About

Registered Number: 06012855
Date of Incorporation: 29/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 24 Watling Street, Fenny Stratford, Milton Keynes, Bucks, MK2 2BL

 

No. 1 Barbers Ltd was setup in 2006, it has a status of "Active". We do not know the number of employees at the business. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Max Jonathan 20 December 2011 - 1
OSBORNE, Terry Paul 20 December 2011 - 1
GOODSHIP, Melanie Elizabeth 29 November 2006 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Terry Paul 20 December 2011 - 1
FOLEY, Elizabeth Angela 29 November 2006 22 January 2007 1
GOODSHIP, Richard Daniel 22 January 2007 20 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 23 August 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 10 January 2012
AP03 - Appointment of secretary 10 January 2012
AP01 - Appointment of director 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 05 June 2008
363s - Annual Return 03 March 2008
RESOLUTIONS - N/A 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.