Harlow
CM19 5FN
Secretary Name | Mr Mark William Conrad Carhart |
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Nationality | British |
Status | Current |
Appointed | 20 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Barn Parsonage Farm Lane Great Sampford Saffron Walden CB10 2RR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | barriersdirect.co.uk |
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Telephone | 0800 0288010 |
Telephone region | Freephone |
Registered Address | 18 Horizon Business Centre Barrows Road Harlow CM19 5FN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Mrs Janine Caroline Carhart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £222,349 |
Cash | £745,200 |
Current Liabilities | £684,036 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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23 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
25 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
20 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
10 September 2021 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page) |
19 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
14 October 2020 | Registered office address changed from Blackmoor Barn Haverhill Road Little Wratting Suffolk CB9 7UD United Kingdom to 18 Horizon Business Centre Barrows Road Harlow CM19 5FN on 14 October 2020 (1 page) |
14 October 2020 | Director's details changed for Janine Caroline Carhart on 14 October 2020 (2 pages) |
20 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
23 February 2018 | Secretary's details changed for Mr Mark William Conrad Carhart on 22 February 2018 (1 page) |
24 November 2017 | Change of details for Mrs Janine Caroline Carhart as a person with significant control on 24 November 2017 (2 pages) |
24 November 2017 | Change of details for Mrs Janine Caroline Carhart as a person with significant control on 24 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
19 October 2017 | Registered office address changed from Ash Grove Cobbs Fenn, Sible Hedingham Halstead Essex CO9 3RX to Blackmoor Barn Haverhill Road Little Wratting Suffolk CB9 7UD on 19 October 2017 (1 page) |
19 October 2017 | Director's details changed for Janine Caroline Carhart on 19 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Janine Caroline Carhart on 19 October 2017 (2 pages) |
19 October 2017 | Registered office address changed from Ash Grove Cobbs Fenn, Sible Hedingham Halstead Essex CO9 3RX to Blackmoor Barn Haverhill Road Little Wratting Suffolk CB9 7UD on 19 October 2017 (1 page) |
21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
10 November 2016 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
10 November 2016 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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9 November 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
9 November 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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11 November 2013 | Register(s) moved to registered inspection location (1 page) |
11 November 2013 | Register inspection address has been changed (1 page) |
11 November 2013 | Register inspection address has been changed (1 page) |
11 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
29 September 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
29 September 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
19 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (16 pages) |
23 September 2007 | Total exemption full accounts made up to 30 November 2006 (16 pages) |
1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
24 April 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
24 April 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
1 November 2005 | Return made up to 20/10/05; full list of members; amend (5 pages) |
1 November 2005 | Return made up to 20/10/05; full list of members; amend (5 pages) |
12 October 2005 | Return made up to 20/10/05; full list of members
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12 October 2005 | Return made up to 20/10/05; full list of members
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20 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
20 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: oakwood house jollyboys lane south, felsted dunmow essex CM6 3NU (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: oakwood house jollyboys lane south, felsted dunmow essex CM6 3NU (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
25 November 2004 | Return made up to 20/10/04; full list of members (2 pages) |
25 November 2004 | Return made up to 20/10/04; full list of members (2 pages) |
22 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
22 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
6 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
6 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
8 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
8 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
21 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
12 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
12 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
20 November 2000 | Return made up to 20/10/00; no change of members (4 pages) |
20 November 2000 | Return made up to 20/10/00; no change of members (4 pages) |
15 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
15 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
22 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
22 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
24 August 1999 | Full accounts made up to 30 November 1998 (8 pages) |
24 August 1999 | Full accounts made up to 30 November 1998 (8 pages) |
24 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
24 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
25 November 1997 | Location of register of members (1 page) |
25 November 1997 | Location of register of members (1 page) |
25 November 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
25 November 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | Secretary resigned (1 page) |
20 October 1997 | Incorporation (14 pages) |
20 October 1997 | Incorporation (14 pages) |