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Home > England & Wales Companies > BARWELL & JONES LIMITED
Company Information for

BARWELL & JONES LIMITED

3 SPIRE ROAD, RUSHDEN, NN10 0FN,
Company Registration Number
06781279
Private Limited Company
Active

Company Overview

About Barwell & Jones Ltd
BARWELL & JONES LIMITED was founded on 2008-12-30 and has its registered office in Rushden. The organisation's status is listed as "Active". Barwell & Jones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARWELL & JONES LIMITED
 
Legal Registered Office
3 SPIRE ROAD
RUSHDEN
NN10 0FN
Other companies in IG4
 
Telephone01473232322
 
Previous Names
BARWELL AND JONES LIMITED25/02/2009
Filing Information
Company Number 06781279
Company ID Number 06781279
Date formed 2008-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947713591  
Last Datalog update: 2024-11-05 18:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWELL & JONES LIMITED
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Company Officers of BARWELL & JONES LIMITED

Current Directors
Officer Role Date Appointed
STEWART ANDREW HAINSWORTH
Director 2017-05-15
ALAN WILLIAM ROBINSON
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAITLAND COE
Company Secretary 2008-12-30 2017-05-15
ASHLEY KATHERINE COE
Director 2016-08-18 2017-05-15
JOHN MAITLAND COE
Director 2008-12-30 2017-05-15
SIMONE DENISE PROBYN
Director 2016-08-18 2017-05-15
DIRCEU DA CRUZ VIANNA JNR
Director 2012-07-27 2017-03-27
MATTHEW DAVID DAVIES
Director 2008-12-30 2015-06-29
DESMOND THOMAS HARNEY
Director 2010-04-09 2011-01-31
KENNEDY JOHN FELGATE
Director 2009-01-22 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ANDREW HAINSWORTH ROCKSTEADY BARS LIMITED Director 2018-06-27 CURRENT 2011-10-14 Active - Proposal to Strike off
STEWART ANDREW HAINSWORTH VESTAL VODKA LIMITED Director 2018-06-27 CURRENT 2010-05-17 Active
STEWART ANDREW HAINSWORTH PAT GARRETT LIQUOR TRADING COMPANY LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
STEWART ANDREW HAINSWORTH KANIA CRAFT DRINKS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
STEWART ANDREW HAINSWORTH PINCHOS BAR LTD Director 2017-09-12 CURRENT 2014-05-14 Active
STEWART ANDREW HAINSWORTH THE CORNISH RUM COMPANY LTD Director 2017-07-03 CURRENT 2017-07-03 Active
STEWART ANDREW HAINSWORTH SADLER'S BREWHOUSE LIMITED Director 2017-06-30 CURRENT 2015-02-02 Active
STEWART ANDREW HAINSWORTH ABER FALLS DISTILLERY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
STEWART ANDREW HAINSWORTH LIVERPOOL GIN DISTILLERY LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
STEWART ANDREW HAINSWORTH HAWKSHEAD BREWERY LIMITED Director 2017-02-28 CURRENT 1996-06-07 Active
STEWART ANDREW HAINSWORTH CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
STEWART ANDREW HAINSWORTH THE BAJAN TRADING COMPANY LIMITED Director 2016-08-19 CURRENT 2007-09-20 Active
STEWART ANDREW HAINSWORTH HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Director 2015-09-01 CURRENT 2000-02-07 Active
STEWART ANDREW HAINSWORTH HALEWOOD ARTISANAL SPIRITS PLC Director 2015-06-01 CURRENT 1999-01-22 Active
STEWART ANDREW HAINSWORTH AGE HOMES LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
STEWART ANDREW HAINSWORTH S.A.H NURSING HOMES LIMITED Director 1999-09-13 CURRENT 1999-08-16 Active
STEWART ANDREW HAINSWORTH A.G.E. NURSING HOMES LIMITED Director 1992-02-10 CURRENT 1990-12-05 Active
ALAN WILLIAM ROBINSON ROCKSTEADY BARS LIMITED Director 2018-06-27 CURRENT 2011-10-14 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON VESTAL VODKA LIMITED Director 2018-06-27 CURRENT 2010-05-17 Active
ALAN WILLIAM ROBINSON KANIA CRAFT DRINKS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
ALAN WILLIAM ROBINSON THE CORNISH RUM COMPANY LTD Director 2017-07-03 CURRENT 2017-07-03 Active
ALAN WILLIAM ROBINSON SADLER'S BREWHOUSE LIMITED Director 2017-06-30 CURRENT 2015-02-02 Active
ALAN WILLIAM ROBINSON ABER FALLS DISTILLERY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
ALAN WILLIAM ROBINSON SADLER'S PEAKY BLINDER DISTILLERY LTD Director 2017-06-20 CURRENT 2004-03-04 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED Director 2017-04-13 CURRENT 2016-02-10 Active
ALAN WILLIAM ROBINSON HALEWOOD SALES LIMITED Director 2017-03-28 CURRENT 2012-02-24 Active
ALAN WILLIAM ROBINSON LIVERPOOL GIN DISTILLERY LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
ALAN WILLIAM ROBINSON HAWKSHEAD BREWERY LIMITED Director 2017-02-28 CURRENT 1996-06-07 Active
ALAN WILLIAM ROBINSON CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALAN WILLIAM ROBINSON THE BAJAN TRADING COMPANY LIMITED Director 2016-08-19 CURRENT 2007-09-20 Active
ALAN WILLIAM ROBINSON THE PLEASURE GARDENS DISTILLING COMPANY LTD. Director 2016-06-30 CURRENT 2016-06-30 Active
ALAN WILLIAM ROBINSON LAMBRINI LIMITED Director 2016-03-18 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON RED SQUARE BEVERAGES LIMITED Director 2016-03-18 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON CARTMEL DISTILLERS LIMITED Director 2016-03-18 CURRENT 2005-08-17 Active
ALAN WILLIAM ROBINSON CHALIE RICHARDS & COMPANY LIMITED Director 2016-03-18 CURRENT 1991-05-01 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL PROPERTIES LIMITED Director 2016-03-18 CURRENT 1990-06-27 Active
ALAN WILLIAM ROBINSON LAMB & WATT VINTNERS LIMITED Director 2016-03-18 CURRENT 1993-08-03 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL MARKETING LIMITED Director 2016-03-18 CURRENT 1999-10-19 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL BRANDS LIMITED Director 2016-03-18 CURRENT 1999-12-17 Active
ALAN WILLIAM ROBINSON HALEWOOD WATER HOLDINGS LIMITED Director 2016-03-18 CURRENT 2011-06-29 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON HALEWOOD WATER PROPERTIES LIMITED Director 2016-03-18 CURRENT 2011-06-29 Active - Proposal to Strike off
