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James Barr & Son (Engineering) Limited

Documents

Total Documents147
Total Pages811

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022
14 September 2023Satisfaction of charge 1 in full
5 December 2022Confirmation statement made on 5 December 2022 with updates
6 September 2022Total exemption full accounts made up to 31 December 2021
4 August 2022Confirmation statement made on 30 July 2022 with no updates
21 December 2021Registration of charge 005137850003, created on 20 December 2021
2 August 2021Confirmation statement made on 30 July 2021 with no updates
27 July 2021Total exemption full accounts made up to 31 December 2020
2 September 2020Total exemption full accounts made up to 31 December 2019
5 August 2020Confirmation statement made on 30 July 2020 with no updates
8 August 2019Confirmation statement made on 30 July 2019 with no updates
9 May 2019Total exemption full accounts made up to 31 December 2018
26 September 2018Total exemption full accounts made up to 31 December 2017
25 September 2018Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 25 September 2018
10 August 2018Confirmation statement made on 30 July 2018 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
1 September 2017Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017
1 September 2017Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017
14 August 2017Confirmation statement made on 30 July 2017 with no updates
14 August 2017Confirmation statement made on 30 July 2017 with no updates
23 September 2016Total exemption small company accounts made up to 31 December 2015
23 September 2016Total exemption small company accounts made up to 31 December 2015
12 August 2016Confirmation statement made on 30 July 2016 with updates
12 August 2016Confirmation statement made on 30 July 2016 with updates
9 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise conflict of intrests 24/12/2015
9 March 2016Statement of company's objects
9 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise conflict of intrests 24/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
9 March 2016Statement of company's objects
28 August 2015Total exemption small company accounts made up to 31 December 2014
28 August 2015Total exemption small company accounts made up to 31 December 2014
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,667
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,667
18 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,667
18 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,667
14 October 2014Total exemption small company accounts made up to 31 December 2013
14 October 2014Total exemption small company accounts made up to 31 December 2013
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,667
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,667
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
12 March 2013Appointment of Mr Alexander Gordon Barr as a director
12 March 2013Appointment of Mr Alexander Gordon Barr as a director
12 March 2013Appointment of Mr Stewart James Barr as a director
12 March 2013Appointment of Mr Stewart James Barr as a director
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
16 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
19 October 2011Particulars of a mortgage or charge / charge no: 1
19 October 2011Particulars of a mortgage or charge / charge no: 2
19 October 2011Particulars of a mortgage or charge / charge no: 1
19 October 2011Particulars of a mortgage or charge / charge no: 2
12 September 2011Appointment of Mrs Alison Barr as a director
12 September 2011Total exemption small company accounts made up to 31 December 2010
12 September 2011Total exemption small company accounts made up to 31 December 2010
12 September 2011Termination of appointment of James Barr as a director
12 September 2011Appointment of Mrs Alison Barr as a director
12 September 2011Termination of appointment of James Barr as a director
8 August 2011Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011
8 August 2011Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011
8 August 2011Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
14 September 2010Total exemption small company accounts made up to 31 December 2009
14 September 2010Total exemption small company accounts made up to 31 December 2009
16 February 2010Total exemption small company accounts made up to 31 December 2008
16 February 2010Total exemption small company accounts made up to 31 December 2008
3 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
3 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
3 November 2009Director's details changed for Mr James Graham Barr on 25 October 2009
3 November 2009Director's details changed for Mr James Graham Barr on 25 October 2009
3 November 2009Director's details changed for Mr Gordon Allan Barr on 25 October 2009
3 November 2009Director's details changed for Mr Gordon Allan Barr on 25 October 2009
17 November 2008Return made up to 25/10/08; full list of members
17 November 2008Return made up to 25/10/08; full list of members
4 November 2008Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD
4 November 2008Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD
23 October 2008Director's change of particulars / james barr / 30/09/2008
23 October 2008Director's change of particulars / james barr / 30/09/2008
13 October 2008Total exemption small company accounts made up to 31 December 2007
13 October 2008Total exemption small company accounts made up to 31 December 2007
20 November 2007Return made up to 25/10/07; full list of members
20 November 2007Return made up to 25/10/07; full list of members
26 September 2007Total exemption small company accounts made up to 31 December 2006
26 September 2007Total exemption small company accounts made up to 31 December 2006
27 November 2006Return made up to 25/10/06; full list of members
27 November 2006Return made up to 25/10/06; full list of members
7 November 2006Total exemption small company accounts made up to 31 December 2005
7 November 2006Total exemption small company accounts made up to 31 December 2005
3 March 2006£ sr 111@1 20/10/04
3 March 2006£ sr 111@1 20/10/04
24 January 2006Full accounts made up to 31 December 2004
24 January 2006Full accounts made up to 31 December 2004
3 November 2005Return made up to 25/10/05; full list of members
3 November 2005Return made up to 25/10/05; full list of members
1 November 2005Delivery ext'd 3 mth 31/12/04
1 November 2005Delivery ext'd 3 mth 31/12/04
20 January 2005Return made up to 25/10/04; full list of members
20 January 2005Return made up to 25/10/04; full list of members
24 November 2004Full accounts made up to 31 December 2003
24 November 2004Full accounts made up to 31 December 2003
23 November 2004Director resigned
23 November 2004Director resigned
1 November 2004Delivery ext'd 3 mth 31/12/03
1 November 2004Delivery ext'd 3 mth 31/12/03
18 November 2003Return made up to 25/10/03; full list of members
18 November 2003Return made up to 25/10/03; full list of members
30 October 2003Full accounts made up to 31 December 2002
30 October 2003Full accounts made up to 31 December 2002
11 November 2002Return made up to 25/10/02; full list of members
11 November 2002Return made up to 25/10/02; full list of members
30 September 2002Full accounts made up to 31 December 2001
30 September 2002Full accounts made up to 31 December 2001
12 November 2001Return made up to 25/10/01; full list of members
12 November 2001Return made up to 25/10/01; full list of members
18 June 2001Full accounts made up to 31 December 2000
18 June 2001Full accounts made up to 31 December 2000
14 November 2000Return made up to 25/10/00; full list of members
14 November 2000Return made up to 25/10/00; full list of members
29 June 2000Full accounts made up to 31 December 1999
29 June 2000Full accounts made up to 31 December 1999
4 November 1999Return made up to 25/10/99; full list of members
4 November 1999Return made up to 25/10/99; full list of members
14 July 1999Full accounts made up to 31 December 1998
14 July 1999Full accounts made up to 31 December 1998
29 October 1998Return made up to 25/10/98; no change of members
29 October 1998Return made up to 25/10/98; no change of members
1 July 1998Full accounts made up to 31 December 1997
1 July 1998Full accounts made up to 31 December 1997
23 October 1997Return made up to 25/10/97; no change of members
23 October 1997Return made up to 25/10/97; no change of members
15 October 1997Accounts for a small company made up to 31 December 1996
15 October 1997Accounts for a small company made up to 31 December 1996
26 November 1996Return made up to 25/10/96; full list of members
26 November 1996Return made up to 25/10/96; full list of members
1 October 1996Accounts for a small company made up to 31 December 1995
1 October 1996Accounts for a small company made up to 31 December 1995
19 October 1995Return made up to 25/10/95; no change of members
19 October 1995Return made up to 25/10/95; no change of members
10 October 1995Accounts for a small company made up to 31 December 1994
10 October 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
26 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 November 1952Incorporation
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