About

Registered Number: 04170913
Date of Incorporation: 01/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 167a Portland Road, Wyke Regis, Weymouth, Dorset, DT4 9BQ

 

Stuart Barnes Ltd was founded on 01 March 2001 with its registered office in Weymouth, it's status at Companies House is "Active". There are 6 directors listed for this company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Larissa Georgina 01 March 2001 - 1
BARNES, Stuart Michael 01 March 2001 - 1
HATTON, Mark 01 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
COPPERTHWAITE, Gary William 15 May 2002 06 November 2002 1
FOOT, Neil Vincent 01 March 2001 15 May 2002 1
HATTON, Mark Andrew 06 November 2002 14 April 2004 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 22 October 2018
CH01 - Change of particulars for director 30 April 2018
CH03 - Change of particulars for secretary 27 April 2018
CH01 - Change of particulars for director 27 April 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 02 March 2017
CH03 - Change of particulars for secretary 01 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AA - Annual Accounts 02 February 2009
395 - Particulars of a mortgage or charge 03 July 2008
395 - Particulars of a mortgage or charge 07 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 14 April 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 07 June 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2008 Outstanding

N/A

Legal charge 21 April 2008 Outstanding

N/A

Debenture 10 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.