| Company Name | Barber & Whale Limited |
|---|---|
| Directors | John Whale and Rebecca Louise Barber |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08894942 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr John Whale |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Whitehall Street South Shields Tyne And Wear NE33 4SU |
| Director Name | Mrs Rebecca Louise Barber |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Whitehall Street South Shields Tyne And Wear NE33 4SU |
Contact
| Website | www.barberandwhale.co.uk |
|---|---|
| Telephone | 0191 5109386 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 9 West Drive Sunderland SR6 7SJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | John Whale 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Barber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £572 |
| Cash | £20,760 |
| Current Liabilities | £28,110 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Charges
| 1 October 2020 | Delivered on: 1 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 October 2020 | Registration of charge 088949420001, created on 1 October 2020 (24 pages) |
|---|---|
| 21 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 16 February 2020 | Director's details changed for Ms Rebecca Barber on 1 April 2019 (2 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 8 April 2019 | Change of details for Miss Rebecca Louise Barber as a person with significant control on 9 December 2017 (2 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 26 March 2018 | Registered office address changed from 56 Fawcett Street Sunderland SR1 1SE to 10 Blandford Street Sunderland SR1 3JP on 26 March 2018 (1 page) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page) |
| 4 December 2016 | Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Mr John Whale on 18 December 2015 (2 pages) |
| 15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Ms Rebecca Barber on 18 December 2015 (2 pages) |
| 15 March 2016 | Director's details changed for Mr John Whale on 18 December 2015 (2 pages) |
| 15 March 2016 | Director's details changed for Ms Rebecca Barber on 18 December 2015 (2 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 March 2015 | Director's details changed for Ms Rebecca Barber on 31 October 2014 (2 pages) |
| 13 March 2015 | Director's details changed for Mr John Whale on 31 October 2014 (2 pages) |
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Director's details changed for Mr John Whale on 31 October 2014 (2 pages) |
| 13 March 2015 | Director's details changed for Ms Rebecca Barber on 31 October 2014 (2 pages) |
| 13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 21 February 2014 | Director's details changed for Ms Rebecca Barber on 14 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr John Whale on 14 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Ms Rebecca Barber on 14 February 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr John Whale on 14 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 57 Fawcett Street Sunderland SR1 1SE England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 57 Fawcett Street Sunderland SR1 1SE England on 19 February 2014 (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|