F G BARNES (MAIDSTONE) LIMITED
Overview
| Company Name | F G BARNES (MAIDSTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F G BARNES (MAIDSTONE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F G BARNES (MAIDSTONE) LIMITED located?
| Registered Office Address | C/O F G BARNES Slyfield Green Woking Road GU1 1RT Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F G BARNES (MAIDSTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.249) LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for F G BARNES (MAIDSTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F G BARNES (MAIDSTONE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for F G BARNES (MAIDSTONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mrs Samantha Parkinson as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derrick Roger Marshall as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Satisfaction of charge 045484100003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Douglas Graham Barnes on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of F G BARNES (MAIDSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Samantha | Secretary | Woking Road GU1 1RT Guildford Slyfield Green | 291993750001 | |||||||||||
| BARNES, Douglas Graham | Director | Woking Road GU1 1RT Guildford Slyfield Green | England | British | Director | 5811130005 | ||||||||
| BARNES, Douglas Graham | Secretary | Pound House Hambledon Road Hambledon GU8 4DR Godalming Surrey | British | Director | 5811130002 | |||||||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||||||
| MARSHALL, Derrick Roger | Secretary | Green Vista Pinewood Road Ash GU12 6DG Aldershot Hampshire | British | Accountant | 94718250001 | |||||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||||||
| MOTORS DIRECTORS LIMITED | Director | 4 Chiswell Street EC1Y 4UP London |
| 69096550002 | ||||||||||
| MOTORS SECRETARIES LIMITED | Director | 4 Chiswell Street EC1Y 4UP London |
| 50844980002 |
Who are the persons with significant control of F G BARNES (MAIDSTONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fg Barnes & Sons Ltd | Apr 06, 2016 | Moorfield Road Slyfield Industrial Estate GU1 1RT Guildford 15 Surrey England | No | ||||||||||
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Natures of Control
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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