Barkers (Northallerton) Limited

Company Name	Barkers (Northallerton) Limited
Company Status	Active
Company Number	00432294
Category	Private Limited Company
Incorporation Date	1 April 1947(77 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Ian David Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(52 years after company formation)
Appointment Duration	25 years
Role	Director Of Retail Store
Country of Residence	England
Correspondence Address	Southfield House Thornton Le Beans Northallerton North Yorkshire DL6 3SF

Director Name	Mr Guy Charles Barker
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(68 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	198/202, High Street Northallerton North Yorkshire DL7 8LP

Secretary Name	Mr Robert Baker
Status	Current
Appointed	25 November 2016(69 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	198/202, High Street Northallerton North Yorkshire DL7 8LP

Director Name	Mr Robert Baker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	198/202, High Street Northallerton North Yorkshire DL7 8LP

Director Name	Charles Leslie Barker
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 1995)
Role	Department Store Director
Correspondence Address	Pasture House Northallerton North Yorkshire DL6 3SG

Director Name	Donald Raper
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 July 2007)
Role	Department Store Director
Correspondence Address	4 Jubilee Gardens Northallerton North Yorkshire DL6 1FB

Director Name	Mr Charles Wilfred Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 09 August 2020)
Role	Department Store Director
Country of Residence	Northallerton
Correspondence Address	Crosby Court Crosby Northallerton North Yorkshire DL6 3SY

Secretary Name	Mr Charles Wilfred Barker
Nationality	British
Status	Resigned
Appointed	30 May 1991(44 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	Northallerton
Correspondence Address	Crosby Court Crosby Northallerton North Yorkshire DL6 3SY

Director Name	Mr John Edward Raper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(46 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 January 2013)
Role	Department Store Director
Country of Residence	England
Correspondence Address	14 Mill Hill Lane Northallerton North Yorkshire DL6 1BB

Contact

Website	www.barkers-northallerton.co.uk/
Telephone	01609 772303
Telephone region	Northallerton

Location

Registered Address	198/202, High Street Northallerton North Yorkshire DL7 8LP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Shareholders

5.8k at £1	Mrs Jean Caroline Gill 6.55% Ordinary
4k at £1	Mrs Dorothy Anne Smirthwaite 4.56% Ordinary
35k at £1	Charles Wilfred Barker 39.88% Ordinary
2k at £1	Simon Raper 2.28% Ordinary
15k at £1	David Boston Barker 17.09% Ordinary
15k at £1	William John Leslie Barker 17.09% Ordinary
9k at £1	John Edward Raper 10.25% Ordinary
1k at £1	Ian David Barker 1.15% Ordinary
1000 at £1	Sally Ann Chapman 1.14% Ordinary

Financials

Year	2014
Turnover	£11,876,746
Net Worth	£18,318,187
Cash	£4,985,795
Current Liabilities	£2,385,315

