D.R BARNES & SONS LTD

Overview

Company Name	D.R BARNES & SONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04079232
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.R BARNES & SONS LTD?

Construction of utility projects for fluids (42210) / Construction

Where is D.R BARNES & SONS LTD located?

Registered Office Address	2 High Street Burnham On Crouch CM0 8AA Essex
Undeliverable Registered Office Address	No

What are the latest accounts for D.R BARNES & SONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for D.R BARNES & SONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for D.R BARNES & SONS LTD?

Filings
Date	Description	Document	Type
Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with updates	4 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 27, 2023 with updates	4 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Sep 28, 2021	Change of details for Mr Simon David Barnes as a person with significant control on Sep 01, 2021	2 pages	PSC04

Sep 28, 2021	Change of details for Mrs Lisa Marie Barnes as a person with significant control on Sep 01, 2021	2 pages	PSC04

Sep 28, 2021	Director's details changed for Mrs Lisa Marie Barnes on Sep 01, 2021	2 pages	CH01

Sep 28, 2021	Director's details changed for Mr Simon David Barnes on Sep 01, 2021	2 pages	CH01

Sep 28, 2021	Director's details changed for David Richard Barnes on Sep 01, 2021	2 pages	CH01

Aug 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 27, 2020 with updates	4 pages	CS01

Oct 02, 2020	Termination of appointment of Mavis Patricia Barnes as a director on Jan 14, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Alan John Copplethwaite as a secretary on May 21, 2012	1 pages	TM02

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Oct 13, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Sep 26, 2017	Change of details for Mr Simon David Barnes as a person with significant control on Sep 28, 2016	2 pages	PSC04

Sep 26, 2017	Director's details changed for Mr Simon David Barnes on Sep 28, 2016	2 pages	CH01

Sep 26, 2017	Director's details changed for Mrs Lisa Marie Barnes on Sep 28, 2016	2 pages	CH01

View All Filings

Who are the officers of D.R BARNES & SONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, David Richard CM0 8AA Burnham On Crouch 2 High Street Essex England	Sep 27, 2000		Director	CM0 8AA Burnham On Crouch 2 High Street Essex England		British	1947-7	Wall & Floor Tiler	72216990001
BARNES, Lisa Marie CM0 8AA Burnham On Crouch 2 High Street Essex England	Jul 15, 2014		Director	CM0 8AA Burnham On Crouch 2 High Street Essex England	England	British	1979-9	Director	189383710002
BARNES, Simon David CM0 8AA Burnham On Crouch 2 High Street Essex England	Sep 27, 2000		Director	CM0 8AA Burnham On Crouch 2 High Street Essex England	England	British	1974-5	Tiler	72216850003
COPPLETHWAITE, Alan John 4 Ship Road CM0 8JX Burnham On Crouch Essex	Apr 10, 2007	May 21, 2012	Secretary	4 Ship Road CM0 8JX Burnham On Crouch Essex		British		Accountant	125803980001
HARRISON, Jeff 46 Cross Road CM9 5EE Maldon Essex	Sep 27, 2000	Feb 28, 2007	Secretary	46 Cross Road CM9 5EE Maldon Essex		British			51841300001
SMITH, John Harvey 31 The Cobbins CM0 8QL Burnham On Crouch Essex	Mar 01, 2007	Apr 10, 2007	Secretary	31 The Cobbins CM0 8QL Burnham On Crouch Essex		British		Chartered Accountant	119628340001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 27, 2000	Sep 27, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BARNES, Mavis Patricia 56 Main Road Danbury CM3 4NG Chelmsford Essex	Sep 27, 2000	Jan 14, 2020	Director	56 Main Road Danbury CM3 4NG Chelmsford Essex		British	1944-6	Secretary	72216780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 27, 2000	Sep 27, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.R BARNES & SONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Marie Barnes CM0 8AA Burnham On Crouch 2 High Street Essex England	Apr 06, 2016	CM0 8AA Burnham On Crouch 2 High Street Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon David Barnes CM0 8AA Burnham On Crouch 2 High Street Essex England	Apr 06, 2016	CM0 8AA Burnham On Crouch 2 High Street Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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