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Barnes Webster And Sons Limited

Barnes Webster And Sons Limited is a liquidation company incorporated on 1 April 1975 with the registered office located in London, Greater London. Barnes Webster And Sons Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01205619
Private limited company
Age
50 years
Incorporated 1 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 908 days
Dated 2 March 2022 (3 years ago)
Next confirmation dated 2 March 2023
Was due on 16 March 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 983 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
BEGBIES TRAYNOR LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XA
Telephone
01277233344
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in May 1959
Director • Estimating • British • Lives in UK • Born in Jul 1981
Mr James Webster
PSC • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnes Webster (Developments) Limited
Mr Adrian Ruben Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£891
Increased by £69 (+8%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£5.09M
Increased by £561.57K (+12%)
Total Liabilities
-£4.71M
Increased by £751.93K (+19%)
Net Assets
£384.93K
Decreased by £190.36K (-33%)
Debt Ratio (%)
92%
Increased by 5.14% (+6%)
Latest Activity
Charge Satisfied
2 Years 2 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 10 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
James William Webster Resigned
3 Years Ago on 3 Mar 2022
Barry Sydney Barnes Resigned
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Alan Thornton Resigned
4 Years Ago on 2 Jan 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 11 Sep 2024
Liquidators' statement of receipts and payments to 10 July 2023
Submitted on 16 Aug 2023
Satisfaction of charge 6 in full
Submitted on 10 Jul 2023
Satisfaction of charge 10 in full
Submitted on 10 Jul 2023
Statement of affairs
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Registered office address changed from Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XA to 31st Floor 40 Bank Street London E14 5NR on 6 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Barry Sydney Barnes as a director on 3 March 2022
Submitted on 3 Mar 2022
Repayment History
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