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

24 October 2023	Full accounts made up to 31 January 2023 (32 pages)
23 October 2023	Second filing of Confirmation Statement dated 30 May 2023 (3 pages)
13 June 2023	Second filing of Confirmation Statement dated 30 May 2022 (3 pages)
7 June 2023	Confirmation statement made on 30 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023 (4 pages)
14 June 2022	Full accounts made up to 31 January 2022 (34 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023. (4 pages)
12 July 2021	Cessation of Charles Wilfred Barker as a person with significant control on 9 July 2021 (1 page)
12 July 2021	Notification of Guy Charles Barker as a person with significant control on 9 July 2021 (2 pages)
28 June 2021	Full accounts made up to 31 January 2021 (32 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
10 November 2020	Appointment of Mr Robert Baker as a director on 1 November 2020 (2 pages)
10 November 2020	Termination of appointment of Charles Wilfred Barker as a director on 9 August 2020 (1 page)
18 August 2020	Full accounts made up to 31 January 2020 (29 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 January 2019 (30 pages)
17 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 January 2018 (30 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 January 2017 (29 pages)
28 June 2017	Full accounts made up to 31 January 2017 (29 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
23 February 2017	Purchase of own shares. (3 pages)
23 February 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 76,770 (6 pages)
23 February 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 76,770 (6 pages)
23 February 2017	Purchase of own shares. (3 pages)
28 November 2016	Appointment of Mr Robert Baker as a secretary on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Charles Wilfred Barker as a secretary on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Robert Baker as a secretary on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Charles Wilfred Barker as a secretary on 25 November 2016 (1 page)
28 June 2016	Accounts for a medium company made up to 30 January 2016 (32 pages)
28 June 2016	Accounts for a medium company made up to 30 January 2016 (32 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 87,770 (8 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 87,770 (8 pages)
7 July 2015	Appointment of Mr Guy Charles Barker as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Mr Guy Charles Barker as a director on 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 87,770 (7 pages)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 87,770 (7 pages)
22 June 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
22 June 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
30 December 2014	Auditor's resignation (1 page)
30 December 2014	Auditor's resignation (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
1 July 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
1 July 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 87,770 (7 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 87,770 (7 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
3 July 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
3 July 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
27 June 2013	Cancellation of shares. Statement of capital on 27 June 2013 GBP 87,770 (4 pages)
27 June 2013	Cancellation of shares. Statement of capital on 27 June 2013 GBP 87,770 (4 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
6 February 2013	Termination of appointment of John Raper as a director (2 pages)
6 February 2013	Termination of appointment of John Raper as a director (2 pages)
30 January 2013	Purchase of own shares. (3 pages)
30 January 2013	Purchase of own shares. (3 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 87,795 (4 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 87,795 (4 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 91,520 (4 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 91,520 (4 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 GBP 91,520 (4 pages)
19 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2012	Accounts for a medium company made up to 31 January 2012 (17 pages)
4 July 2012	Accounts for a medium company made up to 31 January 2012 (17 pages)
2 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Purchase of own shares. (3 pages)
30 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2012	Cancellation of shares. Statement of capital on 30 April 2012 GBP 95,270 (4 pages)
30 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2012	Cancellation of shares. Statement of capital on 30 April 2012 GBP 95,270 (4 pages)
1 August 2011	Full accounts made up to 31 January 2011 (18 pages)
1 August 2011	Full accounts made up to 31 January 2011 (18 pages)
20 June 2011	Director's details changed for John Edward Raper on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Director's details changed for John Edward Raper on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for John Edward Raper on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Register(s) moved to registered inspection location (1 page)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 July 2010	Full accounts made up to 31 January 2010 (17 pages)
28 July 2010	Full accounts made up to 31 January 2010 (17 pages)
22 June 2010	Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for John Edward Raper on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for John Edward Raper on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
22 June 2010	Director's details changed for Mr Ian David Barker on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for John Edward Raper on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Charles Wilfred Barker on 1 January 2010 (2 pages)
25 June 2009	Full accounts made up to 31 January 2009 (19 pages)
25 June 2009	Full accounts made up to 31 January 2009 (19 pages)
