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Home > England & Wales Companies > BARLOWS LIMITED
Company Information for

BARLOWS LIMITED

6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU,
Company Registration Number
04197416
Private Limited Company
Active

Company Overview

About Barlows Ltd
BARLOWS LIMITED was founded on 2001-04-10 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Barlows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARLOWS LIMITED
 
Legal Registered Office
6 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU
Other companies in CH3
 
Filing Information
Company Number 04197416
Company ID Number 04197416
Date formed 2001-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOWS LIMITED
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Companies with same name BARLOWS LIMITED
The following companies were found which have the same name as BARLOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARLOWS (CONTRACTING ELECTRICAL SOLUTIONS) LLP SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL MARSH WALL LONDON E14 9XQ Dissolved Company formed on the 2009-11-04
BARLOWS (PROPERTY SOLUTIONS) LLP UNIT 10 TUNGSTEN BUILDING GEORGE STREET SOUTHWICK WEST SUSSEX BN41 1RA Active Company formed on the 2009-10-26
BARLOWS (RETAIL HVAC SOLUTIONS) LLP UNIT 4 TUNGSTEN BUILDING GEORGE STREET PORTSLADE WEST SUSSEX BN41 1PY Dissolved Company formed on the 2009-09-25
BARLOWS (U.K.) LIMITED CLIFFORD HOUSE HAMPTON HEATH MALPAS CHESHIRE SY14 8LU Active Company formed on the 1993-09-27
BARLOWS 1971 LIMITED 37 BARLOWS ROAD BIRMINGHAM ENGLAND B15 2PN Dissolved Company formed on the 2014-10-15
BARLOWS 59 LIMITED 204 BARLOWS LANE LIVERPOOL L9 9JA Dissolved Company formed on the 2014-03-13
BARLOWS AGRI LIMITED Regency House 45-53 Chorley New Road Bolton BL1 4QR Liquidation Company formed on the 1998-01-12
BARLOWS AGRI LIMITED Unknown
BARLOWS ALARMS LIMITED CLIFFORD HOUSE HAMPTON HEATH MALPAS CHESHIRE SY14 8LU Active Company formed on the 1989-03-10
BARLOWS ASBESTOS SOLUTIONS LLP UNIT 10 TUNGSTEN BUILDING GEORGE STREET SOUTHWICK BRIGHTON WEST SUSSEX BN41 1RA Dissolved Company formed on the 2011-03-09
BARLOWS ASSET MANAGEMENT LIMITED ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG Dissolved Company formed on the 2001-01-15
BARLOWS ASSETS LLP UNIT 10 TUNGSTEN BUILDING GEORGE STREET SOUTHWICK BRIGHTON WEST SUSSEX BN41 1RA Active Company formed on the 2013-12-05
BARLOWS ATV LTD Unit 3 Yew Tree Works Congleton Road Marton Macclesfield SK11 9HN Active - Proposal to Strike off Company formed on the 2023-02-09
BARLOWS AUTOZONE LIMITED PARKERS COURT SHIPGATE STREET OFF LOWER BRIDGE STREET CHESTER CH1 1RT Active Company formed on the 2005-05-19
BARLOWS BARS LTD 58 LOCKWOOD SQUARE LONDON SE16 2HT Dissolved Company formed on the 2012-12-24
BARLOWS BOARDS LIMITED UNIT 8,RUSHEY LANE TYSELEY BIRMINGHAM,WEST MIDLANDS B11 2BL Active Company formed on the 1993-06-24
BARLOWS BOILERS LIMITED 306 LIVERPOOL ROAD WARRINGTON CHESHIRE WA5 1DP Liquidation Company formed on the 1985-11-18
BARLOWS BREAD LTD 198 LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5DB Active Company formed on the 2019-05-14
BARLOWS BUILDING CONTRACTORS LTD 12 SIDDAL VIEW 12 SIDDAL LANE 12 SIDDAL LANE HALIFAX HX3 9BN Dissolved Company formed on the 2009-06-15
BARLOWS BUTCHERS LIMITED 139 STANMORE LANE WINCHESTER HAMPSHIRE SO22 4BN Active - Proposal to Strike off Company formed on the 2003-04-11

