South Shields
Tyne And Wear
NE34 9PD
Secretary Name | Mr Stephen Mitchell Buck |
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Nationality | British |
Status | Current |
Appointed | 13 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
Director Name | Mrs Helen Mary Barbour |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
Director Name | Dame Margaret Barbour |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
Director Name | Mr Henry Jacob Tavroges |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(same day as company formation) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
Director Name | Mrs Brenda Readman-Bell |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
Website | barbour.com |
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Registered Address | Simonside Industrial Estate South Shields Tyne And Wear NE34 9PD |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Bede |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | J Barbour & Sons LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,235,420 |
Current Liabilities | £2,729,922 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
28 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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18 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
2 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
14 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
24 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 30 April 2019 (7 pages) |
19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
7 January 2019 | Accounts for a small company made up to 30 April 2018 (6 pages) |
24 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a small company made up to 30 April 2017 (5 pages) |
20 December 2017 | Accounts for a small company made up to 30 April 2017 (5 pages) |
19 October 2017 | Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages) |
8 September 2017 | Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
5 May 2017 | Director's details changed for Mrs Brenda Readman-Bell on 1 October 2009 (2 pages) |
5 May 2017 | Director's details changed for Mrs Brenda Readman-Bell on 1 October 2009 (2 pages) |
24 February 2017 | Full accounts made up to 30 April 2016 (9 pages) |
24 February 2017 | Full accounts made up to 30 April 2016 (9 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
29 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
29 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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14 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
14 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
1 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Termination of appointment of Henry Tavroges as a director (1 page) |
30 July 2012 | Termination of appointment of Henry Tavroges as a director (1 page) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a medium company made up to 31 December 2009 (11 pages) |
3 October 2010 | Accounts for a medium company made up to 31 December 2009 (11 pages) |
15 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
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15 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
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15 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
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15 April 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
15 April 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
17 February 2010 | Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages) |
17 February 2010 | Appointment of Dame Margaret Barbour as a director (2 pages) |
17 February 2010 | Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages) |
17 February 2010 | Appointment of Dame Margaret Barbour as a director (2 pages) |
17 February 2010 | Appointment of Helen Mary Barbour as a director (2 pages) |
17 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages) |
17 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
17 February 2010 | Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page) |
17 February 2010 | Appointment of Helen Mary Barbour as a director (2 pages) |
17 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages) |
17 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
17 February 2010 | Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages) |
13 January 2009 | Incorporation (22 pages) |
13 January 2009 | Incorporation (22 pages) |