EDWARD BARBER & SON LTD
Overview
| Company Name | EDWARD BARBER & SON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02656279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD BARBER & SON LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDWARD BARBER & SON LTD located?
| Registered Office Address | Vicarage Court 160 Ermin Street SN3 4NE Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD BARBER & SON LTD?
| Company Name | From | Until |
|---|---|---|
| EDWARD BARBER & SON (HOLDINGS) LIMITED | Nov 13, 1998 | Nov 13, 1998 |
| EDWARD BARBER & SON (UK) LIMITED | Oct 22, 1991 | Oct 22, 1991 |
What are the latest accounts for EDWARD BARBER & SON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for EDWARD BARBER & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for David Hilary Barber on Sep 30, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for David Hilary Barber on Sep 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Regulatory Accounting Limited Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Mar 04, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Carol Jane Barber as a person with significant control on Oct 30, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Hilary Barber as a person with significant control on Oct 30, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to C/O Regulatory Accounting Limited Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH on Dec 23, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of EDWARD BARBER & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, David Hilary | Secretary | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | British | 28906470002 | ||||||
| BARBER, David Hilary | Director | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | United Kingdom | British | 28906470002 | |||||
| BARBER, Isabel Lily | Secretary | The Old Shop Lamyatt BA4 6NP Shepton Mallet Somerset | British | 25782040002 | ||||||
| DIVERSET LTD | Secretary | 48 Pavilion Way HA4 9JW Ruislip Middlesex | 94494730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| BARBER, Charles Hilary | Director | The Old Shop Lamyatt BA4 6NP Shepton Mallet Somerset | British | 25782050002 | ||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of EDWARD BARBER & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hilary Barber | Apr 06, 2016 | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Jane Barber | Apr 06, 2016 | 160 Ermin Street SN3 4NE Swindon Vicarage Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0