| Company Name | P. And B. Barker Limited |
|---|---|
| Directors | Bridget Faith Barker and Philip Charles Barker |
| Company Status | Active |
| Company Number | 03424487 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Bridget Faith Barker |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bewley Street London SW19 1XD |
| Director Name | Mr Philip Charles Barker |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bewley Street London SW19 1XD |
| Secretary Name | Mr Christopher Rendle Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Sales/Administrator |
| Correspondence Address | 34 Bredon Road Croydon Surrey CR0 6JH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,402 |
| Cash | £19,296 |
| Current Liabilities | £10,307 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 27 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 8 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 1 May 2020 | Amended total exemption full accounts made up to 31 August 2018 (9 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 28 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 24 July 2018 | Amended total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 8 July 2015 | Amended total exemption full accounts made up to 31 August 2014 (13 pages) |
| 8 July 2015 | Amended total exemption full accounts made up to 31 August 2014 (13 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Termination of appointment of Christopher Campbell as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Christopher Campbell as a secretary (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Philip Charles Barker on 26 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Bridget Faith Barker on 26 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Bridget Faith Barker on 26 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Philip Charles Barker on 26 August 2010 (2 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 30 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 18 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 16 May 2006 | Return made up to 26/08/05; full list of members (7 pages) |
| 16 May 2006 | Return made up to 26/08/05; full list of members (7 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: vulcan house restmor way hackbridge surrey SM6 7AH (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: vulcan house restmor way hackbridge surrey SM6 7AH (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 7 September 2004 | Return made up to 26/08/04; full list of members
|
| 7 September 2004 | Return made up to 26/08/04; full list of members
|
| 28 September 2003 | Return made up to 26/08/03; full list of members
|
| 28 September 2003 | Return made up to 26/08/03; full list of members
|
| 21 September 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 21 September 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 30 October 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 7 November 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 18 June 2001 | Return made up to 26/08/00; full list of members (6 pages) |
| 18 June 2001 | Return made up to 26/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 17 November 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 17 November 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 13 September 1999 | Return made up to 26/08/99; no change of members (6 pages) |
| 13 September 1999 | Return made up to 26/08/99; no change of members (6 pages) |
| 3 December 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Incorporation (16 pages) |
| 26 August 1997 | Incorporation (16 pages) |