ANDREW E. BARNES LTD
3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 05532509
- Last Updated: 01 Mar 2024
Company Profile
ANDREW E. BARNES LTD was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in SHEFFIELD. ANDREW E. BARNES LTD has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | ANDREW E. BARNES LTD |
|---|---|
| Company number | 05532509 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Keith Sewell Nationality: British |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 25 to 50 percent
|
| Lindum Group Limited Newland, LN1 1XG |
Dates: Tuesday, January 9, 2018 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Brook & Mayo Limited Newland, LN1 1XG |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Edward Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW E. BARNES LTD | 10 Aug 2005 |