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Home > England & Wales Companies > BARWICK ELECTRICAL (LEEDS) LIMITED
Company Information for

BARWICK ELECTRICAL (LEEDS) LIMITED

GLENEWES HOUSE, GATE WAY DRIVE, LEEDS, WEST YORKSHIRE, LS19 7XY,
Company Registration Number
04907384
Private Limited Company
Active

Company Overview

About Barwick Electrical (leeds) Ltd
BARWICK ELECTRICAL (LEEDS) LIMITED was founded on 2003-09-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Barwick Electrical (leeds) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BARWICK ELECTRICAL (LEEDS) LIMITED
 
Legal Registered Office
GLENEWES HOUSE
GATE WAY DRIVE
LEEDS
WEST YORKSHIRE
LS19 7XY
Other companies in LS28
 
Filing Information
Company Number 04907384
Company ID Number 04907384
Date formed 2003-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828578970  
Last Datalog update: 2024-05-05 14:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWICK ELECTRICAL (LEEDS) LIMITED
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Company Officers of BARWICK ELECTRICAL (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COSTELLO
 Director 2003-09-22
JAMIE PETER SANDERS
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE COSTELLO
 Company Secretary 2003-09-22 2018-04-30
PAUL JAMES BROOK
 Director 2015-02-01 2015-03-20
BRIAN GEORGE FEARNLEY
 Director 2004-07-19 2011-03-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-22 2003-09-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-22 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COSTELLO BARWICK HOLDINGS LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2017-11-02
JAMIE PETER SANDERS J P S ELECTRICAL (LEEDS) LIMITED Director 2006-10-26 CURRENT 2006-10-26 Dissolved 2013-09-17

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
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27Director's details changed for Mr Jamie Peter Sanders on 2024-02-27
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Mr Jamie Peter Sanders on 2022-07-15
2022-07-15PSC05Change of details for Barwick Electrical Holdings Limited as a person with significant control on 2022-07-08
2022-07-15CH01Director's details changed for Mrs Kathleen Jane O'connor on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC02Notification of Barwick Electrical Holdings Limited as a person with significant control on 2019-09-30
2019-12-02PSC07CESSATION OF DAVID JOHN COSTELLO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02AP01DIRECTOR APPOINTED MRS KATHLEEN JANE O'CONNOR
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COSTELLO
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049073840002
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31TM02Termination of appointment of Denise Costello on 2018-04-30
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 137
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-26PSC04Change of details for Mr David John Costello as a person with significant control on 2017-04-03
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER SANDERS
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-01SH08Change of share class name or designation
2017-05-24RES13SHARES DIVIDED 03/04/2017
2017-05-24RES01ALTER ARTICLES 03/04/2017
2017-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares divided 03/04/2017
  • Resolution alteration of articles
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 137
2017-01-17SH0119/12/16 STATEMENT OF CAPITAL GBP 137
2017-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-17RES01ADOPT ARTICLES 19/12/2016
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 108
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08CH01Director's details changed for Mr David Costello on 2015-11-01
2015-11-30CC04Statement of company's objects
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-30SH0106/11/15 STATEMENT OF CAPITAL GBP 108
2015-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-30RES01ADOPT ARTICLES 30/11/15
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BROOK
2015-03-10SH03Purchase of own shares
2015-03-03RES09Resolution of authority to purchase a number of shares
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 92
2015-03-03SH06Cancellation of shares. Statement of capital on 2015-02-09 GBP 92
2015-02-06AP01DIRECTOR APPOINTED PAUL JAMES BROOK
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-06AR0122/09/14 FULL LIST
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 96
2013-10-02AR0122/09/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08AP01DIRECTOR APPOINTED MR JAMIE PETER SANDERS
2012-10-22AR0122/09/12 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-18AR0122/09/11 FULL LIST
2011-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FEARNLEY
2010-09-30AR0122/09/10 FULL LIST
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COSTELLO / 06/07/2009
2008-11-21363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT
2004-09-30363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-1388(2)RAD 19/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-08225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-25288bSECRETARY RESIGNED
2003-09-22NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BARWICK ELECTRICAL (LEEDS) 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 BARWICK ELECTRICAL (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-23 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 119,933
Creditors Due Within One Year 2011-12-31 £ 175,413
Provisions For Liabilities Charges 2012-12-31 £ 6,042
Provisions For Liabilities Charges 2011-12-31 £ 8,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BARWICK ELECTRICAL (LEEDS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 376,986
Cash Bank In Hand 2011-12-31 £ 431,366
Current Assets 2012-12-31 £ 549,094
Current Assets 2011-12-31 £ 654,585
Debtors 2012-12-31 £ 171,608
Debtors 2011-12-31 £ 222,719
Shareholder Funds 2012-12-31 £ 456,819
Shareholder Funds 2011-12-31 £ 532,953
Tangible Fixed Assets 2012-12-31 £ 33,700
Tangible Fixed Assets 2011-12-31 £ 62,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARWICK ELECTRICAL (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARWICK ELECTRICAL (LEEDS) LIMITED
Trademarks
We have not found any records of BARWICK ELECTRICAL (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWICK ELECTRICAL (LEEDS) 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 (43210 - Electrical installation) as BARWICK ELECTRICAL (LEEDS) LIMITED 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
Business rates information was found for BARWICK ELECTRICAL (LEEDS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES BARWICK ELECTRICAL SERVICES HUNSLET BUSINESS PARK NATIONAL ROAD LEEDS LS10 1TD 17,00020/09/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARWICK ELECTRICAL (LEEDS) 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 BARWICK ELECTRICAL (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS19 7XY