Alan Barker Ltd

Company Registration Number: 06343493

Company registered in England and Wales

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Alan Barker Ltd is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in London.

Registered Address

14 CARRARA WHARF
FULHAM
LONDON
SW6 3UJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 3UJ

Registration Data

Company Number

06343493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £35£0£24£4£54£1,533£10,398£9,826
of which Cash £35£0£24£4£54£44£10,211£9,798
Total Assets £35£0£24£4£54£1,533£10,398£9,826
Current Liabilities £45,562£36,932£28,552£20,398£12,603£7,283£10,607£10,111
Net Current Assets £-45,527£-36,932£-28,528£-20,394£-12,549£-5,750£-209£-285
Total Net Worth £-45,377£-36,738£-28,278£-20,073£-12,126£-5,193£214£273

Previous Names

No previous names

Company Officers

  • QUINCEY, Nicole

    Secretary

    Appointed on 15 August 2007

     

    14 Carrara Wharf
    Fulham
    London
    SW6 3UJ

  • BARKER, Alan

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1972

    14 Carrara Wharf
    Fulham
    London
    SW6 3UJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 August 2007

    Resigned on 16 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 August 2007

    Resigned on 16 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPLB7. Transaction: MzE1NTE0NTU1N2FkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UUUOI. Transaction: MzE0ODU3NjQ3OGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKY6A9. Transaction: MzEzMDY2NDQ5MGFkaXF6a2N4.

  4. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM6M2. Transaction: MzEyNDQ1NzM1NmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE1LJ4. Transaction: MzExMDE1Nzg1M2FkaXF6a2N4.

  6. 20 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380DO8O. Transaction: MzEwMDMyMTQxMmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIA9LL. Transaction: MzA4NTU4NjkwOGFkaXF6a2N4.

  8. 1 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2711XAP. Transaction: MzA3NzI4NDM2NWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVBXN. Transaction: MzA2MzUyNjIwMmFkaXF6a2N4.

  10. 26 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15B1VAW. Transaction: MzA1NDcyNDYxOGFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XN3JZX79. Transaction: MzA0MzE2NzA1MmFkaXF6a2N4.

  12. 8 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0SIQS68. Transaction: MzAzMzQ0NzAwN2FkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X67CQN32. Transaction: MzAyMjgyMjcyOGFkaXF6a2N4.

  14. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X67CPN31. Transaction: MzAyMjc0MzI3MmFkaXF6a2N4.

  15. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X67CON30. Transaction: MzAyMjc0MzI5NGFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Alan Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X67CNN3Z. Transaction: MzAyMjc0MzI5MmFkaXF6a2N4.

  17. 1 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATR5VDQX. Transaction: MjA0MjU2NjkwMWFkaXF6a2N4.

  18. 8 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4KRD32. Transaction: MjA0MDg3NzQ0NmFkaXF6a2N4.

  19. 15 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A03QZ3Z4. Transaction: MjAxNTYxNzUyMGFkaXF6a2N4.

  20. 2 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMTU2SO. Transaction: MjAxMjQxMjU3N2FkaXF6a2N4.

  21. 19 June 2008 Registered office changed on 19/06/2008 from 4 carrara wharf fulham london SW6 3UJ [View PDF]

    Category: Address. Type: 287. Barcode: APGTO0PL. Transaction: MjAwNzUyNzIwOWFkaXF6a2N4.

  22. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMTk2OGFkaXF6a2N4.

  23. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMjQ2MGFkaXF6a2N4.

  24. 11 September 2007 Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIwMjI5N2FkaXF6a2N4.

  25. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMTI1NWFkaXF6a2N4.

  26. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMDk5M2FkaXF6a2N4.

  27. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwMDA1MWFkaXF6a2N4.

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