| Company Name | H Barker & Son Limited |
|---|---|
| Director | Edward Charles Barker |
| Company Status | Active |
| Company Number | 04463139 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr Edward Charles Barker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowlands Moor Lane, Bilbrough York North Yorkshire YO23 3PQ |
| Secretary Name | Lucy Jane Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bowlands Moor Lane, Bilbrough York North Yorkshire YO23 3PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bowlands Moor Lane Bilbrough York North Yorkshire YO23 3PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Bilbrough |
| Ward | Appleton Roebuck & Church Fenton |
Shareholders
| 1000 at £1 | Ebco (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598,444 |
| Cash | £740,713 |
| Current Liabilities | £1,532,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 19 July 2019 | Delivered on: 19 July 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Accounts for a small company made up to 31 March 2023 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 30 March 2023 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 29 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 14 April 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
| 2 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 19 July 2019 | Registration of charge 044631390001, created on 19 July 2019 (23 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Notification of Edward Charles Barker as a person with significant control on 18 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Edward Charles Barker as a person with significant control on 18 June 2016 (2 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 22 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 18 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 4 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 21 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 4 April 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 4 April 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 3 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 3 October 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 9 November 2004 | Return made up to 18/06/04; full list of members
|
| 9 November 2004 | Return made up to 18/06/04; full list of members
|
| 30 March 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 30 March 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 10 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 11 July 2002 | Ad 18/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 July 2002 | Ad 18/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 June 2002 | Incorporation (17 pages) |
| 18 June 2002 | Incorporation (17 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |