Company NameBarker Telecommunications Limited
DirectorsGeorge Eric Barker and Philip Adrian Barker
Company StatusActive
Company Number03619397
CategoryPrivate Limited Company
Incorporation Date20 August 1998(25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr George Eric Barker
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Street
Bury New Road
Bolton
Lancashire
BL2 2BU
Director NameMr Philip Adrian Barker
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Street
Bury New Road
Bolton
Lancashire
BL2 2BU
Secretary NameMr George Eric Barker
NationalityBritish
StatusCurrent
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Street
Bury New Road
Bolton
Lancashire
BL2 2BU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitebarkertelecoms.co.uk
Telephone0800 1959011
Telephone regionFreephone

Location

Registered AddressEagle Street
Bury New Road
Bolton
Lancashire
BL2 2BU
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1George Eric Barker
50.00%
Ordinary
500 at £1Philip Adrian Barker
50.00%
Ordinary

Financials

Year2014
Net Worth£140,201
Cash£165,302
Current Liabilities£161,115

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

2 April 2024Total exemption full accounts made up to 31 December 2023 (9 pages)
12 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
10 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
12 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
1 September 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
17 August 2021Director's details changed for Mr George Eric Barker on 17 August 2021 (2 pages)
17 August 2021Change of details for Mr Philip Adrian Barker as a person with significant control on 17 August 2021 (2 pages)
17 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
17 August 2021Notification of George Eric Barker as a person with significant control on 17 August 2021 (2 pages)
17 August 2021Secretary's details changed for Mr George Eric Barker on 17 August 2021 (1 page)
17 August 2021Director's details changed for Mr Philip Adrian Barker on 17 August 2021 (2 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
23 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(5 pages)
21 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(5 pages)
25 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(5 pages)
27 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
(5 pages)
14 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 August 2009Return made up to 10/08/09; full list of members (4 pages)
21 August 2009Return made up to 10/08/09; full list of members (4 pages)
12 September 2008Return made up to 10/08/08; full list of members (4 pages)
12 September 2008Return made up to 10/08/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007Return made up to 10/08/07; no change of members (7 pages)
7 September 2007Return made up to 10/08/07; no change of members (7 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 September 2006Return made up to 10/08/06; full list of members (7 pages)
7 September 2006Return made up to 10/08/06; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 August 2005Return made up to 10/08/05; full list of members (7 pages)
22 August 2005Return made up to 10/08/05; full list of members (7 pages)
3 September 2004Return made up to 20/08/04; full list of members (7 pages)
3 September 2004Return made up to 20/08/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 October 2003Return made up to 20/08/03; full list of members (7 pages)
3 October 2003Return made up to 20/08/03; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 December 2002Return made up to 20/08/02; full list of members (7 pages)
31 December 2002Return made up to 20/08/02; full list of members (7 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001Ad 15/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 December 2001Ad 15/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 October 2001Return made up to 20/08/01; full list of members (6 pages)
10 October 2001Return made up to 20/08/01; full list of members (6 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000Return made up to 20/08/00; full list of members (6 pages)
1 September 2000Return made up to 20/08/00; full list of members (6 pages)
2 September 1999Return made up to 20/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1999Return made up to 20/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 February 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 September 1998Secretary resigned (1 page)
4 September 1998New secretary appointed;new director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998New secretary appointed;new director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Registered office changed on 04/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 1998Registered office changed on 04/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 1998Incorporation (14 pages)
20 August 1998Incorporation (14 pages)