BARCLAY WESTON LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Barclay Weston Ltd

BARCLAY WESTON LTD was founded on 2003-04-02 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Barclay Weston 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

BARCLAY WESTON LTD

Legal Registered Office

1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE
Other companies in DE14

Previous Names

CARLTON GLEN LIMITED

19/10/2007

Filing Information

Company Number		04720390
Company ID Number		04720390
Date formed		2003-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 14:30:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY WESTON LTD

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Company Officers of BARCLAY WESTON LTD

Current Directors

Officer	Role	Date Appointed
SHEILA BRINDLEY	Company Secretary	2008-01-30
ANTHONY DAVID BRINDLEY	Director	2003-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZORANA MCDERMOTT	Company Secretary	2003-04-02	2008-01-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-02	2003-04-02
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-02	2003-04-02

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.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-17		Director's details changed for Mr Anthony David Brindley on 2022-02-11
2022-02-17		Change of details for Mr Anthony David Brindley as a person with significant control on 2022-02-11
2022-02-17	PSC04	Change of details for Mr Anthony David Brindley as a person with significant control on 2022-02-11
2022-02-17	CH01	Director's details changed for Mr Anthony David Brindley on 2022-02-11
2022-01-24		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-09-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 60
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13	PSC04	Change of details for Mr Anthony David Brindley as a person with significant control on 2018-02-13
2018-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRINDLEY / 13/02/2018
2018-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA BRINDLEY on 2018-02-13
2018-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRINDLEY / 13/02/2018
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 60
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-05	CH01	Director's details changed for Mr Anthony David Brindley on 2018-02-01
2018-01-03	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	SH03	Purchase of own shares
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-06	SH06	Cancellation of shares. Statement of capital on 2015-12-15 GBP 60
2016-01-06	RES09	Resolution of authority to purchase a number of shares
2015-12-14	SH20	Statement by Directors
2015-12-14	SH19	Statement of capital on 2015-12-14 GBP 100
2015-12-14	CAP-SS	Solvency Statement dated 23/10/15
2015-11-27	RES13	Resolutions passed: Cancel share prem a/c 23/10/2015
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	02/04/13 FULL LIST
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	02/04/12 FULL LIST
2012-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA BRINDLEY / 01/04/2012
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRINDLEY / 01/04/2012
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRINDLEY / 01/04/2012
2012-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA BRINDLEY / 01/04/2012
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	02/04/11 FULL LIST
2011-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA BRINDLEY / 01/04/2011
2011-02-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	02/04/10 FULL LIST
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA BRINDLEY / 31/03/2010
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O DAINS ACCOUNTANTS 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2009-12-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-07	363s	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-08-08	88(2)	AD 25/06/08 GBP SI 40@1=40 GBP IC 60/100
2008-07-29	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-29	88(2)	AD 01/05/08 GBP SI 59@1=59 GBP IC 1/60
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY ZORANA MCDERMOTT
2008-02-29	288a	SECRETARY APPOINTED SHEILA BRINDLEY
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-19	CERTNM	COMPANY NAME CHANGED CARLTON GLEN LIMITED CERTIFICATE ISSUED ON 19/10/07
2007-09-14	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-09	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-29	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-17	288a	NEW SECRETARY APPOINTED
2003-04-10	288b	DIRECTOR RESIGNED
2003-04-10	288b	SECRETARY RESIGNED
2003-04-02	NEWINC	INCORPORATION 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 WESTON 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 BARCLAY WESTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-06-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-06-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WESTON LTD

Intangible Assets

Patents

We have not found any records of BARCLAY WESTON LTD registering or being granted any patents

Domain Names

BARCLAY WESTON LTD owns 4 domain names.

ukmart.co.uk ukbuild.co.uk ukbuildnet.co.uk bwfinance.co.uk

Trademarks

We have not found any records of BARCLAY WESTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARCLAY WESTON 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 (82990 - Other business support service activities n.e.c.) as BARCLAY WESTON LTD 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 WESTON 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 BARCLAY WESTON 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 BARCLAY WESTON LTD 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.
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