Barnwell Electrical Company Limited

Company Name	Barnwell Electrical Company Limited
Director	David Markwell
Company Status	Active
Company Number	01029243
Category	Private Limited Company
Incorporation Date	1 November 1971(52 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Markwell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	43 Hall Barn Road Isleham Ely Cambs CB7 5QZ

Secretary Name	Mr David Markwell
Nationality	British
Status	Current
Appointed	19 February 1999(27 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hall Barn Road Isleham Ely Cambs CB7 5QZ

Director Name	Audrey Barnes
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 1995)
Role	Housewife
Correspondence Address	41 Doggett Road Cherry Hinton Cambridge Cambridgeshire CB1 4LF

Director Name	Peter Barnes
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 1995)
Role	Electrical Contractor
Correspondence Address	41 Doggett Road Cherry Hinton Cambridge Cambridgeshire CB1 4LF

Director Name	Shirleen Markwell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 11 months after company formation)
Appointment Duration	23 years (resigned 30 September 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	43 Hall Barn Road Isleham Ely Cambridgeshire CB7 5QZ

Secretary Name	Peter Barnes
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	41 Doggett Road Cherry Hinton Cambridge Cambridgeshire CB1 4LF

Secretary Name	Shirleen Markwell
Nationality	British
Status	Resigned
Appointed	26 May 1995(23 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 1999)
Role	Housewife
Country of Residence	England
Correspondence Address	43 Hall Barn Road Isleham Ely Cambridgeshire CB7 5QZ

Contact

Website	barnwellelectricalcompany.co.uk
Telephone	01223 243634
Telephone region	Cambridge

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	David J. Markwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,214
Cash	£22,029
Current Liabilities	£30,129

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

19 January 1978	Delivered on: 26 January 1978 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed & floating charge all the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital all buildings fixtures (including trade fixtures) fixed plant & machinery (see doc M13). Fully Satisfied

19 January 1978

Delivered on: 26 January 1978
Satisfied on: 5 November 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a first fixed & floating charge all the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital all buildings fixtures (including trade fixtures) fixed plant & machinery (see doc M13).
Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
24 February 2023	Registered office address changed from 1 Rous Rd Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 24 February 2023 (1 page)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 October 2014	Termination of appointment of Shirleen Markwell as a director on 30 September 2014 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Termination of appointment of Shirleen Markwell as a director on 30 September 2014 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Shirleen Markwell on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for David Markwell on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Shirleen Markwell on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for David Markwell on 29 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 November 2006	Return made up to 30/09/06; full list of members (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (2 pages)
21 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
21 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
6 October 2005	Return made up to 30/09/05; full list of members (2 pages)
6 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 September 2003	Return made up to 30/09/03; full list of members (7 pages)
24 September 2003	Return made up to 30/09/03; full list of members (7 pages)
17 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
17 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
28 September 2001	Return made up to 30/09/01; full list of members (6 pages)
28 September 2001	Return made up to 30/09/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 October 1997	Return made up to 30/09/97; no change of members (4 pages)
3 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)