Company NameBarbe (UK) Limited
DirectorChristian Johannes Barbe
Company StatusLiquidation
Company Number02860433
CategoryPrivate Limited Company
Incorporation Date8 October 1993(27 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameChristian Johannes Barbe
Date of BirthDecember 1977 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed31 December 2011(18 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Born 3
65388 Schlangenbad-Georgenborn
Germany
Secretary NameSascha Imhof
StatusCurrent
Appointed31 December 2011(18 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence AddressUndenheimer Weg 15
55278 Hahnheim
Germany
Director NameThomas Reinhard Johannes Barbe
Date of BirthJuly 1946 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address. Rechtenbachweg 2
Schlangenbad
65388
Director NameColin Taylor
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleManaging Director
Correspondence Address53 Newton Drive
Greenmount
Bury
Lancashire
BL8 4DH
Secretary NameLynne Mary Taylor
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleSecretary
Correspondence Address53 Newton Drive
Greenmount
Bury
Lancashire
BL8 4DH
Secretary NameChristian Johannes Barbe
NationalityBritish
StatusResigned
Appointed31 March 2005(11 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2011)
RoleCompany Director
Correspondence AddressPoststrasse 26
65191 Wiesbaden
Germany
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone0161 7612555
Telephone regionManchester

Location

Registered AddressC/O Leonard Curtis, Leonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

100k at £1Hans W. Barbe Chemische Erzeugnisse Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£568,818
Cash£416,272
Current Liabilities£44,504

Accounts

Latest Accounts31 December 2017 (3 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return8 October 2018 (2 years, 3 months ago)
Next Return Due22 October 2019 (overdue)

Filing History

19 October 2017Confirmation statement made on 8 October 2017 with updates (5 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (10 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
14 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
(4 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
(4 pages)
28 August 2015Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
(4 pages)
22 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
(4 pages)
9 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
28 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100,000
(4 pages)
28 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100,000
(4 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 October 2012Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
10 October 2012Termination of appointment of Christian Barbe as a secretary (1 page)
30 May 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 January 2012Appointment of Sascha Imhof as a secretary (2 pages)
4 January 2012Director's details changed for Christian Johannes Barbe on 31 December 2011 (2 pages)
4 January 2012Appointment of Christian Johannes Barbe as a director (2 pages)
4 January 2012Termination of appointment of Thomas Barbe as a director (1 page)
24 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
25 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Thomas Reinhard Johannes Barbe on 21 October 2010 (2 pages)
27 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
10 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2008Return made up to 08/10/08; full list of members (3 pages)
5 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2007Return made up to 08/10/07; full list of members (2 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
24 November 2006Return made up to 08/10/06; full list of members (2 pages)
13 November 2006Secretary's particulars changed (1 page)
5 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
25 January 2006Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
6 November 2005Return made up to 08/10/05; full list of members (2 pages)
30 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2005Director resigned (1 page)
16 May 2005New secretary appointed (2 pages)
16 May 2005Secretary resigned (1 page)
26 October 2004Return made up to 08/10/04; full list of members (7 pages)
30 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003Return made up to 08/10/03; full list of members (7 pages)
20 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002Return made up to 08/10/02; full list of members (7 pages)
10 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
22 November 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000Return made up to 08/10/00; full list of members (6 pages)
10 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999Return made up to 08/10/99; full list of members (6 pages)
1 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998Return made up to 08/10/98; full list of members (6 pages)
18 May 1998Full accounts made up to 31 December 1997 (13 pages)
24 October 1997Return made up to 08/10/97; no change of members (4 pages)
24 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
10 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
7 November 1996Return made up to 08/10/96; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)