| Company Name | Barrows Cartons Limited |
|---|---|
| Directors | Kelvin Bickerton and Paul Barrow |
| Company Status | Active |
| Company Number | 01308264 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1977(47 years ago) |
| Previous Name | Barrow's Cartons And Paper Salvage Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Mr Kelvin Bickerton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(21 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lees Street Mossley Ashton Under Lyne Lancashire OL5 0PX |
| Director Name | Paul Barrow |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(23 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Alger Mews Cedar Field Ashton Under Lyne Tameside OL6 9NF |
| Secretary Name | Mr Kelvin Bickerton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(23 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lees Street Mossley Ashton Under Lyne Lancashire OL5 0PX |
| Director Name | Mr Eric Barrow |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 October 2000) |
| Role | Managing Director |
| Correspondence Address | Knowls Lane Farm Lees Oldham Lancs OL4 5RU |
| Director Name | Mrs Margaret Barrow |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 October 2000) |
| Role | Secretary |
| Correspondence Address | Knowls Lane Farm Lees Oldham Lancashire OL4 5RU |
| Director Name | Mr Steven Barrow |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 August 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Mouselow Close Hadfield Hyde Cheshire SK13 2BQ |
| Secretary Name | Mrs Margaret Barrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 October 2000) |
| Role | Company Director |
| Correspondence Address | Knowls Lane Farm Lees Oldham Lancashire OL4 5RU |
Contact
| Telephone | 01457 835253 |
|---|---|
| Telephone region | Glossop |
Location
| Registered Address | Unit 1a Squires Mill Micklehurst Road Mossley Lancashire OL5 9JL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Shareholders
| 102 at £0.5 | Mr K. Bickerton 51.00% Ordinary |
|---|---|
| 98 at £0.5 | Mr P. Barrow 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,746 |
| Cash | £19 |
| Current Liabilities | £48,975 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 6 March 2002 | Delivered on: 7 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 31 July 1992 | Delivered on: 4 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents. Outstanding |
| 13 March 1985 | Delivered on: 20 March 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 book debts and uncalled captial. Outstanding |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 28 February 2023 | Director's details changed for Paul Barrow on 21 February 2023 (2 pages) |
| 28 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 28 February 2023 | Director's details changed for Mr Kelvin Bickerton on 21 February 2023 (2 pages) |
| 28 February 2023 | Secretary's details changed for Mr Kelvin Bickerton on 28 February 2023 (1 page) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 23 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 1 April 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 9 March 2021 | Register inspection address has been changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page) |
| 8 March 2021 | Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 22 February 2017 | Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 22 February 2017 | Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 21 February 2017 | Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mr Kelvin Bickerton on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Kelvin Bickerton on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Paul Barrow on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Paul Barrow on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Paul Barrow on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Kelvin Bickerton on 1 January 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 22 October 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 16 October 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 December 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: brookbottom mill smith street mossley tameside OL5 0ND (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: brookbottom mill smith street mossley tameside OL5 0ND (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 8 May 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 February 2001 | Return made up to 21/02/01; full list of members
|
| 20 February 2001 | Return made up to 21/02/01; full list of members
|
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned;director resigned (1 page) |
| 12 October 2000 | Secretary resigned;director resigned (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 April 2000 | Resolutions
|
| 19 April 2000 | Resolutions
|
| 11 April 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 February 1996 | Return made up to 21/02/96; no change of members
|
| 16 February 1996 | Return made up to 21/02/96; no change of members
|
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 July 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 (15 pages) |
| 27 June 1980 | Company name changed\certificate issued on 27/06/80 (2 pages) |
| 27 June 1980 | Company name changed\certificate issued on 27/06/80 (2 pages) |