Company NameBarbour All Terrain Tracking Ltd
DirectorDuncan Graham Charles Barbour
Company StatusActive
Company Number04094435
CategoryPrivate Limited Company
Incorporation Date23 October 2000(20 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr Duncan Graham Charles Barbour
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2000(same day as company formation)
RoleFour Wheel Drive Vehicle Speci
Country of ResidenceScotland
Correspondence Address8 Green Apron Park
North Berwick
East Lothian
EH39 4RE
Scotland
Secretary NameHelen Jane Barbour
NationalityBritish
StatusCurrent
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Green Apron Park
North Berwick
East Lothian
EH39 4RE
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewildtrackers.com
Email address[email protected]

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Duncan Graham Charles Barbour
100.00%
Ordinary

Financials

Year2014
Net Worth£5,531
Cash£11,281
Current Liabilities£37,385

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 October 2020 (8 months ago)
Next Return Due6 November 2021 (4 months, 1 week from now)

Filing History

3 November 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
19 May 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
6 November 2019Confirmation statement made on 23 October 2019 with updates (4 pages)
4 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019Registered 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 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
14 November 2018Confirmation statement made on 23 October 2018 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (10 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (10 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page)
27 October 2014Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages)
27 October 2014Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page)
27 October 2014Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages)
27 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Secretary's details changed for Helen Jane Barbour on 1 July 2014 (1 page)
27 October 2014Director's details changed for Duncan Graham Charles Barbour on 1 July 2014 (2 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Duncan Graham Charles Barbour on 1 October 2009 (2 pages)
13 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 November 2008Return made up to 23/10/08; full list of members (3 pages)
3 November 2008Return made up to 23/10/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008Return made up to 23/10/07; full list of members (2 pages)
7 February 2008Return made up to 23/10/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 November 2006Return made up to 23/10/06; full list of members (2 pages)
15 November 2006Return made up to 23/10/06; full list of members (2 pages)
18 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 November 2005Return made up to 23/10/05; full list of members (2 pages)
4 November 2005Return made up to 23/10/05; full list of members (2 pages)
25 April 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
25 April 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
9 November 2004Return made up to 23/10/04; full list of members (6 pages)
9 November 2004Return made up to 23/10/04; full list of members (6 pages)
1 June 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
1 June 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
5 November 2003Return made up to 23/10/03; full list of members (6 pages)
5 November 2003Return made up to 23/10/03; full list of members (6 pages)
27 August 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
27 August 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
5 December 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
27 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
21 August 2002Registered office changed on 21/08/02 from: ash barn winchester road stroud petersfield hampshire GU32 3PN (1 page)
21 August 2002Registered office changed on 21/08/02 from: ash barn winchester road stroud petersfield hampshire GU32 3PN (1 page)
9 November 2001Return made up to 23/10/01; full list of members (6 pages)
9 November 2001Return made up to 23/10/01; full list of members (6 pages)
20 November 2000Ad 23/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 November 2000Ad 23/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Incorporation (15 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Incorporation (15 pages)