ALAN WILLIAM ROBINSON JOHN CRABBIE & COMPANY LIMITED Director 2016-03-18 CURRENT 2006-05-24 Active
ALAN WILLIAM ROBINSON H&A PRESTIGE BOTTLING LIMITED Director 2016-03-18 CURRENT 1983-10-19 Active
ALAN WILLIAM ROBINSON HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Director 2015-09-01 CURRENT 2000-02-07 Active
ALAN WILLIAM ROBINSON HALEWOOD GLOBAL HOLDINGS (UK) LIMITED Director 2015-09-01 CURRENT 1997-05-21 Active
ALAN WILLIAM ROBINSON HALEWOOD ARTISANAL SPIRITS PLC Director 2015-09-01 CURRENT 1999-01-22 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL TRADEMARKS LIMITED Director 2015-09-01 CURRENT 1978-03-30 Active
ALAN WILLIAM ROBINSON HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Director 2015-09-01 CURRENT 1999-03-12 Active
ALAN WILLIAM ROBINSON COLIBRI TRADING LTD Director 2015-04-07 CURRENT 2015-04-07 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
2024-11-18APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD JAMES KENNEDY
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 2 Spire Road Rushden NN10 0FN England
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England
2024-01-30CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-08APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-15DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2023-01-16CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-25DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON
2022-07-25AP01DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-21AP01DIRECTOR APPOINTED MR KEVIN PILLAY
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit H Field Way Greenford UB6 8UN England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit H Field Way Greenford UB6 8UN England
2022-02-16DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-02-16APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON
2022-02-16AP01DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-01-27Unaudited abridged accounts made up to 2021-04-30
2022-01-06Register inspection address changed to 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA
2022-01-06Registers moved to registered inspection location of 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA
2022-01-06AD03Registers moved to registered inspection location of 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA
2022-01-06AD02Register inspection address changed to 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA
2022-01-05CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM The Winery Ackhurst Road Chorley PR7 1NH England
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM The Sovereign Distillery Wilson Road Liverpool L36 6AD England
2020-01-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-01-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067812790003
2019-02-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-02-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-02-03PSC02Notification of ChaliƩ Richards & Company Limited as a person with significant control on 2017-05-05
2018-02-03PSC07CESSATION OF JOHN MAITLAND COE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067812790002
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE PROBYN
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COE
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY COE
2017-05-15TM02Termination of appointment of John Maitland Coe on 2017-05-15
2017-05-15AP01DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH
2017-05-15AP01DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 53 Redbridge Lane East Ilford Essex IG4 5EY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DIRCEU DA CRUZ VIANNA JNR
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 350
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MRS SIMONE DENISE PROBYN
2016-08-18AP01DIRECTOR APPOINTED MISS ASHLEY KATHERINE COE
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 350
2016-01-08AR0130/12/15 ANNUAL RETURN FULL LIST
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067812790001
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 350
2015-01-09AR0130/12/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 350
2014-01-17AR0130/12/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-18AR0130/12/12 FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MR DIRCEU DA CRUZ VIANNA JNR
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-05AR0130/12/11 FULL LIST
2011-02-10AR0130/12/10 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HARNEY
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID DAVIES / 01/01/2010
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MAITLAND COE / 01/01/2010
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HARNEY
2010-10-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-05-12AP01DIRECTOR APPOINTED DESMOND THOMAS HARNEY
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNEDY FELGATE
2010-02-18AR0130/12/09 FULL LIST
2009-07-2188(2)AD 04/06/09 GBP SI 250@1=250 GBP IC 100/350
2009-03-20225CURREXT FROM 31/12/2009 TO 30/04/2010
2009-02-24CERTNMCOMPANY NAME CHANGED BARWELL AND JONES LIMITED CERTIFICATE ISSUED ON 25/02/09
2009-02-12288aDIRECTOR APPOINTED KENNEDY JOHN FELGATE
2008-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BARWELL & JONES 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 BARWELL & JONES 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
2017-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,052,498
Creditors Due Within One Year 2012-04-30 £ 902,103
Creditors Due Within One Year 2012-04-30 £ 902,103
Creditors Due Within One Year 2011-04-30 £ 1,607,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30

