Barclay Roofing (holdings) Limited. Head office in Stockton On Tees. Check Director.

Barclay Roofing (holdings) Limited, Stockton On Tees

Barclay Roofing (Holdings) Limited is a private limited company. Located at Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees TS18 2PH, this 22 years old company was incorporated on 2001-11-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Michael F. (appointed on 06 April 2022), Rebecca F. (appointed on 06 April 2022). Among the secretaries (1 in total), we can name: Jeffrey C. (appointed on 01 December 2004).

About
Name: Barclay Roofing (holdings) Limited
Number: 04326895
Incorporation date: 2001-11-22
End of financial year: 31 December


Address:	Portrack Industrial Estate Portrack Grange Road Stockton On Tees TS18 2PH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

E&M Flounders Limited

6 April 2022

Address	Westgate House Faverdale Industrial Estate, Darlington, DL3 0PZ, England
Legal authority	Companies A
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13919649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael F.

6 April 2022

Nature of control:	significiant influence or control

Rebecca F.

6 April 2022

Nature of control:	significiant influence or control

Paul T.

6 April 2016 - 6 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie T.

6 April 2016 - 6 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	1,349,332	1,349,223	1,349,117	1,306,329	1,306,162	1,306,078	1,296,763	1,296,794
Current Assets	-	-	-	102	43	29	24	68

The due date for Barclay Roofing (Holdings) Limited confirmation statement filing is 2024-04-21. The latest one was sent on 2023-04-07. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: E&M Flounders Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Faverdale Industrial Estate, DL3 0PZ Darlington.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 2023-12-18: 1.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH19	Statement of Capital on 2023-12-18: 1.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2023 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, April 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-05: 901.00 GBP filed on: 9th, April 2019 \| capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 4th, September 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-07-25: 900.00 GBP filed on: 4th, September 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-11-22 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-11-22 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-19: 1000.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-11-22 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-19: 1000.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-22 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-22 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-11-22 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-22 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 13th, September 2009 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-12-19 (Director's particulars changed) annual return
363s	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 2002-04-26. Value of each share 1 £. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2002-04-26. Value of each share 1 £. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 25th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 25th, September 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 25/04/02 filed on: 11th, June 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/02 filed on: 11th, June 2002 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2001 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, November 2001 \| incorporation	Free Download (15 pages)

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