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Home > England & Wales Companies > BARRY HILLS AND SONS LTD
Company Information for

BARRY HILLS AND SONS LTD

WILSON DEVENISH, 67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA,
Company Registration Number
04674578
Private Limited Company
Active

Company Overview

About Barry Hills And Sons Ltd
BARRY HILLS AND SONS LTD was founded on 2003-02-21 and has its registered office in Witham. The organisation's status is listed as "Active". Barry Hills And Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARRY HILLS AND SONS LTD
 
Legal Registered Office
WILSON DEVENISH
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
Other companies in CM8
 
Filing Information
Company Number 04674578
Company ID Number 04674578
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325787136  
Last Datalog update: 2024-03-06 14:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY HILLS AND SONS LTD
The accountancy firm based at this address is LJC DEVELOPMENT LTD
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Company Officers of BARRY HILLS AND SONS LTD

Current Directors
Officer Role Date Appointed
BARRY CHARLES HILLS
Company Secretary 2003-03-21
BARRY CHARLES HILLS
Director 2003-03-21
DARYL HILLS
Director 2003-03-21
KEVIN HILLS
Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-21 2003-02-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-21 2003-02-26

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
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-07-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-14Change of details for Mr Daryl Hills as a person with significant control on 2022-08-16
2023-02-13Termination of appointment of Barry Charles Hills on 2022-08-16
2023-02-13APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES HILLS
2023-02-13Change of details for Mr Daryl Hills as a person with significant control on 2022-08-16
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CESSATION OF BARRY CHARLES HILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14PSC07CESSATION OF BARRY CHARLES HILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-24SH06Cancellation of shares. Statement of capital on 2021-01-01 GBP 67
2021-02-24SH03Purchase of own shares
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HILLS
2021-02-15PSC07CESSATION OF KEVIN HILLS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Mr Kevin Hills on 2014-01-01
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom
2013-07-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-27CH01Director's details changed for Kevin Hills on 2013-03-01
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN
2012-05-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15RES09Resolution of authority to purchase a number of shares
2011-03-15SH03Purchase of own shares
2011-03-01AR0121/02/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HILLS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL HILLS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES HILLS / 16/02/2010
2009-07-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HILLS / 20/12/2008
2008-08-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HILLS / 20/02/2008
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1ST FLOOR LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN
2005-05-09363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: HILLCREST HOUSE, 4 MARKET HILL MALDON ESSEX CM9 4PZ
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-10225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-0288(2)RAD 21/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-26288bSECRETARY RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2014-01-31 £ 27,234
Creditors Due Within One Year 2013-01-31 £ 33,635
Creditors Due Within One Year 2013-01-31 £ 33,635
Creditors Due Within One Year 2012-01-31 £ 44,796
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BARRY HILLS AND SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 6,393
Cash Bank In Hand 2013-01-31 £ 0
Current Assets 2014-01-31 £ 9,393
Current Assets 2013-01-31 £ 8,637
Current Assets 2013-01-31 £ 8,637
Current Assets 2012-01-31 £ 12,592
Debtors 2012-01-31 £ 3,442
Fixed Assets 2014-01-31 £ 17,943
Fixed Assets 2013-01-31 £ 25,652
Fixed Assets 2013-01-31 £ 25,652
Fixed Assets 2012-01-31 £ 33,222
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0
Stocks Inventory 2014-01-31 £ 3,000
Stocks Inventory 2013-01-31 £ 8,177
Stocks Inventory 2013-01-31 £ 8,177
Stocks Inventory 2012-01-31 £ 8,500
Tangible Fixed Assets 2014-01-31 £ 2,193
Tangible Fixed Assets 2013-01-31 £ 3,152
Tangible Fixed Assets 2013-01-31 £ 3,152
Tangible Fixed Assets 2012-01-31 £ 3,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRY HILLS AND SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARRY HILLS AND SONS LTD
Trademarks
We have not found any records of BARRY HILLS AND SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRY HILLS AND SONS LTD. 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 (43390 - Other building completion and finishing) as BARRY HILLS AND SONS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BARRY HILLS AND SONS LTD 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 BARRY HILLS AND SONS LTD 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 BARRY HILLS AND SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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