Company Officers of BARLOWS LIMITED

Current Directors
Officer Role Date Appointed
BARLOWS SECRETARIAL SERVICES LIMITED
Company Secretary 2010-04-02
DAVID CHRISTOPHER FILDES
Director 2001-04-10
HARRY GORDON FILDES
Director 2016-08-03
RICHARD FILDES
Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FILDES
Director 2009-06-02 2016-08-03
PAUL ANTHONY LEE
Director 2001-04-10 2016-08-03
MICHAEL BARRY OWEN
Director 2010-11-17 2016-08-03
CHARLES ROBERT LEONARD SHEPHERD
Director 2011-10-06 2015-02-03
ANDREW JOHN RONALD WATSON
Director 2007-01-26 2010-05-04
BARRY MICHAEL OWEN
Director 2009-09-15 2010-04-28
ANDREW CHARLES BIRD
Company Secretary 2006-09-25 2010-04-02
ANDREW CHARLES BIRD
Director 2001-04-10 2010-04-02
FERGUS WILLIAM WATSON
Director 2001-04-10 2009-06-02
MICHAEL BARRY OWEN
Director 2001-04-10 2009-05-26
IAN CLIFFORD MARSDEN
Company Secretary 2006-04-27 2006-09-25
NIGEL KEITH RAWLINGS
Company Secretary 2001-04-10 2006-04-27
EDWARD MATTHEW SCOTT BAKER
Company Secretary 2001-04-10 2001-04-10
A B & C SECRETARIAL LIMITED
Director 2001-04-10 2001-04-10
INHOCO FORMATIONS LIMITED
Nominated Director 2001-04-10 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER FILDES JOHN BOOTH & CO.,LIMITED Director 1992-10-06 CURRENT 1903-03-20 Dissolved 2014-02-25
DAVID CHRISTOPHER FILDES GILL & HARTLEY LIMITED Director 1992-10-06 CURRENT 1905-01-13 Dissolved 2014-01-21
DAVID CHRISTOPHER FILDES CLAIM FARM LIMITED Director 1992-10-06 CURRENT 1952-01-15 Dissolved 2014-01-21
DAVID CHRISTOPHER FILDES SQUIRE BOWKER & SON LIMITED Director 1992-10-06 CURRENT 1908-12-31 Active
HARRY GORDON FILDES BARLOWS PROPERTY SERVICES LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
HARRY GORDON FILDES RUFUS ESTATES LIMITED Director 2015-06-17 CURRENT 2001-04-27 Active
HARRY GORDON FILDES BARLOWS ASSET MANAGEMENT LIMITED Director 2015-02-03 CURRENT 2001-01-15 Dissolved 2017-05-30
HARRY GORDON FILDES BARLOWS HOLDINGS LIMITED Director 2015-02-03 CURRENT 1920-11-06 Active
HARRY GORDON FILDES BARLOWS PROPERTIES PORTFOLIO LIMITED Director 2015-02-03 CURRENT 2004-11-23 Active
HARRY GORDON FILDES BARLOWS AUTOZONE LIMITED Director 2015-02-03 CURRENT 2005-05-19 Active
RICHARD FILDES RHYL INVESTMENTS LIMITED Director 2010-04-02 CURRENT 2006-02-15 Active - Proposal to Strike off
RICHARD FILDES GORSE STACKS RUFUS LIMITED Director 2009-02-13 CURRENT 2009-02-09 Dissolved 2016-01-05
RICHARD FILDES POCHIN'S LIMITED Director 2006-08-07 CURRENT 1935-05-09 Liquidation
RICHARD FILDES BARLOWS FALKIRK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
RICHARD FILDES BARLOWS SECRETARIAL SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
RICHARD FILDES BARLOWS AUTOZONE LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RICHARD FILDES BARLOWS PROPERTIES PORTFOLIO LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
RICHARD FILDES BARLOWS EASTBOURNE HOLDINGS LIMITED Director 2003-11-17 CURRENT 2003-10-16 Active - Proposal to Strike off
RICHARD FILDES RUFUS ESTATES LIMITED Director 2003-01-22 CURRENT 2001-04-27 Active
RICHARD FILDES HALLAMSHIRE INVESTMENTS LIMITED Director 1999-12-17 CURRENT 1988-02-02 Active - Proposal to Strike off
RICHARD FILDES BARLOWS SECURITIES LIMITED Director 1997-04-30 CURRENT 1965-01-19 Active - Proposal to Strike off
RICHARD FILDES JOHN BOOTH & CO.,LIMITED Director 1991-09-13 CURRENT 1903-03-20 Dissolved 2014-02-25
RICHARD FILDES GILL & HARTLEY LIMITED Director 1991-09-13 CURRENT 1905-01-13 Dissolved 2014-01-21
RICHARD FILDES CLAIM FARM LIMITED Director 1991-09-13 CURRENT 1952-01-15 Dissolved 2014-01-21
RICHARD FILDES SQUIRE BOWKER & SON LIMITED Director 1991-09-13 CURRENT 1908-12-31 Active
RICHARD FILDES BARRAMAT LIMITED Director 1991-06-07 CURRENT 1987-11-11 Dissolved 2018-01-09
RICHARD FILDES BARLOWS HOLDINGS LIMITED Director 1991-06-07 CURRENT 1920-11-06 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
2024-02-08Change of details for Squire Bowker and Son Limited as a person with significant control on 2024-01-27
2024-02-08Director's details changed for Mr Richard Fildes on 2024-02-08
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Parkers Court Shipgate Street Off Bridge Street Chester CH1 1RT England
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR HARRY GORDON FILDES
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 041974160003
