| Company Name | Narrowglen Ltd |
|---|---|
| Director | Andrew Barnes |
| Company Status | Active |
| Company Number | 05093696 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Barnes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Secretary Name | Mrs Julie Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(1 day after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford 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 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,510 |
| Cash | £32,749 |
| Current Liabilities | £23,212 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 May 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 May 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 13 February 2015 | Director's details changed for Mr Andrew Barnes on 19 January 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Andrew Barnes on 19 January 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 February 2015 (1 page) |
| 6 February 2015 | Secretary's details changed for Mrs Julie Barnes on 19 January 2015 (1 page) |
| 6 February 2015 | Secretary's details changed for Mrs Julie Barnes on 19 January 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 February 2015 (1 page) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Registered office address changed from Cart House 2 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 10 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Registered office address changed from Cart House 2 Copley Hill Farm Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 10 April 2012 (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Director's details changed for Andrew Barnes on 1 July 2010 (2 pages) |
| 8 April 2011 | Director's details changed for Andrew Barnes on 1 July 2010 (2 pages) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Secretary's details changed for Julie Barnes on 1 July 2010 (1 page) |
| 8 April 2011 | Director's details changed for Andrew Barnes on 1 July 2010 (2 pages) |
| 8 April 2011 | Secretary's details changed for Julie Barnes on 1 July 2010 (1 page) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Secretary's details changed for Julie Barnes on 1 July 2010 (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Andrew Barnes on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Andrew Barnes on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Andrew Barnes on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 12 September 2008 | Secretary's change of particulars / julie barnes / 29/08/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / andrew barnes / 29/08/2008 (1 page) |
| 12 September 2008 | Secretary's change of particulars / julie barnes / 29/08/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / andrew barnes / 29/08/2008 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 March 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 5 April 2004 | Incorporation (9 pages) |
| 5 April 2004 | Incorporation (9 pages) |