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 BARWELL & JONES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 109,212
Cash Bank In Hand 2012-04-30 £ 14,051
Cash Bank In Hand 2012-04-30 £ 14,051
Cash Bank In Hand 2011-04-30 £ 69,502
Current Assets 2013-04-30 £ 316,759
Current Assets 2012-04-30 £ 380,808
Current Assets 2012-04-30 £ 380,808
Current Assets 2011-04-30 £ 1,040,008
Debtors 2013-04-30 £ 200,406
Debtors 2012-04-30 £ 366,757
Debtors 2012-04-30 £ 366,757
Debtors 2011-04-30 £ 970,506
Fixed Assets 2013-04-30 £ 13,269
Fixed Assets 2012-04-30 £ 38,691
Fixed Assets 2012-04-30 £ 38,691
Fixed Assets 2011-04-30 £ 50,419
Stocks Inventory 2013-04-30 £ 7,141
Tangible Fixed Assets 2013-04-30 £ 13,269
Tangible Fixed Assets 2012-04-30 £ 29,441
Tangible Fixed Assets 2012-04-30 £ 29,441
Tangible Fixed Assets 2011-04-30 £ 31,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARWELL & JONES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BARWELL & JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWELL & JONES 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BARWELL & JONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARWELL & JONES 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 BARWELL & JONES 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 BARWELL & JONES 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.
    Need more information?
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