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-08-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM02Termination of appointment of Barlows Secretarial Services Limited on 2019-06-18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Roughlow Willington Tarporley Cheshire CW6 0PG England
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 28962.88
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON FILDES
2016-11-09AA01Previous accounting period extended from 30/06/16 TO 31/10/16
2016-08-10AP01DIRECTOR APPOINTED MR HARRY GORDON FILDES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEE
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 28962.88
2016-04-13AR0110/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH04SECRETARY'S DETAILS CHNAGED FOR BARLOWS SECRETARIAL SERVICES LIMITED on 2015-11-20
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Chepstow House Dee Hills Park Chester Cheshire CH3 5AR
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 28962.88
2015-05-13AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT LEONARD SHEPHERD
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 28962.88
2014-04-16AR0110/04/14 ANNUAL RETURN FULL LIST
2013-05-03AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-07AP01DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD
2011-05-04AR0110/04/11 FULL LIST
2011-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-23AP01DIRECTOR APPOINTED MR MICHAEL BARRY OWEN
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2010-05-11AR0110/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEE / 10/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RONALD WATSON / 10/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL OWEN / 10/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 10/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FILDES / 10/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FILDES / 10/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY OWEN
2010-04-24AP04CORPORATE SECRETARY APPOINTED BARLOWS SECRETARIAL SERVICES LIMITED
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BIRD
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2010-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-19AP01DIRECTOR APPOINTED MR BARRY MICHAEL OWEN
2009-07-17288aDIRECTOR APPOINTED JASON FILDES
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR FERGUS WATSON
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN
2009-06-26169GBP IC 37864.8/28962.88 29/05/09 GBP SR 222548@0.04=8901.92
2009-06-26169GBP IC 54583.32/37864.8 09/06/09 GBP SR 417963@0.04=16718.52
2009-06-19363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-02RES01ADOPT ARTICLES 20/05/2009
2009-05-22RES02REREG PLC TO PRI; RES02 PASS DATE:22/05/2009
2009-05-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-05-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-05-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-05-22363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-10288aNEW DIRECTOR APPOINTED
2007-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 10/04/06; CHANGE OF MEMBERS
2006-05-05288bSECRETARY RESIGNED
2006-05-05288aNEW SECRETARY APPOINTED
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS
2004-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-0988(2)RAD 27/04/03--------- £ SI 106127@.004=424 £ IC 50338/50762
2003-05-17363sRETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
2003-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-29123NC INC ALREADY ADJUSTED 27/03/03
2003-04-29RES04£ NC 55500/59900 27/03/
2003-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to BARLOWS 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 BARLOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) 2001-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2001-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 BARLOWS LIMITED

Intangible Assets
Patents
We have not found any records of BARLOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOWS LIMITED
Trademarks
We have not found any records of BARLOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARLOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2012-04-05 GBP £1,344 SERVICE DEVELOPMENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARLOWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLOWS 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 BARLOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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