Company NameH.T.Barnes & Sons Limited
DirectorsAnthony Frank Brookes and Christine Pamela Brookes
Company StatusActive
Company Number00258694
CategoryPrivate Limited Company
Incorporation Date29 August 1931(89 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Frank Brookes
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1991(59 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLancaster House
70/76 Blackburn Street
Radcliffe
Manchester
M26 2JW
Director NameMrs Christine Pamela Brookes
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1991(59 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLancaster House
70/76 Blackburn Street
Radcliffe
Manchester
M26 2JW
Secretary NameMrs Christine Pamela Brookes
NationalityBritish
StatusCurrent
Appointed25 January 1991(59 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLancaster House
70/76 Blackburn Street
Radcliffe
Manchester
M26 2JW

Location

Registered AddressLancaster House
70/76 Blackburn Street
Radcliffe
Manchester
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

12.4k at £1J.a. Wild & A.e. Maden & B. Frank
82.50%
Ordinary
2.6k at £1Mrs Christine Pamela Brookes
17.50%
Ordinary

Financials

Year2014
Net Worth£5,288,259
Cash£6,756
Current Liabilities£27,845

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (5 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return24 January 2020 (10 months, 1 week ago)
Next Return Due7 March 2021 (3 months from now)

Filing History

11 October 2017Unaudited abridged accounts made up to 31 May 2017 (11 pages)
27 January 2017Confirmation statement made on 24 January 2017 with updates (8 pages)
21 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15,000
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 15,000
(5 pages)
8 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 15,000
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
13 November 2012Accounts for a small company made up to 31 May 2012 (7 pages)
10 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
22 September 2011Accounts for a small company made up to 31 May 2011 (6 pages)
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 September 2010Accounts for a small company made up to 31 May 2010 (6 pages)
4 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Mrs Christine Pamela Brookes on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Anthony Frank Brookes on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mrs Christine Pamela Brookes on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Anthony Frank Brookes on 3 February 2010 (2 pages)
27 September 2009Accounts for a small company made up to 31 May 2009 (6 pages)
9 February 2009Return made up to 24/01/09; full list of members (4 pages)
8 January 2009Accounts for a small company made up to 31 May 2008 (7 pages)
31 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
19 February 2008Return made up to 24/01/08; full list of members (3 pages)
11 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 January 2007Return made up to 24/01/07; full list of members (3 pages)
10 February 2006Return made up to 24/01/06; full list of members (3 pages)
21 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 February 2005Return made up to 24/01/05; full list of members (8 pages)
25 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 February 2004Return made up to 24/01/04; full list of members (8 pages)
17 September 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 March 2003Return made up to 24/01/03; full list of members (8 pages)
4 October 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 February 2002Return made up to 24/01/02; full list of members (7 pages)
2 October 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 March 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
24 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
3 February 2000Return made up to 24/01/00; full list of members (7 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
21 February 1999Return made up to 24/01/99; no change of members (4 pages)
9 February 1998Return made up to 24/01/98; no change of members (4 pages)
17 December 1997Accounts for a small company made up to 31 May 1997 (5 pages)
25 March 1997Return made up to 24/01/97; full list of members (6 pages)
6 October 1996Accounts for a small company made up to 31 May 1996 (7 pages)
12 March 1996Return made up to 24/01/96; no change of members (4 pages)
17 November 1995Accounts for a small company made up to 31 May 1995 (8 pages)
10 March 1995Return made up to 24/01/95; no change of members (4 pages)
29 August 1931Certificate of incorporation (1 page)