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Home > England & Wales Companies > BARLOW FRITH COMMUNICATIONS LIMITED
Company Information for

BARLOW FRITH COMMUNICATIONS LIMITED

LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
04629420
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Barlow Frith Communications Ltd
BARLOW FRITH COMMUNICATIONS LIMITED was founded on 2003-01-07 and had its registered office in London Bridge. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
BARLOW FRITH COMMUNICATIONS LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SN11
 
Previous Names
BARLOW FRITH LIMITED14/02/2003
Filing Information
Company Number 04629420
Date formed 2003-01-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOW FRITH COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of BARLOW FRITH COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ROBERT BARLOW
Company Secretary 2003-01-07
ANGELA MARGARET BARLOW
Director 2003-01-07
JULIAN ROBERT BARLOW
Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-07 2003-01-07
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-07 2003-01-07

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
2017-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE OLD FORGE 51 COMPTON BASSETT CALNE WILTSHIRE SN11 8RH
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-254.70DECLARATION OF SOLVENCY
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0107/01/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0107/01/14 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET BARLOW / 07/10/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT BARLOW / 07/10/2013
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 13 BELL CRESCENT LONGWICK AYLESBURY BUCKINGHAMSHIRE HP27 9SE
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT BARLOW / 03/10/2013
2013-02-03AR0107/01/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0107/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0107/01/11 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0107/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT BARLOW / 07/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET BARLOW / 07/01/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4 6AE
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-0988(2)RAD 06/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-14CERTNMCOMPANY NAME CHANGED BARLOW FRITH LIMITED CERTIFICATE ISSUED ON 14/02/03
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BARLOW FRITH COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-16
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against BARLOW FRITH COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARLOW FRITH COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-03-31 £ 80,633
Creditors Due Within One Year 2012-03-31 £ 64,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BARLOW FRITH COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 675,663
Cash Bank In Hand 2012-03-31 £ 528,817
Current Assets 2013-03-31 £ 692,459
Current Assets 2012-03-31 £ 551,113
Debtors 2013-03-31 £ 14,121
Debtors 2012-03-31 £ 10,759
Shareholder Funds 2013-03-31 £ 617,961
Shareholder Funds 2012-03-31 £ 494,306
Tangible Fixed Assets 2013-03-31 £ 6,135
Tangible Fixed Assets 2012-03-31 £ 7,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARLOW FRITH COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOW FRITH COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BARLOW FRITH COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLOW FRITH COMMUNICATIONS 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 (73120 - Media representation services) as BARLOW FRITH COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARLOW FRITH COMMUNICATIONS 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 TypeFinal Meetings
Defending partyBARLOW FRITH COMMUNICATIONS LIMITEDEvent Date2016-09-13
Notice is hereby given, that a Final Meeting of the Members of Barlow Frith Communications Limited will be held at 10.00 am on 9 November 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolution will be considered at the Meeting: That the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of appointment: 10 February 2016. Office Holder details: Stephen Paul Grant and Anthony Malcolm Cork, (IP Nos. 008929 and 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com Tel: 0207 403 1877.
 
Initiating party Event TypeNotices to Creditors
Defending partyBARLOW FRITH COMMUNICATIONS LIMITEDEvent Date2016-02-12
We, Stephen Paul Grant and Anthony Malcolm Cork, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 10 February 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 15 March 2016 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARLOW FRITH COMMUNICATIONS LIMITEDEvent Date2016-02-10
Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARLOW FRITH COMMUNICATIONS LIMITEDEvent Date2016-02-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Forge, 51 Compton Bassett, Calne, Wiltshire, SN11 8RH on 10 February 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up and that they may act jointly and severally. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARLOW FRITH COMMUNICATIONS 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 BARLOW FRITH COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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