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Home > England & Wales Companies > BARBER,WILSONS AND COMPANY LIMITED
Company Information for

BARBER,WILSONS AND COMPANY LIMITED

CRAWLEY ROAD,, WESTBURY AVENUE, WOOD GREEN, LONDON, N22 6AH,
Company Registration Number
00100285
Private Limited Company
Active

Company Overview

About Barber,wilsons And Company Ltd
BARBER,WILSONS AND COMPANY LIMITED was founded on 1908-11-17 and has its registered office in Wood Green. The organisation's status is listed as "Active". Barber,wilsons And Company Limited 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
BARBER,WILSONS AND COMPANY LIMITED
 
Legal Registered Office
CRAWLEY ROAD,
WESTBURY AVENUE
WOOD GREEN
LONDON
N22 6AH
Other companies in N22
 
Filing Information
Company Number 00100285
Company ID Number 00100285
Date formed 1908-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 11:11:44
Primary Source:Companies House
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Company Officers of BARBER,WILSONS AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HENISON
 Company Secretary 2010-07-22
SIMONE JOANNE WILSON
 Director 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LINCOLN
 Company Secretary 2010-01-01 2010-07-22
SIMON JOHN WILSON
 Company Secretary 2002-05-15 2010-01-01
JOHN ALFORD WILSON
 Director 1992-03-13 2009-12-29
ALAN MICHAEL DOLLEMORE
 Company Secretary 1992-02-26 2002-05-15
ALAN MICHAEL DOLLEMORE
 Director 1995-03-01 2002-05-15
DAVID BRICE CALLWOOD
 Director 1992-03-13 1994-07-19
DAVID BRICE CALLWOOD
 Company Secretary 1992-03-13 1992-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE JOANNE WILSON BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
SIMONE JOANNE WILSON WILSON BROS & CO LIMITED Director 2003-01-01 CURRENT 1923-01-12 Active

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
2025-09-30CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 001002850004
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE JOANNE WILSON
2018-11-30AP01DIRECTOR APPOINTED MR JEREMY BIGLAND
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-02AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-06-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-22CH01Director's details changed for Simon John Wilson on 2012-02-06
2011-10-13AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-10-12AR0109/10/10 ANNUAL RETURN FULL LIST
2010-07-22AP03Appointment of Mrs Susan Henison as company secretary
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY MARK LINCOLN
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-05AP03SECRETARY APPOINTED MR MARK LINCOLN
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON WILSON
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2009-12-16AR0131/10/09 FULL LIST
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-1388(2)AD 31/10/08 GBP SI 90976@1=90976 GBP IC 159024/250000
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-04363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-20363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-12363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-02363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-03-15363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-03-16363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-11363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-03-04363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-21363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-03363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-03-06288NEW DIRECTOR APPOINTED
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-29288NEW DIRECTOR APPOINTED
1994-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-25SRES01ADOPT MEM AND ARTS 19/07/94
1994-07-25288DIRECTOR RESIGNED
1994-03-17363sRETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-03-17363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/92
1992-03-13363sRETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARBER,WILSONS AND COMPANY 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 BARBER,WILSONS AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-01-28 Satisfied COUTTS & CO
MORTGAGE 1977-12-06 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-12-31
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 BARBER,WILSONS AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARBER,WILSONS AND COMPANY LIMITED registering or being granted any patents
Domain Names

BARBER,WILSONS AND COMPANY LIMITED owns 1 domain names.

barwil.co.uk  

Trademarks
We have not found any records of BARBER,WILSONS AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBER,WILSONS AND COMPANY 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BARBER,WILSONS AND COMPANY LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where BARBER,WILSONS AND COMPANY LIMITED 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 BARBER,WILSONS AND COMPANY 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 BARBER,WILSONS AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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