Company NameSanctuary Upholstery Limited
DirectorRichard Joseph Barker
Company StatusActive
Company Number02386410
CategoryPrivate Limited Company
Incorporation Date18 May 1989(32 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 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(2 years after company formation)
Appointment Duration30 years, 2 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(4 years, 11 months after company formation)
Appointment Duration27 years, 3 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 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1994)
RoleAccountant
Correspondence Address35 The Larun Beat
Yarm
Cleveland
TS15 5HR
Secretary NameMr Frank Allison
NationalityBritish
StatusResigned
Appointed18 May 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1994)
RoleCompany Director
Correspondence Address35 The Larun Beat
Yarm
Cleveland
TS15 5HR

Contact

Websitebarkerandstonehouse.co.uk

Location

Registered AddressBarker And Stonehouse Limited 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

Shareholders

2 at £1Barker & Stonehouse LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 September 2020 (9 months, 4 weeks ago)
Next Return Due13 October 2021 (2 months, 2 weeks from now)

Filing History

29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020Confirmation statement made on 29 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 29 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 29 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 29 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
18 April 2017Registered office address changed from Marsh Street Cannon Park Middlesbrough Cleveland TS1 5JH to Barker and Stonehouse Limited 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 Marsh Street Cannon Park Middlesbrough Cleveland TS1 5JH to Barker and Stonehouse Limited 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 29 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 29 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 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(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 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(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 29 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 29 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 29 September 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 29 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)
26 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 29 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)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 February 2009Return made up to 18/05/08; no change of members (6 pages)
9 February 2009Return made up to 18/05/08; no change of members (6 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)
8 October 2008Return made up to 29/09/08; no change of members (5 pages)
8 October 2008Return made up to 29/09/08; no change of members (5 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)
5 July 2007Return made up to 18/05/07; full list of members (6 pages)
5 July 2007Return made up to 18/05/07; full list of members (6 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)
26 June 2006Return made up to 18/05/06; full list of members (6 pages)
26 June 2006Return made up to 18/05/06; full list of members (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)
21 June 2005Return made up to 18/05/05; full list of members (6 pages)
21 June 2005Return made up to 18/05/05; 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)
21 May 2004Return made up to 18/05/04; full list of members (6 pages)
21 May 2004Return made up to 18/05/04; 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)
27 July 2003Return made up to 18/05/03; full list of members (6 pages)
27 July 2003Return made up to 18/05/03; 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 July 2002Return made up to 18/05/02; full list of members (6 pages)
12 July 2002Return made up to 18/05/02; full list of members (6 pages)
14 May 2001Return made up to 18/05/01; full list of members (6 pages)
14 May 2001Return made up to 18/05/01; full list of members (6 pages)
30 August 2000Return made up to 18/05/00; full list of members (6 pages)
30 August 2000Return made up to 18/05/00; 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)
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)
20 May 1999Return made up to 18/05/99; no change of members (4 pages)
20 May 1999Return made up to 18/05/99; 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)
30 June 1998Return made up to 18/05/98; no change of members (4 pages)
30 June 1998Return made up to 18/05/98; no change of members (4 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)
3 July 1997Return made up to 18/05/97; full list of members (6 pages)
3 July 1997Return made up to 18/05/97; full list of members (6 pages)
30 July 1996Return made up to 18/05/96; no change of members (4 pages)
30 July 1996Return made up to 18/05/96; 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)
17 August 1995Return made up to 18/05/95; no change of members (4 pages)
17 August 1995Return made up to 18/05/95; 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 (21 pages)