Lindsay Barber & Co Limited

Company Name	Lindsay Barber & Co Limited
Director	Lloyd Lindsay Barber
Company Status	Active
Company Number	04837960
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Lloyd Lindsay Barber
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Secretary Name	Susan Barber
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Secretary Name	Mr Lloyd Lindsay Barber
Nationality	British
Status	Resigned
Appointed	23 May 2004(10 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shardlow Court Bessacarr Doncaster South Yorkshire DN4 6FD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	01302 344144
Telephone region	Doncaster

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Mr Lloyd Lindsay Barber 80.00% Ordinary A
20 at £1	Mrs Susan Barber 20.00% Ordinary C

Financials

Year	2014
Net Worth	-£573
Current Liabilities	£77,503

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (5 months, 2 weeks ago)
Next Return Due	12 July 2024 (7 months from now)

Charges

8 November 2004	Delivered on: 11 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2004

Delivered on: 11 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2017	Notification of Lloyd Lindsay Barber as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 January 2010	Director's details changed for Lloyd Lindsay Barber on 1 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Susan Barber on 1 November 2009 (1 page)
21 January 2010	Director's details changed for Lloyd Lindsay Barber on 1 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Susan Barber on 1 November 2009 (1 page)
13 August 2009	Return made up to 18/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 18/07/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
8 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 September 2007	Return made up to 18/07/07; no change of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 September 2006	Return made up to 18/07/06; full list of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 September 2005	Return made up to 18/07/05; full list of members (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 18/07/04; full list of members (8 pages)
28 May 2004	New secretary appointed (2 pages)
9 September 2003	Ad 25/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2003	Nc inc already adjusted 18/07/03 (1 page)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (12 pages)