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G BARKER & SONS LIMITED

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

This company is commonly known as G Barker & Sons Limited. The company was founded 20 years ago and was given the registration number 04839231. The firm's registered office is in SKEGNESS. You can find them at Eastlands, Old Church Road, Addlethorpe, Skegness, Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G BARKER & SONS LIMITED
Company Number:04839231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Eastlands, Old Church Road, Addlethorpe, Skegness, Lincolnshire, PE24 4TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastlands, Old Church Road, Addlethorpe, Skegness, PE24 4TW

Secretary24 July 2003Active
Eastlands, Old Church Road, Addlethorpe, Skegness, PE24 4TW

Director24 July 2003Active
Eastlands, Old Church Road, Addlethorpe, Skegness, PE24 4TW

Director15 January 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 July 2003Active
Tudor Cottage, Sloothby, Alford, LN13 9NP

Director24 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mr Barry Keith Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Eastlands, Old Church Road, Skegness, England, PE24 4TW
Nature of control:
  • Significant influence or control
Mr Gregory Barry Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:English
Country of residence:England
Address:Eastlands, Old Church Road, Skegness, England, PE24 4TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Keith Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Eastlands, Old Church Road, Skegness, England, PE24 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory Barry Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:English
Country of residence:England
Address:Eastlands, Old Church Road, Skegness, England, PE24 4TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Officers

Change person director company with change date.

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