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Home > England & Wales Companies > BARCLAY AND WOOD LIMITED
Company Information for

BARCLAY AND WOOD LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
04608650
Private Limited Company
Active

Company Overview

About Barclay And Wood Ltd
BARCLAY AND WOOD LIMITED was founded on 2002-12-04 and has its registered office in London. The organisation's status is listed as "Active". Barclay And Wood Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARCLAY AND WOOD LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1
 
Filing Information
Company Number 04608650
Company ID Number 04608650
Date formed 2002-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 20:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY AND WOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of BARCLAY AND WOOD LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CLAUDE NEUKOM
 Company Secretary 2008-06-02
QAS SECRETARIES LIMITED
 Company Secretary 2002-12-04
LEROY ALAIN
 Director 2002-12-04
CLAUDE JACQUES NEUKOM
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
THEYDON NOMINEES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QAS SECRETARIES LIMITED TEGRAM LIMITED Company Secretary 2009-02-16 CURRENT 1993-11-02 Active - Proposal to Strike off
QAS SECRETARIES LIMITED B.E.A.S. INTERNATIONAL LIMITED Company Secretary 2009-02-16 CURRENT 1990-11-27 Active - Proposal to Strike off
QAS SECRETARIES LIMITED FACADE DESIGN CONTRACTING AND CONSULTING LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
QAS SECRETARIES LIMITED UC POWER LIMITED Company Secretary 2008-02-11 CURRENT 2007-05-22 Dissolved 2014-09-16
QAS SECRETARIES LIMITED SHARED WOOD LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active - Proposal to Strike off
QAS SECRETARIES LIMITED XILIED TECHNOLOGY LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Dissolved 2015-09-22
QAS SECRETARIES LIMITED MEDIACONSULT LIMITED Company Secretary 2006-11-15 CURRENT 2006-05-24 Dissolved 2018-05-15
QAS SECRETARIES LIMITED PJD CONSTRUCTION BUILDING SERVICES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
QAS SECRETARIES LIMITED IFC WORLD LIMITED Company Secretary 2006-03-07 CURRENT 1990-05-24 Dissolved 2015-09-08
QAS SECRETARIES LIMITED HEVO A.F. LTD Company Secretary 2006-03-07 CURRENT 2005-06-21 Dissolved 2016-01-12
QAS SECRETARIES LIMITED PHARMALOG LIMITED Company Secretary 2005-09-01 CURRENT 2005-04-14 Dissolved 2018-01-16
QAS SECRETARIES LIMITED WELTON DESIGN (UK) LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
QAS SECRETARIES LIMITED CAMBERWAY LIMITED Company Secretary 2000-04-26 CURRENT 2000-04-26 Dissolved 2014-02-25
QAS SECRETARIES LIMITED MAXIRITE LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2018-04-24

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
2024-11-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN
2023-07-14CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES EMILIENNE EPONVILLE
2023-01-06Termination of appointment of Patrick Claude Neukom on 2022-12-19
2023-01-06APPOINTMENT TERMINATED, DIRECTOR CLAUDE JACQUES NEUKOM
2023-01-06DIRECTOR APPOINTED MRS FRANCES EMILIENNE EPONVILLE
2023-01-06Withdrawal of a person with significant control statement on 2023-01-06
2023-01-06PSC09Withdrawal of a person with significant control statement on 2023-01-06
2023-01-06AP01DIRECTOR APPOINTED MRS FRANCES EMILIENNE EPONVILLE
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE JACQUES NEUKOM
2023-01-06TM02Termination of appointment of Patrick Claude Neukom on 2022-12-19
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-10-21PSC08Notification of a person with significant control statement
2022-10-21PSC07CESSATION OF LEROY ALAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LEROY ALAIN
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-13CH01Director's details changed for Leroy Alain on 2018-07-11
2018-07-12CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK CLAUDE NEUKOM on 2018-07-11
2018-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK CLAUDE NEUKOM on 2018-07-11
2018-07-11CH01Director's details changed for Claude Jacques Neukom on 2018-07-11
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEROY ALAIN
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH04SECRETARY'S DETAILS CHNAGED FOR QAS SECRETARIES LIMITED on 2014-04-18
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0104/12/12 ANNUAL RETURN FULL LIST
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK CLAUDE NEUKOM on 2012-12-01
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0104/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0104/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JACQUES NEUKOM / 04/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEROY ALAIN / 04/12/2009
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 04/12/2009
2010-01-26AA31/12/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 21/01/2008
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11288aDIRECTOR APPOINTED CLAUDE JACQUES NEUKOM
2008-06-11288aSECRETARY APPOINTED PATRICK CLAUDE NEUKOM
2008-02-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-3188(2)RAD 04/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bSECRETARY RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARCLAY AND WOOD 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 BARCLAY AND WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAY AND WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARCLAY AND WOOD LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAY AND WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY AND WOOD LIMITED
Trademarks
We have not found any records of BARCLAY AND WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY AND WOOD 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 (82990 - Other business support service activities n.e.c.) as BARCLAY AND WOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY AND WOOD 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 BARCLAY AND WOOD 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 BARCLAY AND WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US