Barking Dogs Limited

Company Name	Barking Dogs Limited
Directors	Daniel Newton Hurst and Anthony John Knight
Company Status	Active
Company Number	04102358
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Daniel Newton Hurst
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Anthony John Knight
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Matt Ashby
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Smallands Hall Farm Spring Lane Hatfield Peverel Essex CM3 2JW

Secretary Name	Grant Browning
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Glendale 17 Broad Street Green Road Maldon Essex CM9 4BE

Director Name	Steve John Osborne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 year, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 February 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Elms Barn Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Secretary Name	Steve John Osborne
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 year, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 February 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Elms Barn Lodge Road Woodham Mortimer Maldon Essex CM9 6SJ

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	oakhouse.co.uk

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Mr Anthony John Knight 10.00% Ordinary
2 at £1	Mr Daniel Newton Hurst 10.00% Ordinary
2 at £1	Mr James Alexander Knight 10.00% Ordinary
2 at £1	Mr James Christian Barke 10.00% Ordinary
2 at £1	Mr Luke Craft 10.00% Ordinary
2 at £1	Mr Mark Richard Hurst 10.00% Ordinary
2 at £1	Mr Matthew Ashby 10.00% Ordinary
2 at £1	Mr Oliver David Barke 10.00% Ordinary
2 at £1	Mr Robert Patrick Smith 10.00% Ordinary
2 at £1	Mr Steven Osborne 10.00% Ordinary

Financials

Year	2014
Net Worth	-£97,273
Cash	£29,634
Current Liabilities	£102,424

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

4 January 2008	Delivered on: 9 January 2008 Satisfied on: 29 July 2015 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The du cane arms public house tiptree road great braxted. Fully Satisfied
17 June 2002	Delivered on: 21 June 2002 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street and adjoining land maldon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 January 2008

Delivered on: 9 January 2008
Satisfied on: 29 July 2015
Persons entitled: Abbey National PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The du cane arms public house tiptree road great braxted.
Fully Satisfied

17 June 2002

Delivered on: 21 June 2002
Persons entitled: First National Bank PLC

Classification: Mortgage and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 high street and adjoining land maldon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
18 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
20 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
9 November 2021	Director's details changed for Mr Daniel Newton Hurst on 9 November 2021 (2 pages)
27 July 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
9 December 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
17 September 2020	Unaudited abridged accounts made up to 30 November 2019 (11 pages)
13 July 2020	Appointment of Mr Anthony John Knight as a director on 3 July 2020 (2 pages)
20 February 2020	Termination of appointment of Steve John Osborne as a secretary on 20 February 2020 (1 page)
20 February 2020	Termination of appointment of Steve John Osborne as a director on 20 February 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
3 July 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
23 May 2018	Unaudited abridged accounts made up to 30 November 2017 (14 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20 (6 pages)
11 November 2015	Director's details changed for Daniel Newton Hurst on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Daniel Newton Hurst on 11 November 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 July 2015	Satisfaction of charge 2 in full (1 page)
29 July 2015	Satisfaction of charge 2 in full (1 page)
24 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 20 (6 pages)
24 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 20 (6 pages)
24 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 20 (6 pages)
11 November 2014	Secretary's details changed for Steve John Osborne on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Steve John Osborne on 10 November 2014 (2 pages)
11 November 2014	Secretary's details changed for Steve John Osborne on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Steve John Osborne on 10 November 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (6 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (6 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 November 2011 (16 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012 (5 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012 (5 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 November 2008	Return made up to 06/11/08; full list of members (6 pages)
24 November 2008	Return made up to 06/11/08; full list of members (6 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 06/11/07; full list of members (5 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 06/11/07; full list of members (5 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
15 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 November 2006	Return made up to 06/11/06; full list of members (4 pages)
24 November 2006	Return made up to 06/11/06; full list of members (4 pages)
29 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 November 2005	Return made up to 06/11/05; full list of members (6 pages)
14 November 2005	Registered office changed on 14/11/05 from: the custom house, 112B high street, maldon essex CM9 5ET (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (6 pages)
14 November 2005	Registered office changed on 14/11/05 from: the custom house, 112B high street, maldon essex CM9 5ET (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 35 high street maldon essex CM9 5PF (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 35 high street maldon essex CM9 5PF (1 page)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 June 2005	Ad 01/05/05--------- Â£ si 9@1=9 Â£ ic 11/20 (3 pages)
1 June 2005	Ad 01/05/05--------- Â£ si 9@1=9 Â£ ic 11/20 (3 pages)
16 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
31 December 2002	Ad 23/12/02--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
31 December 2002	Ad 23/12/02--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
13 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2002	Ad 19/06/02--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
29 June 2002	Ad 19/06/02--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: 31 spital road maldondge essex CM9 6DZ (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 31 spital road maldondge essex CM9 6DZ (1 page)
12 March 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 March 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
29 January 2002	Ad 22/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2002	Ad 22/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
6 November 2000	Incorporation (16 pages)
6 November 2000	Incorporation (16 pages)