Howard Barber Associates Limited

Company Name	Howard Barber Associates Limited
Directors	Christopher Howard Barber and Caroline Jane Barber
Company Status	Active
Company Number	03202314
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Name	Longtail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Christopher Howard Barber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 September 1996(4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Christopher Howard Barber
Nationality	British
Status	Current
Appointed	06 June 2007(11 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Caroline Jane Barber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(27 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Irene Murphy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Director Name	Caroline Jane Barber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years after company formation)
Appointment Duration	20 years, 10 months (resigned 29 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Pook Hill Cottage Pook Hill Chiddingford Surrey GU8 4XR

Secretary Name	The Audit Report Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	57 Epsom Road Morden Surrey SM4 5PR

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	JVR Jerrom Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(7 years after company formation)
Appointment Duration	4 years (resigned 05 June 2007)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Caroline Jane Barber 50.00% Ordinary
50 at £1	Christopher Howard Barber 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,385
Cash	£284
Current Liabilities	£54,773

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

21 March 2001	Delivered on: 30 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 March 2001

Delivered on: 30 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
21 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
21 June 2021	Termination of appointment of Caroline Jane Barber as a director on 29 March 2021 (1 page)
9 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
24 March 2021	Director's details changed for Christopher Howard Barber on 23 March 2021 (2 pages)
24 March 2021	Director's details changed for Christopher Howard Barber on 20 November 2020 (2 pages)
24 March 2021	Change of details for Caroline Jane Barber as a person with significant control on 20 November 2020 (2 pages)
24 March 2021	Secretary's details changed for Christopher Howard Barber on 23 March 2021 (1 page)
24 March 2021	Change of details for Christopher Howard Barber as a person with significant control on 20 November 2020 (2 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
24 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 31 May 2017 (4 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Director's details changed for Caroline Jane Barber on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Caroline Jane Barber on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Caroline Jane Barber on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher Howard Barber on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Christopher Howard Barber on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Christopher Howard Barber on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 August 2009	Return made up to 22/05/09; full list of members (4 pages)
4 August 2009	Return made up to 22/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 August 2008	Return made up to 22/05/08; full list of members (4 pages)
27 August 2008	Return made up to 22/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
6 July 2007	Return made up to 22/05/07; full list of members (3 pages)
6 July 2007	Return made up to 22/05/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 November 2006	Registered office changed on 29/11/06 from: clarke house 65 high street egham surrey TW20 9EY (1 page)
29 November 2006	Return made up to 22/05/06; full list of members (3 pages)
29 November 2006	Return made up to 22/05/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: clarke house 65 high street egham surrey TW20 9EY (1 page)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 May 2005	Return made up to 22/05/05; full list of members (3 pages)
23 May 2005	Return made up to 22/05/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
27 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
27 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
9 December 2003	Registered office changed on 09/12/03 from: 34 high street ewell surrey KT17 1RW (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 34 high street ewell surrey KT17 1RW (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Return made up to 22/05/03; full list of members (7 pages)
8 September 2003	Return made up to 22/05/03; full list of members (7 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
13 February 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
13 February 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
5 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
18 January 2002	Registered office changed on 18/01/02 from: 18 avenue road belmont sutton surrey SM2 6JD (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 18 avenue road belmont sutton surrey SM2 6JD (1 page)
25 June 2001	Return made up to 22/05/01; full list of members (6 pages)
25 June 2001	Return made up to 22/05/01; full list of members (6 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Full accounts made up to 31 May 2000 (7 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Full accounts made up to 31 May 2000 (7 pages)
7 June 2000	Return made up to 22/05/00; full list of members (6 pages)
7 June 2000	Return made up to 22/05/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 31 May 1999 (11 pages)
29 February 2000	Full accounts made up to 31 May 1999 (11 pages)
16 May 1999	Return made up to 22/05/99; full list of members (6 pages)
16 May 1999	Return made up to 22/05/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
21 May 1998	Return made up to 22/05/98; full list of members (6 pages)
21 May 1998	Return made up to 22/05/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 31 May 1997 (7 pages)
26 February 1998	Full accounts made up to 31 May 1997 (7 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
15 December 1997	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1997	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 August 1996	Company name changed longtail LIMITED\certificate issued on 09/08/96 (2 pages)
8 August 1996	Company name changed longtail LIMITED\certificate issued on 09/08/96 (2 pages)
22 May 1996	Incorporation (20 pages)
22 May 1996	Incorporation (20 pages)