West Road
Ipswich
Suffolk
IP3 9FJ
Director Name | Katrina Barker |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2002(1 week, 6 days after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ |
Secretary Name | S L Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.ianbarker.net |
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Registered Address | 50 Mill Lane Weeley Heath Clacton-On-Sea Essex CO16 9BZ |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Weeley |
Ward | Little Clacton and Weeley |
Built Up Area | Little Clacton |
50 at £1 | Katrina Barker 50.00% Ordinary |
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50 at £1 | Mr Ian Barker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,440 |
Cash | £12,106 |
Current Liabilities | £23,486 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 5 July 2024 (1 month, 4 weeks from now) |
10 April 2024 | Registered 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) |
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4 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
8 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
21 March 2023 | Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
8 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
30 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
24 June 2022 | Change of details for Mr Ian Barker as a person with significant control on 1 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Ian Barker on 24 June 2022 (2 pages) |
24 June 2022 | Change of details for Mrs Katrina Barker as a person with significant control on 1 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Katrina Barker on 24 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Katrina Barker on 24 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Ian Barker on 1 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Katrina Barker on 1 June 2022 (2 pages) |
24 June 2022 | Director's details changed for Ian Barker on 1 June 2022 (2 pages) |
6 September 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
8 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
11 March 2021 | Registered 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 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
11 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
24 June 2019 | Director's details changed for Ian Barker on 24 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Katrina Barker on 24 June 2019 (2 pages) |
21 February 2019 | Registered 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 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
1 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
3 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
26 July 2017 | Notification of Ian Barker as a person with significant control on 1 August 2016 (2 pages) |
26 July 2017 | Notification of Katrina Barker as a person with significant control on 1 August 2016 (2 pages) |
26 July 2017 | Notification of Ian Barker as a person with significant control on 1 August 2016 (2 pages) |
26 July 2017 | Notification of Katrina Barker as a person with significant control on 1 August 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
12 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
22 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
22 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
22 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 July 2007 | Return made up to 21/06/07; full list of members (7 pages) |
20 July 2007 | Return made up to 21/06/07; full list of members (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
12 September 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
12 September 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
27 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
27 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
10 July 2002 | Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2002 | Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Incorporation (17 pages) |
21 June 2002 | Incorporation (17 pages) |