Company NameBarnard's Jewellers Limited
Company StatusActive
Company Number08744470
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Robert Henry Barnard
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Darren Masters
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameLouise Catherine Barnard
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(3 months, 3 weeks after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Darren Masters
20.00%
Ordinary
1 at £1Darren Masters
20.00%
Ordinary A
1 at £1Louise Catherine Barnard
20.00%
Ordinary C
1 at £1Robert Henry Barnard
20.00%
Ordinary
1 at £1Robert Henry Barnard
20.00%
Ordinary B

Financials

Year2014
Net Worth-£34,475
Current Liabilities£259,995

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
20 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
24 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 October 2021 (3 pages)
24 October 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 October 2020 (3 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
12 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
28 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
18 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016Director's details changed for Mr Darren Masters on 30 September 2016 (2 pages)
8 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
8 November 2016Director's details changed for Mr Darren Masters on 30 September 2016 (2 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 5
(5 pages)
21 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 5
(5 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015Statement of capital following an allotment of shares on 31 October 2014
  • GBP 5
(4 pages)
21 July 2015Statement of capital following an allotment of shares on 31 October 2014
  • GBP 5
(4 pages)
7 November 2014Statement of capital following an allotment of shares on 23 October 2013
  • GBP 4
(3 pages)
7 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
(5 pages)
7 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
(5 pages)
7 November 2014Statement of capital following an allotment of shares on 23 October 2013
  • GBP 4
(3 pages)
14 February 2014Appointment of Louise Catherine Barnard as a director (2 pages)
14 February 2014Appointment of Louise Catherine Barnard as a director (2 pages)
24 October 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 4
(3 pages)
24 October 2013Statement of capital following an allotment of shares on 23 October 2013
  • GBP 4
(3 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
23 October 2013Termination of appointment of Graham Cowan as a director (1 page)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
23 October 2013Appointment of Mr Robert Henry Barnard as a director (2 pages)
23 October 2013Appointment of Mr Darren Masters as a director (2 pages)
23 October 2013Appointment of Mr Robert Henry Barnard as a director (2 pages)
23 October 2013Termination of appointment of Graham Cowan as a director (1 page)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
23 October 2013Appointment of Mr Darren Masters as a director (2 pages)