| Company Name | G.& P.Barker Limited |
|---|---|
| Directors | Ann Christine Chapman and Eric Llewellyn Chapman |
| Company Status | Active |
| Company Number | 00456201 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1948(75 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ann Christine Chapman |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1980(32 years, 5 months after company formation) |
| Appointment Duration | 43 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Director Name | Eric Llewellyn Chapman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1980(32 years, 5 months after company formation) |
| Appointment Duration | 43 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| Secretary Name | Ann Christine Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
Contact
| Website | falkirkstonemasons.co.uk |
|---|---|
| Telephone | 07 860770913 |
| Telephone region | Mobile |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Eric Llewellyn Chapman 99.98% Ordinary |
|---|---|
| 1 at £1 | Ann Christine Chapman 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,704 |
| Cash | £32,942 |
| Current Liabilities | £91,321 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 31 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Ann Christine Chapman on 13 May 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Ann Christine Chapman on 13 May 2011 (1 page) |
| 20 July 2011 | Director's details changed for Eric Llewellyn Chapman on 13 May 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Ann Christine Chapman on 13 May 2011 (1 page) |
| 20 July 2011 | Director's details changed for Ann Christine Chapman on 13 May 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Eric Llewellyn Chapman on 13 May 2011 (2 pages) |
| 11 November 2010 | Registered office address changed from Regency House 45-49 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Regency House 45-49 Chorley New Road Bolton BL1 4QR on 11 November 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 18/08/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 18/08/07; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 13 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 August 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 24 August 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 28 March 1995 | Return made up to 31/08/94; no change of members (6 pages) |
| 28 March 1995 | Return made up to 31/08/94; no change of members (6 pages) |
| 26 June 1948 | Certificate of incorporation (1 page) |
| 26 June 1948 | Certificate of incorporation (1 page) |