Barrier Surveillance Systems Limited

Company Name	Barrier Surveillance Systems Limited
Directors	Barry Johnson and Thomas Barry Johnson
Company Status	Active
Company Number	02615284
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Barry Johnson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks West Auckland Road Shildon County Durham DL4 1PY

Director Name	Mr Thomas Barry Johnson
Date of Birth	March 1994 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	01 May 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks West Auckland Road Shildon Durham DL4 1PY

Director Name	David Milligan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	36 Gentle Row Duntocher Dunbartonshire G81 6EN Scotland

Director Name	Mr Anthony Gordon Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 08 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepburn House 13 Victoria Avenue Bishop Auckland DL14 7JH

Secretary Name	David Milligan
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	36 Gentle Row Duntocher Dunbartonshire G81 6EN Scotland

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Secretary Name	Mr Anthony Gordon Graham
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepburn House 13 Victoria Avenue Bishop Auckland DL14 7JH

Director Name	Robert Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 March 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Hedley Court Blyth Northumberland NE24 3JJ

Director Name	Mr Vincent Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2RD

Director Name	Mr Matthew Dobson
Date of Birth	May 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable House Willington Crook DL15 0ET

Contact

Website	www.barriersurveillance.com
Email address	[email protected]
Telephone	01388 772627
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 1 All Saints Industrial Estate Darlington Road Shildon Co. Durham DL4 2RD
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley

Shareholders

343 at £1	A.g. Graham 37.98% Ordinary
343 at £1	Barry Johnson 37.98% Ordinary
214 at £1	Vincent Johnson 23.70% Ordinary
1 at £1	Anthony Graham 0.11% Ordinary A
1 at £1	Barry Johnson 0.11% Ordinary B
1 at £1	Vincent Johnson 0.11% Ordinary C

Financials

Year	2014
Net Worth	£1,180,922
Cash	£262,361
Current Liabilities	£376,932

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

27 March 2009	Delivered on: 28 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 all saints industrial estate shildon durham (site no bt.3005/2) t/no DU159558 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 April 1997	Delivered on: 29 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 77 main street shildon co durham with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. See the mortgage charge document for full details. Outstanding
28 May 1993	Delivered on: 3 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

7 August 2023	Change of details for Barrier Holdings (Ne) Ltd as a person with significant control on 1 August 2023 (2 pages)
7 August 2023	Director's details changed for Mr Barry Johnson on 1 August 2023 (2 pages)
31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (11 pages)
6 July 2023	Confirmation statement made on 29 May 2023 with updates (5 pages)
12 July 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
14 June 2022	Confirmation statement made on 29 May 2022 with updates (5 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
7 July 2021	Confirmation statement made on 29 May 2021 with updates (6 pages)
15 June 2021	Cessation of Barry Johnson as a person with significant control on 30 May 2020 (1 page)
15 June 2021	Change of details for Barrier Holdings (Ne) Ltd as a person with significant control on 30 May 2020 (2 pages)
29 March 2021	Second filing of Confirmation Statement dated 29 May 2020 (9 pages)
9 March 2021	Notification of Barrier Holdings (Ne) Ltd as a person with significant control on 8 May 2020 (2 pages)
30 November 2020	Appointment of Mr Matthew Dobson as a director on 1 May 2020 (2 pages)
30 November 2020	Appointment of Mr Thomas Barry Johnson as a director on 1 May 2020 (2 pages)
14 October 2020	Confirmation statement made on 29 May 2020 with updates (6 pages)
16 September 2020	Registered office address changed from Hilton Road Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EN England to Unit 1 All Saints Industrial Estate Darlington Road Shildon Co. Durham DL4 2rd on 16 September 2020 (1 page)
21 May 2020	Termination of appointment of Anthony Gordon Graham as a director on 8 May 2020 (1 page)
21 May 2020	Termination of appointment of Vincent Johnson as a director on 8 May 2020 (1 page)
21 May 2020	Termination of appointment of Anthony Gordon Graham as a secretary on 7 May 2020 (1 page)
20 February 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
24 January 2020	Change of details for Mr Barry Johnson as a person with significant control on 22 January 2020 (2 pages)
24 January 2020	Registered office address changed from Unit 7 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2rd to Hilton Road Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EN on 24 January 2020 (1 page)
25 June 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
20 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
23 August 2017	Appointment of Mr Vincent Johnson as a director on 30 June 2017 (2 pages)
23 August 2017	Appointment of Mr Vincent Johnson as a director on 30 June 2017 (2 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 July 2017	Notification of Barry Johnson as a person with significant control on 1 June 2016 (2 pages)
11 July 2017	Notification of Barry Johnson as a person with significant control on 1 June 2016 (2 pages)
4 July 2017	Termination of appointment of Vincent Johnson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Vincent Johnson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Robert Taylor as a director on 31 March 2017 (1 page)
4 July 2017	Termination of appointment of Robert Taylor as a director on 31 March 2017 (1 page)
3 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
27 July 2016	Satisfaction of charge 2 in full (1 page)
27 July 2016	Satisfaction of charge 1 in full (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 July 2016	Satisfaction of charge 2 in full (1 page)
27 July 2016	Satisfaction of charge 3 in full (2 pages)
27 July 2016	Satisfaction of charge 1 in full (1 page)
27 July 2016	Satisfaction of charge 3 in full (2 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 903 (9 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 903 (9 pages)
15 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 903 (9 pages)
15 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 903 (9 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 February 2015	Appointment of Mr Vincent Johnson as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Vincent Johnson as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Vincent Johnson as a director on 1 January 2015 (2 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 June 2014	Termination of appointment of Vincent Johnson as a director (1 page)
17 June 2014	Termination of appointment of Vincent Johnson as a director (1 page)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 903 (9 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 903 (9 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 903 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 June 2010	Director's details changed for Anthony Gordon Graham on 28 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Robert Taylor on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert Taylor on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Anthony Gordon Graham on 28 May 2010 (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from 77 main street shildon county durham DL4 1AN (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 77 main street shildon county durham DL4 1AN (1 page)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
13 July 2007	Return made up to 29/05/07; no change of members (8 pages)
13 July 2007	Return made up to 29/05/07; no change of members (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 June 2005	Return made up to 29/05/05; full list of members (8 pages)
6 June 2005	Return made up to 29/05/05; full list of members (8 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
15 May 2004	Return made up to 29/05/04; full list of members (8 pages)
15 May 2004	Return made up to 29/05/04; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 June 2003	Return made up to 29/05/03; full list of members (8 pages)
14 June 2003	Return made up to 29/05/03; full list of members (8 pages)
12 February 2003	Company name changed echo northern LIMITED\certificate issued on 12/02/03 (3 pages)
12 February 2003	Company name changed echo northern LIMITED\certificate issued on 12/02/03 (3 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
24 May 2002	Return made up to 29/05/02; full list of members (8 pages)
24 May 2002	Return made up to 29/05/02; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
18 May 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2000	Return made up to 29/05/00; full list of members (7 pages)
23 May 2000	Return made up to 29/05/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: the stables, fulton court, shildon, co durham. DL4 1LN. (1 page)
1 February 2000	Registered office changed on 01/02/00 from: the stables, fulton court, shildon, co durham. DL4 1LN. (1 page)
20 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
15 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
25 June 1998	Return made up to 29/05/98; full list of members (6 pages)
25 June 1998	Return made up to 29/05/98; full list of members (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
21 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 July 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
23 June 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 July 1991	Memorandum and Articles of Association (9 pages)
11 July 1991	Memorandum and Articles of Association (9 pages)

Barrier Surveillance Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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