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BARKING DEVELOPMENTS COMPANY LIMITED

Learn more about BARKING DEVELOPMENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HOUSE, HARBOROUGH ROAD, MAIDWELL, NORTHAMPTON, NORTHANTS, NN6 9JA

BARKING DEVELOPMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296759
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

Satisfied on 1956.07.24
Outstanding on 1958.08.11
Outstanding on 1962.03.08
Outstanding on 1967.05.05

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MUIRHEAD SANDERS-HEWETT / 31/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SANDERS HEWETT / 31/01/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, FRESH WHARF ESTATE, HIGHBRIDGE ROAD, BARKING ESSEX, IG11 7BP
Form type: 287
Date: 2006.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.08.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.18

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Company directors and board members:

PAUL ROBERT SANDERS HEWETT (current)
Secretary, DIRECTOR, 2006.08.17
THE OLD HOUSE HARBOROUGH ROAD , MAIDWELL
NN6 9JA, NORTHAMPTONSHIRE
PAUL ROBERT SANDERS HEWETT (current)
Director, 2006.01.13
THE OLD HOUSE HARBOROUGH ROAD , MAIDWELL
NN6 9JA, NORTHAMPTONSHIRE
TIMOTHY JOHN MUIRHEAD SANDERS-HEWETT (current)
Director, MANAGER, 1990.03.30
51 STORMONT ROAD , LONDON
SW11 5EJ
TIMOTHY JOHN MUIRHEAD SANDERS-HEWETT (resigned)
Secretary, 1992.02.09 - 2006.08.17
51 STORMONT ROAD , LONDON
SW11 5EJ
ELISABETH ANN DESIREE SANDERS-HEWETT (resigned)
Director, TEACHER, 1995.10.31 - 2006.01.13
16 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
GUY SCOTT SANDERS-HEWETT (resigned)
Director, ENGINEER, 1974.12.31 - 1995.10.31
16 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 67,860 + 0.37 % £ 67,608
Tangible Fixed Assets £ 860 + 41.45 % £ 608
Current Assets £ 105,281 - 3.06 % £ 108,600
Tangible Fixed Assets Depreciation £ 43,961 + 0.3 % £ 43,828
Share Premium Account £ 375 £ 375
Debtors £ 1,017 - 13.52 % £ 1,176
Shareholder Funds £ 164,465 - 1.42 % £ 166,835
Profit Loss Account Reserve £ 156,682 - 1.49 % £ 159,052
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 164,465 - 1.42 % £ 166,835
Total Assets Less Current Liabilities £ 164,465 - 1.42 % £ 166,835
Net Current Assets Liabilities £ 96,605 - 2.64 % £ 99,227
Creditors Due Within One Year £ 8,676 - 7.44 % £ 9,373
Cash Bank In Hand £ 103,814 - 2.54 % £ 106,524
Stocks Inventory £ 450 - 50 % £ 900
Tangible Fixed Assets Cost Or Valuation £ 44,821 + 0.87 % £ 44,436
Investments Fixed Assets £ 67,000 £ 67,000

Companies near to BARKING DEVELOPMENTS COMPANY ltd.

Information about the Private Limited Company BARKING DEVELOPMENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data