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D.R BARNES & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.r Barnes & Sons Ltd. The company was founded 23 years ago and was given the registration number 04079232. The firm's registered office is in ESSEX. You can find them at 2 High Street, Burnham On Crouch, Essex, . This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:D.R BARNES & SONS LTD
Company Number:04079232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:2 High Street, Burnham On Crouch, Essex, CM0 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, Burnham On Crouch, England, CM0 8AA

Director27 September 2000Active
2 High Street, Burnham On Crouch, England, CM0 8AA

Director15 July 2014Active
2 High Street, Burnham On Crouch, England, CM0 8AA

Director27 September 2000Active
4 Ship Road, Burnham On Crouch, CM0 8JX

Secretary10 April 2007Active
46 Cross Road, Maldon, CM9 5EE

Secretary27 September 2000Active
31 The Cobbins, Burnham On Crouch, CM0 8QL

Secretary01 March 2007Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 September 2000Active
56 Main Road, Danbury, Chelmsford, CM3 4NG

Director27 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 September 2000Active

People with Significant Control

Mr Simon David Barnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:2 High Street, Burnham On Crouch, England, CM0 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Marie Barnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:2 High Street, Burnham On Crouch, England, CM0 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-01Officers

Termination secretary company with name termination date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Change to a person with significant control.

Download
2017-09-26Officers

Change person director company with change date.

Download
2017-09-26Officers

Change person director company with change date.

Download
2017-09-26Persons with significant control

Change to a person with significant control.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download

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