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P. BARRON & SON LIMITED

Learn more about P. BARRON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MEOLSGATE AVENUE, TARLETON, PRESTON, LANCASHIRE, PR4 6BL

P. BARRON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00831242
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.15
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company P. BARRON & SON LIMITED is a Private Limited Company, registration number 00831242, established in United Kingdom on the 15. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 1 MEOLSGATE AVENUE, TARLETON, PRESTON, LANCASHIRE, PR4 6BL. Business of the company P. BARRON & SON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.14. We do not have any information about the company P. BARRON & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.16

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BARRON / 10/05/2011
Form type: CH01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BARRON / 10/05/2011
Form type: CH03
Date: 2011.07.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BARRON / 01/01/2010
Form type: CH01
Date: 2010.06.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BARRON
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED MRS JOANNE BARRON
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELAGH BARRON
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SHELAGH BARRON
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MR DANIEL BARRON
Form type: 288a
Date: 2008.06.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17

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Company directors and board members:

JOANNE BARRON (current)
Secretary, 2009.06.30
40 HESKETH LANE TARLETON , PRESTON
PR4 6AQ, LANCASHIRE
DANIEL BARRON (current)
Director, BUILDER, 2007.11.30
40 HESKETH LANE TARLETON , PRESTON
PR4 6AQ, LANCASHIRE
SHELAGH WINIFRED BARRON (resigned)
Secretary, COMPANY SECRETARY, 1991.05.14 - 2009.06.30
1 MEOLSGATE AVENUE TARLETON , PRESTON
PR4 6BL, LANCASHIRE
KENNETH BARRON (resigned)
Director, BUILDER, 1991.05.14 - 2009.06.30
1 MEOLSGATE AVENUE TARLETON , PRESTON
PR4 6BL, LANCASHIRE
SHELAGH WINIFRED BARRON (resigned)
Director, COMPANY SECRETARY, 2006.12.09 - 2009.06.30
1 MEOLSGATE AVENUE TARLETON , PRESTON
PR4 6BL, LANCASHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,231 - 17.22 % £ 1,487
Tangible Fixed Assets £ 1,231 - 17.22 % £ 1,487
Current Assets £ 17,606 - 50.6 % £ 35,640
Tangible Fixed Assets Depreciation £ 16,049 + 1.62 % £ 15,793
Provisions For Liabilities Charges £ 172 + 33.33 % £ 129
Debtors £ 16,244 - 43.11 % £ 28,552
Shareholder Funds £ 10,658 + 1.64 % £ 10,486
Profit Loss Account Reserve £ 7,658 + 2.3 % £ 7,486
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 10,658 + 1.64 % £ 10,486
Total Assets Less Current Liabilities £ 10,830 + 2.03 % £ 10,615
Net Current Assets Liabilities £ 9,599 + 5.16 % £ 9,128
Creditors Due Within One Year £ 8,007 - 69.8 % £ 26,512
Cash Bank In Hand £ 862 - 85.84 % £ 6,088
Stocks Inventory £ 500 - 50 % £ 1,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 17,280 £ 17,280

Information about the Private Limited Company P. BARRON & SON 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: 2016.06.08. Reload the data