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Barton Windows Limited

Barton Windows Limited is an active company incorporated on 11 July 1986 with the registered office located in Birmingham, West Midlands. Barton Windows Limited was registered 39 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02036377
Private limited company
Age
39 years
Incorporated 11 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Howard Yarnold Windows & Doors Ltd
Birkdale Avenue
Birmingham
B29 6UB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH England
Telephone
01652633897
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1996
Director • Operations Director • British • Lives in England • Born in Oct 1983
Director • Group Chief Executive Officer • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1988
G R Investments 2024 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harry George Garratt and Giles Richell are mutual people.
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Mgi Group 9 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
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Oakland Glass Holdings Ltd
Michael Alfred Garratt is a mutual person.
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Mgi Group 5 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Dissolved
Mgi Group 6 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Dissolved
Mgi Group 7 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.72K
Decreased by £59.59K (-97%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£861.38K
Increased by £89.63K (+12%)
Total Liabilities
-£845.66K
Increased by £74.74K (+10%)
Net Assets
£15.72K
Increased by £14.88K (+1782%)
Debt Ratio (%)
98%
Decreased by 1.72% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Michael Alfred Garratt Resigned
1 Year Ago on 23 Aug 2024
Modular Group Investments 3 Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Harry George Garratt Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Giles Richell Appointed
1 Year 4 Months Ago on 6 May 2024
Adam Edward Wall Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH England to Howard Yarnold Windows & Doors Ltd Birkdale Avenue Birmingham B29 6UB on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 15 Oct 2024
Change of details for Modular Group Investments 3 Limited as a person with significant control on 8 August 2024
Submitted on 14 Oct 2024
Termination of appointment of Michael Alfred Garratt as a director on 23 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Harry George Garratt as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Adam Edward Wall as a director on 13 March 2024
Submitted on 3 Jun 2024
Appointment of Mr Giles Richell as a director on 6 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 May 2024
Repayment History
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