Company NameJ Barbour And Sons (Manufacturing) Limited
Company StatusActive
Company Number06789832
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 14131Manufacture of other men's outerwear
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Stephen Mitchell Buck
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
Secretary NameMr Stephen Mitchell Buck
NationalityBritish
StatusCurrent
Appointed13 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
Director NameMrs Helen Mary Barbour
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(8 months, 2 weeks after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
Director NameDame Margaret Barbour
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(8 months, 2 weeks after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
Director NameMr Henry Jacob Tavroges
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
Director NameMrs Brenda Readman-Bell
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD

Contact

Websitebarbour.com

Location

Registered AddressSimonside Industrial Estate
South Shields
Tyne And Wear
NE34 9PD
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBede
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1J Barbour & Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,235,420
Current Liabilities£2,729,922

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return18 August 2023 (7 months, 2 weeks ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

28 December 2023Micro company accounts made up to 30 April 2023 (3 pages)
18 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
2 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
14 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
18 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
24 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
23 December 2019Accounts for a small company made up to 30 April 2019 (7 pages)
19 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
7 January 2019Accounts for a small company made up to 30 April 2018 (6 pages)
24 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 December 2017Accounts for a small company made up to 30 April 2017 (5 pages)
20 December 2017Accounts for a small company made up to 30 April 2017 (5 pages)
19 October 2017Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
19 October 2017Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
8 September 2017Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
5 May 2017Director's details changed for Mrs Brenda Readman-Bell on 1 October 2009 (2 pages)
5 May 2017Director's details changed for Mrs Brenda Readman-Bell on 1 October 2009 (2 pages)
24 February 2017Full accounts made up to 30 April 2016 (9 pages)
24 February 2017Full accounts made up to 30 April 2016 (9 pages)
19 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
29 February 2016Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
29 February 2016Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(5 pages)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(5 pages)
14 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
14 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(5 pages)
1 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(5 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(5 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(5 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
30 July 2012Termination of appointment of Henry Tavroges as a director (1 page)
30 July 2012Termination of appointment of Henry Tavroges as a director (1 page)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 May 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
24 May 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
11 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
3 October 2010Accounts for a medium company made up to 31 December 2009 (11 pages)
3 October 2010Accounts for a medium company made up to 31 December 2009 (11 pages)
15 April 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
15 April 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
15 April 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
(2 pages)
15 April 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
15 April 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
17 February 2010Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages)
17 February 2010Appointment of Dame Margaret Barbour as a director (2 pages)
17 February 2010Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page)
17 February 2010Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages)
17 February 2010Appointment of Dame Margaret Barbour as a director (2 pages)
17 February 2010Appointment of Helen Mary Barbour as a director (2 pages)
17 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
17 February 2010Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages)
17 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
17 February 2010Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page)
17 February 2010Appointment of Helen Mary Barbour as a director (2 pages)
17 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
17 February 2010Director's details changed for Stephen Mitchell Buck on 1 October 2009 (2 pages)
17 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
17 February 2010Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Stephen Mitchell Buck on 1 October 2009 (1 page)
17 February 2010Director's details changed for Mr Henry Jacob Tavroges on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Brenda Readman-Bell on 1 October 2009 (2 pages)
13 January 2009Incorporation (22 pages)
13 January 2009Incorporation (22 pages)