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HIGGS AND BARKER LIMITED

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

Company details

52 QUAY ROAD, BRIDLINGTON, YORKS, YO16 4HX

HIGGS AND BARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00918619
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.23

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY VERA BARKER / 01/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY VERA BARKER / 01/10/2013
Form type: CH01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.27
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BARKER / 17/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY VERA BARKER / 17/10/2009
Form type: CH01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25

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Company directors and board members:

RICHARD ANTHONY BARKER (current)
Secretary, GARAGE PROPIETOR, 1999.10.31
3 EDEN GARDENS , BEMPTON
YO15 1LP, EAST YORKSHIRE
DOROTHY VERA BARKER (current)
Director, 1991.10.17
39 THE CRAYKE , BRIDLINGTON
YO16 6YP, EAST YORKSHIRE
ENGLAND
RICHARD ANTHONY BARKER (current)
Director, GARAGE PROPIETOR, 2000.01.31
3 EDEN GARDENS , BEMPTON
YO15 1LP, EAST YORKSHIRE
FREDERICK JOHN BARKER (resigned)
Secretary, 1991.10.17 - 1999.10.31
39 THE CRAYKE , BRIDLINGTON
YO16 5YE, EAST YORKSHIRE
FREDERICK JOHN BARKER (resigned)
Director, GARAGE PROPRIETOR, 1991.10.17 - 1999.10.31
39 THE CRAYKE , BRIDLINGTON
YO16 5YE, EAST YORKSHIRE
LEONARD HENRY JARVIS (resigned)
Director, COMPANY ACCOUNTANT, 1999.11.01 - 2000.01.31
5 CALDERDALE CLOSE , BRIDLINGTON
YO16 6FR, NORTH HUMBERSIDE
Date 2012.12.31
Tangible Fixed Assets £ 25
Current Assets £ 642,784
Provisions For Liabilities Charges £ 144
Share Premium Account £ 4,000
Debtors £ 140,926
Shareholder Funds £ 1,739,130
Profit Loss Account Reserve £ 1,240,020
Revaluation Reserve £ 494,110
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,739,274
Net Current Assets Liabilities £ 476,831
Creditors Due Within One Year £ 165,953
Cash Bank In Hand £ 157,148
Stocks Inventory £ 344,710
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to HIGGS AND BARKER ltd.

Information about the Private Limited Company HIGGS AND BARKER 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: 2016.06.17. Reload the data