Barrier Fire Protection Limited

Company Name	Barrier Fire Protection Limited
Company Status	Active
Company Number	03672680
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Name	Barrier East Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Edward Nightingale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bonnivard Gardens Seghill Northumberland NE23 7EG

Director Name	Mr Anthony Patrick Spoors
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Terrace Walker Newcastle Upon Tyne NE6 3UT

Director Name	Mr David Shaw
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE

Director Name	Mrs Eleanor Bowles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE

Director Name	Mr David Allan Alderson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(22 years after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE

Secretary Name	Mr Anthony Patrick Spoors
Status	Current
Appointed	04 March 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Secretary Name	Eleanor Bowles
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Stephen Donald May
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 6 months after company formation)
Appointment Duration	12 years (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rington Court Tynemouth Tyne & Wear NE30 4EE

Secretary Name	The Estate Of Robert Charles Freeman Bowles
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Contact

Website	www.barrierfireprotection.com/
Telephone	0191 2620510
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Barrier Group LTD 99.00% Ordinary
1 at £1	Anthony Patrick Spoors 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,530,711
Cash	£380,857
Current Liabilities	£1,267,726

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
22 November 2023	Director's details changed for Mrs Eleanor Bowles on 22 November 2023 (2 pages)
3 April 2023	Accounts for a small company made up to 31 October 2022 (9 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
6 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
4 March 2022	Appointment of Mr Anthony Patrick Spoors as a secretary on 4 March 2022 (2 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
29 March 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
23 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 March 2021	Memorandum and Articles of Association (24 pages)
23 March 2021	Change of share class name or designation (2 pages)
14 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
2 December 2020	Appointment of Mr David Allan Alderson as a director on 1 December 2020 (2 pages)
19 October 2020	Director's details changed for David Shaw on 19 October 2020 (2 pages)
17 September 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
28 May 2020	Appointment of Mrs Eleanor Bowles as a director on 28 May 2020 (2 pages)
27 May 2020	Termination of appointment of Robert Charles Freeman Bowles as a secretary on 2 April 2020 (1 page)
27 May 2020	Termination of appointment of Robert Charles Freeman Bowles as a director on 2 April 2020 (1 page)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
12 October 2019	Amended accounts for a small company made up to 31 October 2018 (13 pages)
2 April 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
5 July 2018	Termination of appointment of Stephen Donald May as a director on 4 July 2018 (1 page)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (20 pages)
7 August 2017	Full accounts made up to 31 October 2016 (20 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
9 December 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
9 December 2016	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
5 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
16 October 2015	Appointment of David Shaw as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of David Shaw as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of David Shaw as a director on 7 October 2015 (2 pages)
10 August 2015	Appointment of Mr Anthony Patrick Spoors as a director on 22 May 2015 (2 pages)
10 August 2015	Appointment of Mr Anthony Patrick Spoors as a director on 22 May 2015 (2 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (7 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 December 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 December 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Alan Edward Nightingle on 23 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Director's details changed for Alan Edward Nightingle on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Stephen Donald May on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Donald May on 23 December 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 January 2007	Return made up to 24/11/06; full list of members (3 pages)
4 January 2007	Return made up to 24/11/06; full list of members (3 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Ad 08/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2006	Ad 08/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
21 June 2006	Company name changed barrier east LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed barrier east LIMITED\certificate issued on 21/06/06 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 December 2005	Return made up to 24/11/05; full list of members (2 pages)
2 December 2005	Return made up to 24/11/05; full list of members (2 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 December 2004	Return made up to 24/11/04; full list of members (6 pages)
16 December 2004	Return made up to 24/11/04; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
5 July 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
24 November 1998	Incorporation (18 pages)
24 November 1998	Incorporation (18 pages)

Barrier Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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