Barrier Group Limited

Company Name	Barrier Group Limited
Company Status	Active
Company Number	03673848
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Bonnivard Gardens Seghill Cramlington Northumberland NE23 7EG

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	Spenside Farm High Spen Rowlands Gill Tyne And Wear NE39 2EU

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

Director Name	Mr Paul Arthur Nightingale
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(25 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
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	25 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	25 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	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Eleanor Bowles
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Contact

Website	bariergroup.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

76 at £1	Robert Charles Freeman Bowles 76.00% Ordinary
24 at £1	Alan Edward Nightingale 24.00% Ordinary

Financials

Year	2014
Turnover	£8,915,151
Gross Profit	£1,548,747
Net Worth	£1,058,250
Cash	£1,215,160
Current Liabilities	£3,977,071

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	Group
Accounts Year End	31 October

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

29 November 2023	Second filing of Confirmation Statement dated 16 February 2023 (3 pages)
16 November 2023	Memorandum and Articles of Association (18 pages)
29 August 2023	Resolutions RES13 ‐ Company business/share transfers 21/10/2022 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2023	Group of companies' accounts made up to 31 October 2022 (30 pages)
21 February 2023	Confirmation statement made on 16 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023 (4 pages)
21 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
19 July 2022	Group of companies' accounts made up to 31 October 2021 (31 pages)
16 February 2022	Notification of Alan Edward Nightingale as a person with significant control on 25 August 2021 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
15 October 2021	15/10/21 Statement of Capital gbp 6841 (5 pages)
22 April 2021	Group of companies' accounts made up to 31 October 2020 (26 pages)
21 January 2021	Resolutions RES13 ‐ Share transfer 31/10/2020 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2021	Change of details for Mr Robert Charles Freeman Bowles as a person with significant control on 2 April 2020 (2 pages)
7 January 2021	Confirmation statement made on 25 November 2020 with updates (5 pages)
18 December 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 6,841 (3 pages)
2 December 2020	Appointment of Mr David Allan Alderson as a director on 1 December 2020 (2 pages)
2 December 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 4,447 (3 pages)
26 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 31/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 November 2020	Sub-division of shares on 31 October 2020 (4 pages)
23 September 2020	Group of companies' accounts made up to 31 October 2019 (26 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 director on 2 April 2020 (1 page)
4 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
27 June 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 300 (3 pages)
8 April 2019	Group of companies' accounts made up to 31 October 2018 (25 pages)
14 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 August 2018	Group of companies' accounts made up to 31 October 2017 (27 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
9 December 2016	Confirmation statement made on 25 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	Confirmation statement made on 25 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)
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)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
10 August 2015	Termination of appointment of Eleanor Bowles as a secretary on 24 July 2015 (1 page)
10 August 2015	Termination of appointment of Eleanor Bowles as a secretary on 24 July 2015 (1 page)
5 August 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
5 August 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
17 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
4 December 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (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	Annual return made up to 25 November 2010 with a full list of shareholders (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)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 25/11/08; full list of members (4 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 January 2007	Return made up to 25/11/06; full list of members (3 pages)
19 January 2007	Return made up to 25/11/06; full list of members (3 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)
26 July 2006	New director appointed (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
2 December 2005	Return made up to 25/11/05; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 25/11/05; full list of members (2 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 December 2004	Return made up to 25/11/04; full list of members (6 pages)
16 December 2004	Return made up to 25/11/04; full list of members (6 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
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 25/11/02; full list of members (6 pages)
5 December 2002	Return made up to 25/11/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
24 December 2001	Return made up to 25/11/01; full list of members (6 pages)
24 December 2001	Return made up to 25/11/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Full accounts made up to 31 October 1999 (6 pages)
4 April 2000	Full accounts made up to 31 October 1999 (6 pages)
14 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
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 director appointed (2 pages)
1 December 1998	Secretary 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	Secretary resigned (1 page)
25 November 1998	Incorporation (18 pages)
25 November 1998	Incorporation (18 pages)

Barrier Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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