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A.O.BARBER LIMITED

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

Company details

1/3 SANDGATE,, BERWICK UPON TWEED, TD15 1EW

A.O.BARBER LIMITED on the map

Company type: Private Limited Company
Company number: 01013398
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.01.19
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 60000
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 1/3 SANDGATE,, BERWICK UPON TWEED, TD15 1EW
Form type: AD01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BARBER / 19/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY SUSAN BARBER / 19/01/2016
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DOUGLAS BARBER / 19/01/2016
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY SUSAN BARBER / 19/01/2016
Form type: CH03
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
Form type: 225
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10

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Company directors and board members:

ROSEMARY SUSAN BARBER (current)
Secretary, 2006.11.04
NEWHAM HALL NEWHAM HALL , CHATHILL
NE67 5JZ, NORTHUMBERLAND
ANTHONY JOHN DOUGLAS BARBER (current)
Director, FARMER, 1992.01.05
BRACKENSIDE BOWSDEN , BERWICK UPON TWEED
TD15 2TQ, NORTHUMBERAND
MARY JANE BARBER (current)
Director, TEACHER, 1993.03.31
BRACKENSIDE BOWSDEN , BERWICK UPON TWEED
TD15 2TQ
ROSEMARY SUSAN BARBER (current)
Director, FARMER, 1992.01.05
NEWHAM HALL NEWHAM HALL , CHATHILL
NE67 5JZ, NORTHUMBERLAND
VALERIE CLARK BARBER (resigned)
Secretary, 1992.01.05 - 2006.11.04
NEWHAM HALL , CHATHILL
NE67 5JZ, NORTHUMBERLAND
ANTHONY ORMSBY BARBER (resigned)
Director, FARMER, 1992.01.05 - 1994.01.01
NEWHAM HALL , CHATHILL
NE67 5JZ, NORTHUMBERLAND
VALERIE CLARK BARBER (resigned)
Director, COMPANY SECRETARY, 1992.01.05 - 2006.11.04
NEWHAM HALL , CHATHILL
NE67 5JZ, NORTHUMBERLAND
Date 2014.03.31
Debtors £ 1,121,888
Shareholder Funds £ 1,094,357
Profit Loss Account Reserve £ 1,034,357
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 1,094,357
Creditors Due Within One Year £ 27,531
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 Preference shares of £1 each

Companies near to A.O.BARBER ltd.

Information about the Private Limited Company A.O.BARBER 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: 2016.07.19. Reload the data