| Company Name | D.R Barnes & Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04079232 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | David Richard Barnes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Wall & Floor Tiler |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mr Simon David Barnes |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mrs Lisa Marie Barnes |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mavis Patricia Barnes |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 56 Main Road Danbury Chelmsford Essex CM3 4NG |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Alan John Copplethwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 May 2012) |
| Role | Accountant |
| Correspondence Address | 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Lisa Marie Barnes 40.00% Ordinary |
|---|---|
| 40 at £1 | Simon Barnes 40.00% Ordinary |
| 10 at £1 | David Barnes 10.00% Ordinary |
| 10 at £1 | Mavis Patricia Barnes 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,738 |
| Cash | £92,577 |
| Current Liabilities | £123,201 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 2 October 2020 | Termination of appointment of Mavis Patricia Barnes as a director on 14 January 2020 (1 page) |
| 1 October 2020 | Termination of appointment of Alan John Copplethwaite as a secretary on 21 May 2012 (1 page) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 26 September 2017 | Change of details for Mr Simon David Barnes as a person with significant control on 28 September 2016 (2 pages) |
| 26 September 2017 | Change of details for Mrs Lisa Marie Barnes as a person with significant control on 28 September 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Simon David Barnes on 28 September 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mrs Lisa Marie Barnes on 28 September 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mrs Lisa Marie Barnes on 28 September 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Simon David Barnes on 28 September 2016 (2 pages) |
| 26 September 2017 | Change of details for Mrs Lisa Marie Barnes as a person with significant control on 28 September 2016 (2 pages) |
| 26 September 2017 | Change of details for Mr Simon David Barnes as a person with significant control on 28 September 2016 (2 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Director's details changed for Simon David Barnes on 3 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Simon David Barnes on 3 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Simon David Barnes on 3 October 2014 (2 pages) |
| 15 July 2014 | Appointment of Mrs Lisa Marie Barnes as a director on 15 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mrs Lisa Marie Barnes as a director on 15 July 2014 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Termination of appointment of a secretary (1 page) |
| 22 May 2012 | Termination of appointment of a secretary (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 27 September 2010 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 18 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 21 October 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
| 21 October 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
| 21 October 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
| 6 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 30 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 4 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 30 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 30 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 6 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 30 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 30 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 27 September 2000 | Incorporation (31 pages) |
| 27 September 2000 | Incorporation (31 pages) |