2 June 2009	Return made up to 30/05/09; full list of members (7 pages)
2 June 2009	Return made up to 30/05/09; full list of members (7 pages)
4 September 2008	Full accounts made up to 31 January 2008 (19 pages)
4 September 2008	Full accounts made up to 31 January 2008 (19 pages)
24 June 2008	Director's change of particulars / ian barker / 01/06/2008 (2 pages)
24 June 2008	Return made up to 30/05/08; full list of members (8 pages)
24 June 2008	Director's change of particulars / ian barker / 01/06/2008 (2 pages)
24 June 2008	Return made up to 30/05/08; full list of members (8 pages)
20 August 2007	Full accounts made up to 31 January 2007 (19 pages)
20 August 2007	Full accounts made up to 31 January 2007 (19 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
19 June 2007	Return made up to 30/05/07; full list of members (5 pages)
19 June 2007	Return made up to 30/05/07; full list of members (5 pages)
27 July 2006	Resolutions RES13 ‐ Dir bonus 21/06/06 (1 page)
27 July 2006	Resolutions RES13 ‐ Dir bonus 21/06/06 (1 page)
19 June 2006	Return made up to 30/05/06; full list of members (5 pages)
19 June 2006	Return made up to 30/05/06; full list of members (5 pages)
24 May 2006	Full accounts made up to 31 January 2006 (18 pages)
24 May 2006	Full accounts made up to 31 January 2006 (18 pages)
31 October 2005	Full accounts made up to 31 January 2005 (16 pages)
31 October 2005	Full accounts made up to 31 January 2005 (16 pages)
8 June 2005	Return made up to 30/05/05; full list of members (5 pages)
8 June 2005	Return made up to 30/05/05; full list of members (5 pages)
21 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
4 May 2004	Full accounts made up to 31 January 2004 (20 pages)
4 May 2004	Full accounts made up to 31 January 2004 (20 pages)
23 June 2003	Return made up to 30/05/03; full list of members (11 pages)
23 June 2003	Return made up to 30/05/03; full list of members (11 pages)
10 April 2003	Full accounts made up to 31 January 2003 (20 pages)
10 April 2003	Full accounts made up to 31 January 2003 (20 pages)
29 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2002	Full accounts made up to 31 January 2002 (19 pages)
30 April 2002	Full accounts made up to 31 January 2002 (19 pages)
24 December 2001	Return made up to 30/05/01; full list of members; amend (10 pages)
24 December 2001	Return made up to 30/05/01; full list of members; amend (10 pages)
7 December 2001	Auditor's resignation (4 pages)
7 December 2001	Auditor's resignation (4 pages)
4 December 2001	Full accounts made up to 31 January 2001 (18 pages)
4 December 2001	Full accounts made up to 31 January 2001 (18 pages)
16 July 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 July 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
29 June 2000	Return made up to 30/05/00; full list of members (10 pages)
29 June 2000	Return made up to 30/05/00; full list of members (10 pages)
9 May 2000	Full accounts made up to 31 January 2000 (17 pages)
9 May 2000	Full accounts made up to 31 January 2000 (17 pages)
22 June 1999	Return made up to 30/05/99; no change of members (4 pages)
22 June 1999	Return made up to 30/05/99; no change of members (4 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 April 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 January 1999 (18 pages)
14 April 1999	Full accounts made up to 31 January 1999 (18 pages)
16 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1998	Return made up to 30/05/98; full list of members (6 pages)
31 May 1998	Return made up to 30/05/98; full list of members (6 pages)
15 April 1998	Full accounts made up to 31 January 1998 (19 pages)
15 April 1998	Full accounts made up to 31 January 1998 (19 pages)
9 January 1998	Location of register of members (1 page)
9 January 1998	Location of register of members (1 page)
9 June 1997	Return made up to 30/05/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1997	Return made up to 30/05/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1997	Full accounts made up to 31 January 1997 (19 pages)
9 April 1997	Full accounts made up to 31 January 1997 (19 pages)
20 June 1996	Return made up to 30/05/96; change of members 363(288) ‐ Director resigned (6 pages)
20 June 1996	Return made up to 30/05/96; change of members 363(288) ‐ Director resigned (6 pages)
12 April 1996	Full accounts made up to 31 January 1996 (18 pages)
12 April 1996	Full accounts made up to 31 January 1996 (18 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (18 pages)
5 May 1995	Memorandum and Articles of Association (44 pages)
5 May 1995	Memorandum and Articles of Association (44 pages)
5 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (18 pages)
19 April 1995	Full accounts made up to 31 January 1995 (18 pages)
19 April 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 June 1994	Full accounts made up to 31 January 1994 (18 pages)
24 June 1994	Full accounts made up to 31 January 1994 (18 pages)
14 April 1994	New director appointed (2 pages)
14 April 1994	New director appointed (2 pages)
24 June 1993	Return made up to 30/05/93; full list of members (6 pages)
24 June 1993	Return made up to 30/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 May 1993	Full accounts made up to 31 January 1993 (18 pages)
21 May 1993	Full accounts made up to 31 January 1993 (18 pages)
4 May 1989	Full accounts made up to 30 September 1988 (10 pages)
4 May 1989	Full accounts made up to 30 September 1988 (10 pages)
7 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1988	Full accounts made up to 30 September 1987 (11 pages)
11 May 1988	Full accounts made up to 30 September 1987 (11 pages)
17 February 1988	Full accounts made up to 30 September 1986 (11 pages)
17 February 1988	Full accounts made up to 30 September 1986 (11 pages)
15 October 1947	Dir / sec appoint / resign (2 pages)
15 October 1947	Dir / sec appoint / resign (2 pages)

Barkers (Northallerton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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