Company NameP T Barnes Construction Consultants Limited
DirectorsCarol Barnes and Peter Barnes
Company StatusActive
Company Number06385842
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Carol Barnes
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleOptical Advisor
Country of ResidenceEngland
Correspondence Address127 Sheering Road
Harlow
Essex
CM17 0JP
Director NameMr Peter Barnes
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address127 Sheering Road
Harlow
Essex
CM17 0JP
Secretary NameMr Peter Barnes
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Sheering Road
Harlow
Essex
CM17 0JP

Location

Registered Address127 Sheering Road
Harlow
Essex
CM17 0JP
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

14 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 May 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
23 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
19 May 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
13 August 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 October 2019 (8 pages)
3 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 December 2015Registered office address changed from 14 North Street Nazeing Waltham Abbey Essex EN9 2NN to 127 Sheering Road Harlow Essex CM17 0JP on 3 December 2015 (1 page)
3 December 2015Registered office address changed from 14 North Street Nazeing Waltham Abbey Essex EN9 2NN to 127 Sheering Road Harlow Essex CM17 0JP on 3 December 2015 (1 page)
3 December 2015Registered office address changed from 14 North Street Nazeing Waltham Abbey Essex EN9 2NN to 127 Sheering Road Harlow Essex CM17 0JP on 3 December 2015 (1 page)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
3 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
28 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(4 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(4 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(4 pages)
28 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
5 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
5 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
5 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
5 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
5 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
5 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
4 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
4 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
4 July 2011Director's details changed for Mrs Carol Barnes on 4 July 2011 (2 pages)
4 July 2011Registered office address changed from 7 Elm Gardens North Weald Essex CM16 6DR on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 7 Elm Gardens North Weald Essex CM16 6DR on 4 July 2011 (1 page)
4 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
4 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
4 July 2011Registered office address changed from 7 Elm Gardens North Weald Essex CM16 6DR on 4 July 2011 (1 page)
4 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011Director's details changed for Mrs Carol Barnes on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Mrs Carol Barnes on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Peter Barnes on 4 July 2011 (2 pages)
4 July 2011Secretary's details changed for Mr Peter Barnes on 4 July 2011 (1 page)
19 October 2010Director's details changed for Carol Barnes on 19 October 2010 (2 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010Director's details changed for Carol Barnes on 19 October 2010 (2 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
9 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
9 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (14 pages)
3 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 October 2008Return made up to 02/10/08; full list of members (5 pages)
7 October 2008Return made up to 02/10/08; full list of members (5 pages)
1 October 2007Incorporation (12 pages)
1 October 2007Incorporation (12 pages)