Barlow Technology Limited

Company Name	Barlow Technology Limited
Company Status	Active
Company Number	03203951
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Barlow
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA

Director Name	Mrs Joy Barlow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA

Director Name	Mr Richard Barlow
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(17 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Halegrove Court Cygnet Drive Stockton On Tees Co. Durham TS18 3DB

Secretary Name	Mrs Joy Barlow
Status	Current
Appointed	19 December 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA

Director Name	Mr Andrew Ian Barlow
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Durham Tees Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GA

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	Durham Tees Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GA

Contact

Website	barlow-technology.co.uk
Email address	[email protected]
Telephone	01642 607706
Telephone region	Middlesbrough

Location

Registered Address	4 Halegrove Court Cygnet Drive Stockton On Tees Co. Durham TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

400 at £1	Ian Barlow 40.00% Ordinary
400 at £1	Joy Barlow 40.00% Ordinary
100 at £1	Andrew Ian Barlow 10.00% Ordinary
100 at £1	Richard Barlow 10.00% Ordinary

Financials

Year	2014
Net Worth	£48,547
Cash	£49,166
Current Liabilities	£366,323

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

5 October 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
21 September 2020	Change of details for Mr Ian Barlow as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Registered office address changed from Durham Tees Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GA to 4 Halegrove Court Cygnet Drive Stockton on Tees Co. Durham TS18 3DB on 2 September 2020 (1 page)
1 June 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
29 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 June 2017	Termination of appointment of Andrew Ian Barlow as a director on 19 May 2017 (1 page)
27 June 2017	Termination of appointment of Andrew Ian Barlow as a director on 19 May 2017 (1 page)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 December 2016	Appointment of Mrs Joy Barlow as a secretary on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mrs Joy Barlow as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Archers (Secretarial) Limited as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Archers (Secretarial) Limited as a secretary on 19 December 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (6 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (6 pages)
6 May 2014	Appointment of Mr Andrew Ian Barlow as a director (2 pages)
6 May 2014	Appointment of Mr Richard Barlow as a director (2 pages)
6 May 2014	Appointment of Mr Richard Barlow as a director (2 pages)
6 May 2014	Appointment of Mr Andrew Ian Barlow as a director (2 pages)
18 December 2013	Secretary's details changed for Archers (Secretarial) Limited on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB on 18 December 2013 (1 page)
18 December 2013	Secretary's details changed for Archers (Secretarial) Limited on 18 December 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Joy Barlow on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Joy Barlow on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Archers (Secretarial) Limited on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Archers (Secretarial) Limited on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Joy Barlow on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Archers (Secretarial) Limited on 1 April 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Secretary's change of particulars / archers (secretarial) LIMITED / 18/05/2009 (1 page)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Secretary's change of particulars / archers (secretarial) LIMITED / 18/05/2009 (1 page)
16 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
16 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Registered office changed on 07/08/07 from: lakeside house kingfisher way stockton on tees teesside TS18 3NB (1 page)
7 August 2007	Registered office changed on 07/08/07 from: lakeside house kingfisher way stockton on tees teesside TS18 3NB (1 page)
30 July 2007	Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
30 July 2007	Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
18 July 2007	Return made up to 18/05/07; full list of members (8 pages)
18 July 2007	Return made up to 18/05/07; full list of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2005	Return made up to 18/05/05; full list of members (7 pages)
23 June 2005	Return made up to 18/05/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Return made up to 18/05/03; full list of members (7 pages)
1 July 2003	Return made up to 18/05/03; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Return made up to 18/05/01; full list of members (6 pages)
13 June 2001	Return made up to 18/05/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Return made up to 24/05/99; full list of members (8 pages)
25 June 1999	Return made up to 24/05/99; full list of members (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
11 June 1997	Return made up to 24/05/97; full list of members (6 pages)
11 June 1997	Return made up to 24/05/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Ad 03/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1997	Ad 03/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
4 September 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
24 May 1996	Incorporation (14 pages)
24 May 1996	Incorporation (14 pages)

Barlow Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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