Belborough Lane Hutton Rudby
Yarm
Cleveland
TS15 0HY
Secretary Name | James Thompson Barker |
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Nationality | British |
Status | Current |
Appointed | 21 April 1994(20 years, 2 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 School Lane Osmotherley Northallerton North Yorkshire DL6 3AF |
Director Name | Mr Frank Allison |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 April 1994) |
Role | Accountant |
Correspondence Address | 35 The Larun Beat Yarm Cleveland TS15 5HR |
Secretary Name | Mr Frank Allison |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 April 1994) |
Role | Company Director |
Correspondence Address | 35 The Larun Beat Yarm Cleveland TS15 5HR |
Website | www.barkerandstonehouse.co.uk/ |
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Telephone | 01642 426026 |
Telephone region | Middlesbrough |
Registered Address | Barker And Stonehouse Haydock Park Road Teesside Shopping Park, Thornaby Stockton-On-Tees TS17 7BG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Barker & Stonehouse LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £193 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
8 July 1975 | Delivered on: 11 July 1975 Persons entitled: Midland Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
18 April 2017 | Registered office address changed from C/O Barker and Stonehouse Marsh Street Cannon Park Middlesbrough TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Shopping Park, Thornaby Stockton-on-Tees TS17 7BG on 18 April 2017 (1 page) |
18 April 2017 | Registered office address changed from C/O Barker and Stonehouse Marsh Street Cannon Park Middlesbrough TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Shopping Park, Thornaby Stockton-on-Tees TS17 7BG on 18 April 2017 (1 page) |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
3 February 2009 | Return made up to 30/09/08; full list of members (3 pages) |
3 February 2009 | Return made up to 30/09/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 November 2007 | Return made up to 30/09/07; no change of members
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21 November 2007 | Return made up to 30/09/07; no change of members
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4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 October 2006 | Return made up to 30/09/06; full list of members
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20 October 2006 | Return made up to 30/09/06; full list of members
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1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
31 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
5 January 2005 | Return made up to 30/09/04; full list of members (6 pages) |
5 January 2005 | Return made up to 30/09/04; full list of members (6 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
26 February 2001 | Return made up to 30/09/00; full list of members (6 pages) |
26 February 2001 | Return made up to 30/09/00; full list of members (6 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 November 1999 | Return made up to 30/09/99; full list of members
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22 November 1999 | Return made up to 30/09/99; full list of members
|
6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 April 1999 | Return made up to 30/09/98; no change of members (4 pages) |
22 April 1999 | Return made up to 30/09/98; no change of members (4 pages) |
14 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
2 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 March 1997 | Return made up to 30/09/96; no change of members (4 pages) |
25 March 1997 | Return made up to 30/09/96; no change of members (4 pages) |
8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 January 1996 | Return made up to 30/09/95; no change of members (4 pages) |
30 January 1996 | Return made up to 30/09/95; no change of members (4 pages) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |