Company NameIAN Barker Domestic Appliances Limited
DirectorsIan Barker and Katrina Barker
Company StatusActive
Company Number04467416
CategoryPrivate Limited Company
Incorporation Date21 June 2002(21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameIan Barker
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2002(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressC/O Simply Accounts & Tax Epsilon Terrace
West Road
Ipswich
Suffolk
IP3 9FJ
Director NameKatrina Barker
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2002(1 week, 6 days after company formation)
Appointment Duration21 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Simply Accounts & Tax Epsilon Terrace
West Road
Ipswich
Suffolk
IP3 9FJ
Secretary NameS L Secretariat Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address47 Butt Road
Colchester
Essex
CO3 3BZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.ianbarker.net

Location

Registered Address50 Mill Lane
Weeley Heath
Clacton-On-Sea
Essex
CO16 9BZ
RegionEast of England
ConstituencyClacton
CountyEssex
ParishWeeley
WardLittle Clacton and Weeley
Built Up AreaLittle Clacton

Shareholders

50 at £1Katrina Barker
50.00%
Ordinary
50 at £1Mr Ian Barker
50.00%
Ordinary

Financials

Year2014
Net Worth£4,440
Cash£12,106
Current Liabilities£23,486

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 June 2023 (10 months, 3 weeks ago)
Next Return Due5 July 2024 (1 month, 4 weeks from now)

Filing History

10 April 2024Registered office address changed from C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ England to 50 Mill Lane Weeley Heath Clacton-on-Sea Essex CO16 9BZ on 10 April 2024 (1 page)
4 July 2023Confirmation statement made on 21 June 2023 with updates (4 pages)
8 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
8 November 2022Micro company accounts made up to 31 July 2022 (3 pages)
30 June 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
24 June 2022Change of details for Mr Ian Barker as a person with significant control on 1 June 2022 (2 pages)
24 June 2022Director's details changed for Ian Barker on 24 June 2022 (2 pages)
24 June 2022Change of details for Mrs Katrina Barker as a person with significant control on 1 June 2022 (2 pages)
24 June 2022Director's details changed for Katrina Barker on 24 June 2022 (2 pages)
24 June 2022Director's details changed for Katrina Barker on 24 June 2022 (2 pages)
24 June 2022Director's details changed for Ian Barker on 1 June 2022 (2 pages)
24 June 2022Director's details changed for Katrina Barker on 1 June 2022 (2 pages)
24 June 2022Director's details changed for Ian Barker on 1 June 2022 (2 pages)
6 September 2021Micro company accounts made up to 31 July 2021 (3 pages)
8 July 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
11 March 2021Registered office address changed from 41 High Street Walton on the Naze CO14 8BG England to C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on 11 March 2021 (1 page)
7 October 2020Micro company accounts made up to 31 July 2020 (3 pages)
13 July 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
11 November 2019Micro company accounts made up to 31 July 2019 (4 pages)
25 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
24 June 2019Director's details changed for Ian Barker on 24 June 2019 (2 pages)
24 June 2019Director's details changed for Katrina Barker on 24 June 2019 (2 pages)
21 February 2019Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 41 High Street Walton on the Naze CO14 8BG on 21 February 2019 (1 page)
8 November 2018Total exemption full accounts made up to 31 July 2018 (11 pages)
1 August 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
3 November 2017Total exemption full accounts made up to 31 July 2017 (12 pages)
26 July 2017Notification of Ian Barker as a person with significant control on 1 August 2016 (2 pages)
26 July 2017Notification of Katrina Barker as a person with significant control on 1 August 2016 (2 pages)
26 July 2017Notification of Ian Barker as a person with significant control on 1 August 2016 (2 pages)
26 July 2017Notification of Katrina Barker as a person with significant control on 1 August 2016 (2 pages)
12 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
12 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
18 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 July 2009Return made up to 21/06/09; full list of members (3 pages)
17 July 2009Return made up to 21/06/09; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 November 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 August 2008Return made up to 21/06/08; full list of members (3 pages)
22 August 2008Return made up to 21/06/08; full list of members (3 pages)
22 April 2008Appointment terminated secretary s l secretariat LIMITED (1 page)
22 April 2008Appointment terminated secretary s l secretariat LIMITED (1 page)
30 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007Return made up to 21/06/07; full list of members (7 pages)
20 July 2007Return made up to 21/06/07; full list of members (7 pages)
29 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 July 2006Return made up to 21/06/06; full list of members (7 pages)
14 July 2006Return made up to 21/06/06; full list of members (7 pages)
8 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 July 2005Return made up to 21/06/05; full list of members (7 pages)
2 July 2005Return made up to 21/06/05; full list of members (7 pages)
16 November 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 November 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2004Return made up to 21/06/04; full list of members (7 pages)
1 July 2004Return made up to 21/06/04; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 October 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 September 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
12 September 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
27 June 2003Return made up to 21/06/03; full list of members (7 pages)
27 June 2003Return made up to 21/06/03; full list of members (7 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
10 July 2002Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 July 2002Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2002Secretary resigned (1 page)
25 June 2002Secretary resigned (1 page)
21 June 2002Incorporation (17 pages)
21 June 2002Incorporation (17 pages)