| Company Name | Barbour All Terrain Tracking Ltd |
|---|---|
| Director | Duncan Graham Charles Barbour |
| Company Status | Active |
| Company Number | 04094435 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Duncan Graham Charles Barbour |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Four Wheel Drive Vehicle Speci |
| Country of Residence | Scotland |
| Correspondence Address | Oaklodge Netherlaw North Berwick EH39 4RF Scotland |
| Secretary Name | Helen Jane Barbour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklodge Netherlaw North Berwick EH39 4RF Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | wildtrackers.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Duncan Graham Charles Barbour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,531 |
| Cash | £11,281 |
| Current Liabilities | £37,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 23 September 2022 | Director's details changed for Mr Duncan Graham Charles Barbour on 23 September 2022 (2 pages) |
| 23 September 2022 | Secretary's details changed for Helen Jane Barbour on 23 September 2022 (1 page) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 3 November 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Registered office address changed from 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 4 April 2019 (1 page) |
| 14 November 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page) |
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages) |
| 27 October 2014 | Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page) |
| 27 October 2014 | Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages) |
| 27 October 2014 | Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 5 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 5 December 2002 | Return made up to 23/10/02; full list of members
|
| 5 December 2002 | Return made up to 23/10/02; full list of members
|
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 21 August 2002 | Registered office changed on 21/08/02 from: ash barn winchester road stroud petersfield hampshire GU32 3PN (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: ash barn winchester road stroud petersfield hampshire GU32 3PN (1 page) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 20 November 2000 | Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2000 | Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2000 | Resolutions
|
| 25 October 2000 | Resolutions
|
| 23 October 2000 | Incorporation (15 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Incorporation (15 pages) |