James Barr & Son (Engineering) Limited

Company Name	James Barr & Son (Engineering) Limited
Company Status	Active
Company Number	00513785
Category	Private Limited Company
Incorporation Date	29 November 1952(71 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Gordon Allan Barr
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	25 October 1991(38 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burtonwood Farm Cow Lane Great Chesterford Saffron Walden Essex CB10 1RJ

Secretary Name	Mr Gordon Allan Barr
Nationality	English
Status	Current
Appointed	25 October 1991(38 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burtonwood Farm Cow Lane Great Chesterford Saffron Walden Essex CB10 1RJ

Director Name	Mrs Alison Barr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(58 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Mr Alexander Gordon Barr
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(60 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Mr Stewart James Barr
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(60 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Mr Phillip Allan Snudden Barr
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(64 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Mrs Aileen Jean Patterson Barr
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(38 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Cloptons Little Walden Saffron Walden Essex CB10 1XB

Director Name	Mr James Graham Barr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(38 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloptons Little Walden Essex CB10 1XB

Director Name	Mr James Barr
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Cloptons Little Walden Saffron Walden Essex CB10 1XB

Location

Registered Address	Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4k at £1	G.a. Barr 81.34% Ordinary
111 at £1	James Barr & Sons (Engineering) LTD 6.66% Ordinary
200 at £1	Alison Barr 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,777,771
Cash	£103,430
Current Liabilities	£85,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

20 December 2021	Delivered on: 21 December 2021 Persons entitled: Handelsbanken PLC (Company Number 11305395) Classification: A registered charge Particulars: All that freehold property known as 13-19 northgate end, bishop's stortford , herts, CM23 2ET and registered with the land registry under title numbers HD245749, HD319994 and HD351998. Outstanding
14 October 2011	Delivered on: 19 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 October 2011	Delivered on: 19 October 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rook hall finchingfield braintree essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 September 2023	Satisfaction of charge 1 in full (1 page)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
21 December 2021	Registration of charge 005137850003, created on 20 December 2021 (15 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 September 2018	Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 25 September 2018 (1 page)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017	Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017 (2 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise conflict of intrests 24/12/2015 (19 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorise conflict of intrests 24/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 March 2016	Statement of company's objects (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,667 (7 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,667 (7 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,667 (6 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,667 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,667 (6 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,667 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Appointment of Mr Alexander Gordon Barr as a director (2 pages)
12 March 2013	Appointment of Mr Alexander Gordon Barr as a director (2 pages)
12 March 2013	Appointment of Mr Stewart James Barr as a director (2 pages)
12 March 2013	Appointment of Mr Stewart James Barr as a director (2 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2011	Appointment of Mrs Alison Barr as a director (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Termination of appointment of James Barr as a director (1 page)
12 September 2011	Appointment of Mrs Alison Barr as a director (2 pages)
12 September 2011	Termination of appointment of James Barr as a director (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr James Graham Barr on 25 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Graham Barr on 25 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gordon Allan Barr on 25 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gordon Allan Barr on 25 October 2009 (2 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD (1 page)
23 October 2008	Director's change of particulars / james barr / 30/09/2008 (1 page)
23 October 2008	Director's change of particulars / james barr / 30/09/2008 (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 November 2006	Return made up to 25/10/06; full list of members (3 pages)
27 November 2006	Return made up to 25/10/06; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2006	Â£ sr 111@1 20/10/04 (1 page)
3 March 2006	Â£ sr 111@1 20/10/04 (1 page)
24 January 2006	Full accounts made up to 31 December 2004 (12 pages)
24 January 2006	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Return made up to 25/10/05; full list of members (3 pages)
3 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 January 2005	Return made up to 25/10/04; full list of members (7 pages)
20 January 2005	Return made up to 25/10/04; full list of members (7 pages)
24 November 2004	Full accounts made up to 31 December 2003 (14 pages)
24 November 2004	Full accounts made up to 31 December 2003 (14 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2002	Return made up to 25/10/02; full list of members (7 pages)
11 November 2002	Return made up to 25/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 November 2001	Return made up to 25/10/01; full list of members (7 pages)
12 November 2001	Return made up to 25/10/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 November 2000	Return made up to 25/10/00; full list of members (7 pages)
14 November 2000	Return made up to 25/10/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (13 pages)
29 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
4 November 1999	Return made up to 25/10/99; full list of members (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 July 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1997	Return made up to 25/10/97; no change of members (4 pages)
23 October 1997	Return made up to 25/10/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 October 1995	Return made up to 25/10/95; no change of members (4 pages)
19 October 1995	Return made up to 25/10/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1952	Incorporation (17 pages)

James Barr & Son (Engineering) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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