-03-25363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-03-21288cDIRECTOR'S CHANGE OF PARTICULARS / ILIJA APRCOVIC / 31/01/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-16363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-01AUDAUDITOR'S RESIGNATION
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-13363sRETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-30244DELIVERY EXT'D 3 MTH 30/09/02
2003-04-29363sRETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
2003-02-24225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-08-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-29AUDAUDITOR'S RESIGNATION
2002-02-15363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-30244DELIVERY EXT'D 3 MTH 30/09/00
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288bDIRECTOR RESIGNED
2001-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-10363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ENGINE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7DF
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-08-02244DELIVERY EXT'D 3 MTH 30/09/99
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bDIRECTOR RESIGNED
2000-02-11363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to GEA BARR-ROSIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEA BARR-ROSIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CREDIT BALANCES 1993-07-22 Satisfied TSB BANK PLC
LEGAL CHARGE 1992-09-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEA BARR-ROSIN LIMITED

Intangible Assets
Patents
We have not found any records of GEA BARR-ROSIN LIMITED registering or being granted any patents
Domain Names

GEA BARR-ROSIN LIMITED owns 1 domain names.

ring-dryer.co.uk  

Trademarks
We have not found any records of GEA BARR-ROSIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEA BARR-ROSIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as GEA BARR-ROSIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEA BARR-ROSIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEA BARR-ROSIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2012-01-0184243090Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2011-11-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2011-02-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2010-10-0190271090Non-electronic gas or smoke analysis apparatus
2010-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-06-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-03-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2010-02-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEA BARR-ROSIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEA BARR-ROSIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6JF