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Home > England & Wales Companies > BARLOWS (U.K.) LIMITED
Company Information for

BARLOWS (U.K.) LIMITED

CLIFFORD HOUSE, HAMPTON HEATH, MALPAS, CHESHIRE, SY14 8LU,
Company Registration Number
02857344
Private Limited Company
Active

Company Overview

About Barlows (u.k.) Ltd
BARLOWS (U.K.) LIMITED was founded on 1993-09-27 and has its registered office in Malpas. The organisation's status is listed as "Active". Barlows (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARLOWS (U.K.) LIMITED
 
Legal Registered Office
CLIFFORD HOUSE
HAMPTON HEATH
MALPAS
CHESHIRE
SY14 8LU
Other companies in SY14
 
Filing Information
Company Number 02857344
Company ID Number 02857344
Date formed 1993-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 14:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOWS (U.K.) LIMITED
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Company Officers of BARLOWS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD BARLOW
 Director 1993-09-27
THOMAS EDWARD BARLOW
 Director 2017-09-29
ANDREW CAPUTO
 Director 2001-04-30
MARK PHILLIP HOLDEN
 Director 2017-09-29
DAVID PRINCE
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BARLOW
 Company Secretary 1993-09-27 2017-09-29
DAVID MICHAEL BARLOW
 Director 1993-09-27 2017-09-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-09-27 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD BARLOW CLIFFORD COLLEGE LTD Director 2015-09-14 CURRENT 2015-09-14 Active
JOHN EDWARD BARLOW BARLOWS ELECTRICAL SUPPLIES LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
JOHN EDWARD BARLOW BARLOWS ALARMS LIMITED Director 1992-10-19 CURRENT 1989-03-10 Active
ANDREW CAPUTO BARLOWS ELECTRICAL SUPPLIES LIMITED Director 1998-09-22 CURRENT 1997-12-30 Active
MARK PHILLIP HOLDEN MALPAS AND DISTRICT SPORTS CLUB LIMITED Director 2003-10-16 CURRENT 1958-05-07 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
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 028573440003
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 028573440002
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-21PSC04Change of details for Mr John Edward Barlow as a person with significant control on 2022-09-16
2022-09-20PSC04Change of details for Mrs Stephanie Carole Barlow as a person with significant control on 2022-09-16
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-2804/10/21 STATEMENT OF CAPITAL GBP 1209
2021-12-28SH0104/10/21 STATEMENT OF CAPITAL GBP 1209
2021-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-07-14SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 1,202
2021-07-13SH03Purchase of own shares
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-28SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 1,276
2021-05-28SH03Purchase of own shares
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CAROLE BARLOW
2021-03-11PSC09Withdrawal of a person with significant control statement on 2021-03-11
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE
2020-10-14CH01Director's details changed for Mr Mark Phillip Holden on 2020-10-01
2020-10-14AP01DIRECTOR APPOINTED MR NIGEL JOHNSON
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-28CH01Director's details changed for Mr Thomas Edward Barlow on 2019-09-18
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-18PSC08Notification of a person with significant control statement
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-12PSC07CESSATION OF JOHN EDWARD BARLOW AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for David Prince on 2018-09-13
2018-06-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-23CH01Director's details changed for Mr John Edward Barlow on 2017-12-20
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-16PSC07CESSATION OF DAVID MICHAEL BARLOW AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16AP01DIRECTOR APPOINTED MR MARK PHILLIP HOLDEN
2017-10-16AP01DIRECTOR APPOINTED MR THOMAS EDWARD BARLOW
2017-10-16TM02Termination of appointment of David Michael Barlow on 2017-09-29
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BARLOW
2017-10-16CH01Director's details changed for Andrew Caputo on 2017-10-03
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1601
2017-10-11SH0612/09/17 STATEMENT OF CAPITAL GBP 1601
2017-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-11SH0612/09/17 STATEMENT OF CAPITAL GBP 1601
2017-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2255
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2255
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2255
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2255
2013-10-14AR0127/09/13 ANNUAL RETURN FULL LIST
2012-10-16AR0127/09/12 ANNUAL RETURN FULL LIST
2011-10-20AR0127/09/11 FULL LIST
2011-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-10-11AR0127/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINCE / 01/10/2009
2010-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-10-05AR0127/09/09 FULL LIST
2009-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-31SASHARE AGREEMENT OTC
2008-10-3188(2)AD 30/09/08 GBP SI 296@1=296 GBP IC 1959/2255
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-29123GBP NC 2000/3000 26/09/08
2008-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS
2004-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-12-05363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-31363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-0788(2)RAD 31/05/02--------- £ SI 19@1=19 £ IC 1861/1880
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-31288aNEW DIRECTOR APPOINTED
2001-04-24SASHARES AGREEMENT OTC
2001-04-2488(2)RAD 30/03/01--------- £ SI 861@1=861 £ IC 1000/1861
2001-04-17123NC INC ALREADY ADJUSTED 29/03/01
2001-04-17RES04£ NC 1000/2000 29/03/0
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-04CERTNMCOMPANY NAME CHANGED BARLOWS ELECTRICAL (MALPAS) LIMI TED CERTIFICATE ISSUED ON 04/04/01
2000-10-17363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: DOBSON COURT HIGH STREET MALPAS CHESHIRE SY14 8NP
1997-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-13363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-14363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-16363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-24395PARTICULARS OF MORTGAGE/CHARGE
1995-01-01A selection of documents registered before 1 January 1995
1994-10-24363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1993-10-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-1188(2)RAD 01/10/93--------- £ SI 998@1=998 £ IC 2/1000
1993-10-06288SECRETARY RESIGNED
1993-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BARLOWS (U.K.) 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 BARLOWS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-03-24 Outstanding LLOYDS BANK PLC
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

