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S.BARBER & CO. (SHOPFITTINGS) LIMITED

Learn more about S.BARBER & CO. (SHOPFITTINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU

S.BARBER & CO. (SHOPFITTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00655208
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.04
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, BANGOR TCE, WHITEHALL RD, LEEDS, W. YORKS, LS12 5PS
Form type: AD01
Date: 2016.04.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.26
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 2202
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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SECRETARY APPOINTED MRS SARAH ELIZABETH MILNER
Form type: AP03
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN MAYBANK
Form type: TM02
Date: 2010.08.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN MAYBANK
Form type: TM01
Date: 2010.08.30
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2010
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES13
Document description: SECTION 175 AUTHORISED 26/03/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
£2.95
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAYBANK / 19/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAYBANK / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MAYBANK / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH MAYBANK / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18

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Company directors and board members:

SARAH ELIZABETH MILNER (dissolve)
Secretary, 2010.08.21
BANGOR TERRACE WHITEHALL ROAD , LEEDS
LS12 5PS, WEST YORKSHIRE
ELIZABETH MAYBANK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20
BANGOR TERRACE WHITEHALL ROAD , LEEDS
LS12 5PS, WEST YORKSHIRE
ENGLAND
GARY KEITH MAYBANK (dissolve)
Director, 1991.08.20
BANGOR TERRACE WHITEHALL ROAD , LEEDS
LS12 5PS, WEST YORKSHIRE
ENGLAND
COLIN MAYBANK (dissolve)
Secretary, 1991.08.20 - 2010.08.21
BANGOR TERRACE WHITEHALL ROAD , LEEDS
LS12 5PS, WEST YORKSHIRE
ENGLAND
COLIN MAYBANK (dissolve)
Director, 1991.08.20 - 2010.08.21
BANGOR TERRACE WHITEHALL ROAD , LEEDS
LS12 5PS, WEST YORKSHIRE
ENGLAND
Date 2015.06.30
Tangible Fixed Assets £ 50,662
Current Assets £ 849,438
Tangible Fixed Assets Depreciation £ 115,603
Provisions For Liabilities Charges £ 5,984
Debtors £ 154,561
Shareholder Funds £ 701,516
Profit Loss Account Reserve £ 699,314
Called Up Share Capital £ 2,202
Net Assets Liabilities Including Pension Asset Liability £ 701,516
Total Assets Less Current Liabilities £ 707,500
Net Current Assets Liabilities £ 656,838
Creditors Due Within One Year £ 192,600
Cash Bank In Hand £ 692,677
Stocks Inventory £ 2,200
Share Capital Allotted Called Up Paid £ 2,202
Number Shares Allotted £ 2,202
Tangible Fixed Assets Disposals £ 30,495
Tangible Fixed Assets Additions £ 39,825
Tangible Fixed Assets Cost Or Valuation £ 172,825
Tangible Fixed Assets Depreciation Charged In Period £ 16,112
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,342

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Information about the Private Limited Company S.BARBER & CO. (SHOPFITTINGS) 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: 2016.05.25. Reload the data