| Company Name | H.T.Barnes & Sons Limited |
|---|---|
| Directors | Anthony Frank Brookes and Christine Pamela Brookes |
| Company Status | Active |
| Company Number | 00258694 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1931(92 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Frank Brookes |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(59 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70/76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mrs Christine Pamela Brookes |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(59 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70/76 Blackburn Street Radcliffe Manchester M26 2JW |
| Secretary Name | Mrs Christine Pamela Brookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(59 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70/76 Blackburn Street Radcliffe Manchester M26 2JW |
Location
| Registered Address | Lancaster House 70/76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 12.4k at £1 | J.a. Wild & A.e. Maden & B. Frank 82.50% Ordinary |
|---|---|
| 2.6k at £1 | Mrs Christine Pamela Brookes 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,288,259 |
| Cash | £6,756 |
| Current Liabilities | £27,845 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 2 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 27 January 2020 | Change of details for Mr Anthony Frank Brookes as a person with significant control on 9 January 2020 (2 pages) |
| 27 January 2020 | Change of details for Mrs Christine Pamela Brookes as a person with significant control on 9 January 2020 (2 pages) |
| 24 January 2020 | Secretary's details changed for Mrs Christine Pamela Brookes on 9 January 2020 (1 page) |
| 24 January 2020 | Director's details changed for Mrs Christine Pamela Brookes on 9 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Anthony Frank Brookes on 9 January 2020 (2 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 13 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Anthony Frank Brookes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Christine Pamela Brookes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Anthony Frank Brookes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Anthony Frank Brookes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Christine Pamela Brookes on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Christine Pamela Brookes on 3 February 2010 (2 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 27 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 10 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 10 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 March 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 10 March 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 4 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 March 2001 | Return made up to 24/01/01; full list of members
|
| 16 March 2001 | Return made up to 24/01/01; full list of members
|
| 12 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 3 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 21 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 9 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 25 March 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 12 March 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 10 March 1995 | Return made up to 24/01/95; no change of members (4 pages) |
| 10 March 1995 | Return made up to 24/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 29 August 1931 | Certificate of incorporation (1 page) |
| 29 August 1931 | Certificate of incorporation (1 page) |