Company NameThe Barefoot Experts Limited
DirectorStephen Anthony Newman
Company StatusActive
Company Number08272383
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 6 months ago)
Previous NameAllbritain C To C Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Stephen Anthony Newman
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorneloe House 25 Barbourne Road
Worcester
Worcestershire
WR1 1RU
Director NameMr Gavin Lee Cleare
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2017(4 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Parsonage Lane
Enfield
London
EN1 3UJ

Location

Registered Address3 Wetherley North Hill
London
N6 4DP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1 at £1Stephen Anthony Newman
100.00%
Ordinary

Financials

Year2014
Net Worth£314
Cash£854
Current Liabilities£21,471

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 October 2023 (6 months, 1 week ago)
Next Return Due14 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
18 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
24 December 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
14 December 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 October 2021Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 3 Wetherley North Hill London N6 4DP on 20 October 2021 (1 page)
16 March 2021Director's details changed for Mr Stephen Anthony Newman on 16 March 2021 (2 pages)
16 March 2021Change of details for Mr Stephen Anthony Newman as a person with significant control on 16 March 2021 (2 pages)
1 March 2021Unaudited abridged accounts made up to 31 October 2020 (7 pages)
15 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 March 2020Unaudited abridged accounts made up to 31 October 2019 (7 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 April 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
29 August 2017Cessation of A Person with Significant Control as a person with significant control on 1 August 2017 (1 page)
29 August 2017Cessation of Cessation of a Person with Significant Control as a person with significant control on 29 August 2017 (1 page)
25 August 2017Termination of appointment of Gavin Lee Cleare as a director on 1 August 2017 (1 page)
25 August 2017Termination of appointment of Gavin Lee Cleare as a director on 1 August 2017 (1 page)
25 August 2017Change of details for Mr Stephen Anthony Newman as a person with significant control on 2 August 2017 (2 pages)
25 August 2017Change of details for Mr Stephen Anthony Newman as a person with significant control on 2 August 2017 (2 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 April 2017Appointment of Mr Gavin Lee Cleare as a director on 7 March 2017 (2 pages)
7 April 2017Statement of capital following an allotment of shares on 7 March 2017
  • GBP 10
(3 pages)
7 April 2017Statement of capital following an allotment of shares on 7 March 2017
  • GBP 10
(3 pages)
7 April 2017Appointment of Mr Gavin Lee Cleare as a director on 7 March 2017 (2 pages)
8 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27
(2 pages)
8 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27
(2 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
19 October 2016Change of name notice (2 pages)
19 October 2016Change of name notice (2 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 April 2014Director's details changed for Mr Stephen Anthony Newman on 15 April 2014 (2 pages)
28 April 2014Director's details changed for Mr Stephen Anthony Newman on 15 April 2014 (2 pages)
18 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)