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Home > England & Wales Companies > BARCLAY ENGINEERING CONSULTANTS LIMITED
Company Information for

BARCLAY ENGINEERING CONSULTANTS LIMITED

CHEQUERS, WATLING LANE, THAXTED, ESSEX ,, CM6 2QY,
Company Registration Number
01985899
Private Limited Company
Active

Company Overview

About Barclay Engineering Consultants Ltd
BARCLAY ENGINEERING CONSULTANTS LIMITED was founded on 1986-02-05 and has its registered office in Thaxted. The organisation's status is listed as "Active". Barclay Engineering Consultants 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
BARCLAY ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
CHEQUERS
WATLING LANE
THAXTED
ESSEX ,
CM6 2QY
Other companies in CM6
 
Filing Information
Company Number 01985899
Company ID Number 01985899
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 17:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY ENGINEERING CONSULTANTS LIMITED
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Company Officers of BARCLAY ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EADIE
 Company Secretary 2002-03-26
CHRISTOPHER RENGERT
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARCLAY
 Director 1991-01-12 2015-10-31
JOHN ANDREW POTTS
 Company Secretary 1992-12-01 2002-03-26
SELINA ANNETTE KNIGHTON
 Company Secretary 1991-01-12 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RENGERT C RENGERT & COMPANY LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
CHRISTOPHER RENGERT CHEQUERS TAX BUREAU LIMITED Director 1996-03-08 CURRENT 1996-03-08 Dissolved 2018-08-14

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
2019-07-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Chequers Watling Lane Thaxted Essex , CM6 2QY
2018-11-20LIQ01Voluntary liquidation declaration of solvency
2018-11-20600Appointment of a voluntary liquidator
2018-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-30
2018-09-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AP03Appointment of Mrs Sheilah Diane Rengert as company secretary on 2018-08-14
2018-05-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-24AA01Current accounting period shortened from 30/09/16 TO 31/07/16
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED CHRISTOPHER RENGERT
2012-05-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-10AR0112/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0112/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-02-23AR0112/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY / 12/01/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-03363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-11363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-26363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-02-20363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-06363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-30363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-09363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-23363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-26363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-02-19363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-02-28363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-14363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-03-09363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-30AAFULL ACCOUNTS MADE UP TO 30/09/90
1992-03-30AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-20363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-04-17363aRETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
1990-06-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1990-04-10AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-04-10AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-26363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1989-05-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-23363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1989-04-14287REGISTERED OFFICE CHANGED ON 14/04/89 FROM: GRANGER HOUSE 36 BLACKETT STREET NEWCASTLE UPON TYNE NE1 7UG
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARCLAY ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-08
Appointmen2018-11-08
Resolution2018-11-08
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY ENGINEERING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAY ENGINEERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 BARCLAY ENGINEERING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAY ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of BARCLAY ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY ENGINEERING CONSULTANTS 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 (99999 - Dormant Company) as BARCLAY ENGINEERING CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY ENGINEERING CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBARCLAY ENGINEERING CONSULTANTS LIMITEDEvent Date2018-11-08
 
Initiating party Event TypeAppointmen
Defending partyBARCLAY ENGINEERING CONSULTANTS LIMITEDEvent Date2018-11-08
Name of Company: BARCLAY ENGINEERING CONSULTANTS LIMITED Company Number: 01985899 Nature of Business: Consulting mechanical engineering Registered office: Chequers, Watling Lane, Thaxted, Essex, CM6 2…
 
Initiating party Event TypeResolution
Defending partyBARCLAY ENGINEERING CONSULTANTS LIMITEDEvent Date2018-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY ENGINEERING CONSULTANTS 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 BARCLAY ENGINEERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM6 2QY