ANDREW BARCLAY LOCOMOTIVES LIMITED
Overview
| Company Name | ANDREW BARCLAY LOCOMOTIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05165082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW BARCLAY LOCOMOTIVES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDREW BARCLAY LOCOMOTIVES LIMITED located?
| Registered Office Address | Statfold Barn Farm Ashby Road B79 0BU Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW BARCLAY LOCOMOTIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDREW BARCLAY LOCOMOTIVES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ANDREW BARCLAY LOCOMOTIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Ivan Lee on May 02, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Ivan Lee on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL England to Statfold Barn Farm Ashby Road Tamworth B79 0BU on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Graham Ivan Lee as a person with significant control on Jun 29, 2017 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ANDREW BARCLAY LOCOMOTIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Graham Ivan | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | Director | 47973700002 | ||||
| ISAAC, Michael James | Secretary | 259 Morley Road Oakwood DE21 4TD Derby Derbyshire | British | 106397180001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ISAAC, Michael James | Director | 259 Morley Road Oakwood DE21 4TD Derby Derbyshire | England | British | Accountant | 106397180001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANDREW BARCLAY LOCOMOTIVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Ivan Lee | Jun 29, 2017 | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0