Theobald Barber Ltd

Company Name	Theobald Barber Ltd
Company Status	Active
Company Number	02793898
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)
Previous Name	KATE Theobald Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Miles James Lister Barber
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	15 The Old Aeroworks 17 Hatton Street London NW8 8PL

Director Name	Mr Christopher Peter Theobald
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Summerbrook Ockley Road Ewhurst Surrey GU6 7QJ

Director Name	Mrs Elizabeth Kate Fenwick
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	25 February 1993(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Egerton Ashford CN27 9AN

Secretary Name	Mrs Elizabeth Kate Fenwick
Nationality	English
Status	Current
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Egerton Ashford CN27 9AN

Contact

Website	www.theobaldbarber.com/
Email address	[email protected]
Telephone	020 77235858
Telephone region	London

Location

Registered Address	Unit 15, The Old Aeroworks 17 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£32,845
Cash	£195,385
Current Liabilities	£625,875

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Filing History

8 December 2023	Unaudited abridged accounts made up to 30 September 2023 (8 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 February 2023	Confirmation statement made on 5 May 2022 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
2 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
4 February 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
16 April 2021	Second filing of Confirmation Statement dated 25 February 2021 (3 pages)
15 April 2021	Director's details changed for Elizabeth Kate Theobald on 15 April 2021 (2 pages)
15 April 2021	Secretary's details changed for Elizabeth Kate Theobald on 15 April 2021 (1 page)
1 March 2021	Confirmation statement made on 25 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 (4 pages)
23 December 2020	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
4 March 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
20 April 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 March 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
5 March 2018	Registered office address changed from 12 the Old Aeroworks 17 Hatton Street London NW8 8PL to Unit 15, the Old Aeroworks 17 Hatton Street London NW8 8PL on 5 March 2018 (1 page)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 30,000 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 30,000 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30,000 (6 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30,000 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (6 pages)
11 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Christopher Peter Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Peter Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Miles James Lister Barber on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Peter Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Kate Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Kate Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Miles James Lister Barber on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Kate Theobald on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Miles James Lister Barber on 4 March 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Return made up to 25/02/08; full list of members (4 pages)
10 March 2008	Return made up to 25/02/08; full list of members (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007	Return made up to 25/02/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: 15 the old aeroworks 17 hatton street london NW8 8PL (1 page)
19 March 2007	Return made up to 25/02/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: 15 the old aeroworks 17 hatton street london NW8 8PL (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 25/02/06; full list of members (3 pages)
11 April 2006	Return made up to 25/02/06; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 February 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 May 2004	Return made up to 25/02/04; full list of members (7 pages)
24 May 2004	Return made up to 25/02/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 March 2003	Return made up to 25/02/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 March 2002	Return made up to 25/02/02; full list of members (7 pages)
5 March 2002	Return made up to 25/02/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Return made up to 25/02/00; full list of members (7 pages)
15 March 2000	Return made up to 25/02/00; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 March 1998	Return made up to 25/02/98; full list of members (6 pages)
17 March 1998	Return made up to 25/02/98; full list of members (6 pages)
6 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1997	Â£ nc 20000/30000 14/09/97 (1 page)
6 October 1997	Ad 14/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
6 October 1997	Â£ nc 20000/30000 14/09/97 (1 page)
6 October 1997	Ad 14/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 September 1996	Company name changed kate theobald LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996	Company name changed kate theobald LIMITED\certificate issued on 20/09/96 (2 pages)
16 February 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Theobald Barber Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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