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 BARLOWS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BARLOWS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOWS (U.K.) LIMITED
Trademarks
We have not found any records of BARLOWS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARLOWS (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-08-12 GBP £712 Laundry
Cheshire West and Chester Council 2014-08-12 GBP £1,978 Laundry
Cheshire West and Chester Council 2014-06-04 GBP £837 Laundry
Cheshire West and Chester 2014-03-08 GBP £1,162
Cheshire West and Chester 2014-02-19 GBP £910
Shropshire Council 2013-11-11 GBP £64 Current Liabilities-Creditors
Shropshire Council 2013-11-11 GBP £30 Current Liabilities-Creditors
Cheshire West and Chester 2013-08-15 GBP £1,073
Shropshire Council 2013-07-22 GBP £54 Current Liabilities-Creditors
Cheshire West and Chester 2013-06-07 GBP £2,131
Cheshire West and Chester 2013-05-16 GBP £2,480
Cheshire West and Chester 2013-04-30 GBP £3,768
Shropshire Council 2013-03-06 GBP £2,334 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-11-26 GBP £54 Current Liabilities-Creditors
Shropshire Council 2012-10-30 GBP £14 Premises Related-Cleaning Costs
Shropshire Council 2012-04-11 GBP £363 Third Party Payments-Private Contractors
Shropshire Council 2012-04-10 GBP £310 Current Liabilities-Creditors
Shropshire Council 2012-03-26 GBP £58 Current Liabilitiesauthoritycreditors
Shropshire Council 2012-03-22 GBP £300 Current Liabilitiesauthoritycreditors
Shropshire Council 2012-02-16 GBP £45 Premises Related-Repair & Maint. General
Shropshire Council 2012-01-26 GBP £51 Transfer Payments-Other
Shropshire Council 2011-12-20 GBP £225 Premises Related-Cleaning Costs
Shropshire Council 2011-12-19 GBP £225 Premises Related-Cleaning Costs
Shropshire Council 2011-12-19 GBP £225 Premises Related-Cleaning Costs
Shropshire Council 2011-05-19 GBP £639 Contingency/Other Capital-Capital - Construction/Conver
Cheshire East Council 0000-00-00 GBP £700 Electricians & Electrical Contractors
Cheshire East Council 0000-00-00 GBP £1,824 Electricians & Electrical Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARLOWS (U.K.) 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 BARLOWS (U.K.) 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 BARLOWS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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