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BERNARD BARTON LIMITED

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

Company details

BRUNSWICK WORKS, ALBION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3HB

BERNARD BARTON LIMITED on the map

Company type: Private Limited Company
Company number: 00339515
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.22
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATLOW
Form type: TM01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACK LESLIE WILLIAM MATLOW / 01/10/2014
Form type: CH01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAWNE COOPER
Form type: TM01
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MATLOW / 28/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.12

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Company directors and board members:

IAN WALKER (current)
Secretary, 2001.04.23
BYWAYS 18 CHURCH LANE SCHOLAR GREEN , CHESHIRE
ST7 3QQ
ERICA MATLOW (current)
Director, UNIVERSITY LECTURER, 1995.06.26
ROXANA FRIARY ISLAND OLD FERRY DRIVE WRAYSBURY , STAINES
TW19 5JS, MIDDLESEX
TREVOR JACK LESLIE WILLIAM MATLOW (current)
Director, MANUFACTURING CONFECTIONER, 1991.03.28
BRUNSWICK WORKS ALBION ROAD, NEW MILLS , HIGH PEAK
SK22 3HB, DERBYSHIRE
PHOEBE MATLOW (resigned)
Secretary, 1991.03.28 - 1995.06.30
47 LONDON HOUSE AVENUE ROAD , LONDON
W8 7PX
NEIL SHIRLEY MENZIES (resigned)
Secretary, 1995.06.30 - 2001.04.23
4 OAKDENE ROAD MARPLE , STOCKPORT
SK6 6PJ, CHESHIRE
DAWNE JACQUELINE COOPER (resigned)
Director, COMPANY DIRECTOR, 1995.06.26 - 2014.05.31
35 WEST HILL PARK , LONDON
N6 6ND
ADRIAN CHARLES MATLOW (resigned)
Director, MANUFACTURING CONFECTIONER, 1991.03.28 - 2015.02.07
SANDYLEA 24 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
Date 2013.03.31
Current Assets £ 2,770
Shareholder Funds £ 2,770
Profit Loss Account Reserve £ 3,230
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 2,770
Total Assets Less Current Liabilities £ 2,770
Net Current Assets Liabilities £ 2,770
Cash Bank In Hand £ 2,770
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 6,000

Companies near to BERNARD BARTON ltd.

  • PABLO LIMITED - BRUNSWICK WORKS, ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3HB

Information about the Private Limited Company BERNARD BARTON 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: 2016.04.27. Reload the data