Company NameD Barker Services Ltd
DirectorsDerek Joseph Barker and Laura Anne Paddon
Company StatusActive
Company Number08059990
CategoryPrivate Limited Company
Incorporation Date8 May 2012(12 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameDerek Joseph Barker
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleWelder/ Inspector
Country of ResidenceUnited Kingdom
Correspondence Address6 Baker Close
Hartlepool
TS27 3PA
Director NameMiss Laura Anne Paddon
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hart Pastures
Hart
Hartlepool
TS27 3AQ
Secretary NameMiss Lisa Marie William
StatusResigned
Appointed01 June 2013(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2015)
RoleCompany Director
Correspondence Address6 Baker Close
Hartlepool
Cleveland
TS27 3PA

Location

Registered Address1 Hart Pastures
Hart
Hartlepool
TS27 3AQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHart
WardHart
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Derek Barker
100.00%
Ordinary

Financials

Year2014
Net Worth£3,418
Cash£34,473
Current Liabilities£57,206

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 March 2024 (2 months ago)
Next Return Due20 March 2025 (10 months, 2 weeks from now)

Filing History

13 June 2023Compulsory strike-off action has been discontinued (1 page)
12 June 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
10 June 2023Compulsory strike-off action has been suspended (1 page)
23 May 2023First Gazette notice for compulsory strike-off (1 page)
27 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
8 June 2022Compulsory strike-off action has been discontinued (1 page)
7 June 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
1 June 2022Compulsory strike-off action has been suspended (1 page)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
22 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
4 March 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
31 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
8 September 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
14 March 2020Appointment of Mrs Laura Anne Paddon as a director on 1 March 2020 (2 pages)
29 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
3 July 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
10 January 2019Notification of Derek Joseph Barker as a person with significant control on 1 January 2019 (2 pages)
21 June 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 February 2018Registered office address changed from 6 Baker Close Hartlepool TS27 3PA to 1 Hart Pastures Hart Hartlepool TS27 3AQ on 22 February 2018 (1 page)
21 December 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
17 September 2017Confirmation statement made on 8 May 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 8 May 2017 with no updates (3 pages)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
(6 pages)
3 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
(6 pages)
30 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 July 2015Termination of appointment of Lisa Marie William as a secretary on 1 January 2015 (1 page)
10 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Termination of appointment of Lisa Marie William as a secretary on 1 January 2015 (1 page)
10 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Termination of appointment of Lisa Marie William as a secretary on 1 January 2015 (1 page)
14 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014Appointment of Miss Lisa Marie William as a secretary (2 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Appointment of Miss Lisa Marie William as a secretary (2 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)