Company NameW.E. Gill And Sons Limited
DirectorRichard Joseph Barker
Company StatusActive
Company Number01158494
CategoryPrivate Limited Company
Incorporation Date29 January 1974(50 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Richard Joseph Barker
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(17 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleRetail Furnisher
Country of ResidenceEngland
Correspondence AddressEden Lodge
Belborough Lane Hutton Rudby
Yarm
Cleveland
TS15 0HY
Secretary NameJames Thompson Barker
NationalityBritish
StatusCurrent
Appointed21 April 1994(20 years, 2 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 School Lane
Osmotherley
Northallerton
North Yorkshire
DL6 3AF
Director NameMr Frank Allison
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 1994)
RoleAccountant
Correspondence Address35 The Larun Beat
Yarm
Cleveland
TS15 5HR
Secretary NameMr Frank Allison
NationalityBritish
StatusResigned
Appointed30 September 1991(17 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 1994)
RoleCompany Director
Correspondence Address35 The Larun Beat
Yarm
Cleveland
TS15 5HR

Contact

Websitewww.barkerandstonehouse.co.uk/
Telephone01642 426026
Telephone regionMiddlesbrough

Location

Registered AddressBarker And Stonehouse Haydock Park Road
Teesside Shopping Park, Thornaby
Stockton-On-Tees
TS17 7BG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Barker & Stonehouse LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£193

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

8 July 1975Delivered 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

Filing History

14 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 April 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
24 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 February 2009Return made up to 30/09/08; full list of members (3 pages)
3 February 2009Return made up to 30/09/08; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 November 2007Return made up to 30/09/07; no change of members
  • 363(287) ‐ Registered office changed on 21/11/07
(6 pages)
21 November 2007Return made up to 30/09/07; no change of members
  • 363(287) ‐ Registered office changed on 21/11/07
(6 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 October 2006Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005Return made up to 30/09/05; full list of members (6 pages)
31 October 2005Return made up to 30/09/05; full list of members (6 pages)
5 January 2005Return made up to 30/09/04; full list of members (6 pages)
5 January 2005Return made up to 30/09/04; full list of members (6 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 October 2003Return made up to 30/09/03; full list of members (6 pages)
7 October 2003Return made up to 30/09/03; full list of members (6 pages)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2002Return made up to 30/09/02; full list of members (6 pages)
17 October 2002Return made up to 30/09/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
12 November 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
12 November 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
1 November 2001Return made up to 30/09/01; full list of members (6 pages)
1 November 2001Return made up to 30/09/01; full list of members (6 pages)
26 February 2001Return made up to 30/09/00; full list of members (6 pages)
26 February 2001Return made up to 30/09/00; full list of members (6 pages)
4 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1999Return made up to 30/09/98; no change of members (4 pages)
22 April 1999Return made up to 30/09/98; no change of members (4 pages)
14 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1997Return made up to 30/09/97; full list of members (6 pages)
2 December 1997Return made up to 30/09/97; full list of members (6 pages)
21 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
25 March 1997Return made up to 30/09/96; no change of members (4 pages)
25 March 1997Return made up to 30/09/96; no change of members (4 pages)
8 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996Return made up to 30/09/95; no change of members (4 pages)
30 January 1996Return made up to 30/09/95; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)