Company NamePeter Barber Limited
Company StatusDissolved
Company NumberSC120827
CategoryPrivate Limited Company
Incorporation Date17 October 1989(34 years, 6 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)
Previous NameCrestlink Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NamePeter Barber
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(2 years, 2 months after company formation)
Appointment Duration30 years, 6 months (closed 21 June 2022)
RoleProfessional Golfer
Country of ResidenceUnited Kingdom
Correspondence Address5 Elmswood Drive
Godley Hyde
Stockport
Cheshire
SK14 3SE
Secretary NameMrs Julie Ann Barber
NationalityBritish
StatusClosed
Appointed27 December 1991(2 years, 2 months after company formation)
Appointment Duration30 years, 6 months (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elmswood Drive
Godley
Hyde
Cheshire
SK14 3SE
Director NameMrs Julie Ann Barber
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 05 January 1994)
RoleBook-Keeper And Shop Assistant
Country of ResidenceEngland
Correspondence Address5 Elmswood Drive
Godley
Hyde
Cheshire
SK14 3SE

Location

Registered Address308 Albert Drive
Pollokshields
Glasgow
G41 5RS
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

50 at £1Julie Barber
50.00%
Ordinary
50 at £1Peter Barber
50.00%
Ordinary

Financials

Year2014
Net Worth£18,370
Cash£33,201
Current Liabilities£46,077

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

29 December 2020Unaudited abridged accounts made up to 31 July 2020 (10 pages)
4 November 2020Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
6 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
7 August 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
10 January 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 August 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
10 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
23 August 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
23 August 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 January 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
15 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 February 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2010Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
23 February 2010Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
6 January 2010Director's details changed for Peter Barber on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Peter Barber on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Peter Barber on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 May 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009Return made up to 27/12/08; full list of members (3 pages)
19 January 2009Return made up to 27/12/08; full list of members (3 pages)
14 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 January 2008Return made up to 27/12/07; full list of members (2 pages)
4 January 2008Return made up to 27/12/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 March 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 January 2007Return made up to 27/12/06; full list of members (6 pages)
5 January 2007Return made up to 27/12/06; full list of members (6 pages)
3 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 December 2005Return made up to 27/12/05; full list of members (6 pages)
13 December 2005Return made up to 27/12/05; full list of members (6 pages)
28 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 December 2004Return made up to 27/12/04; full list of members (6 pages)
20 December 2004Return made up to 27/12/04; full list of members (6 pages)
23 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 January 2004Return made up to 27/12/03; full list of members (6 pages)
8 January 2004Return made up to 27/12/03; full list of members (6 pages)
26 February 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 February 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 February 2003Return made up to 27/12/02; full list of members (6 pages)
12 February 2003Return made up to 27/12/02; full list of members (6 pages)
22 February 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 February 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 January 2002Return made up to 27/12/01; full list of members (6 pages)
2 January 2002Return made up to 27/12/01; full list of members (6 pages)
11 January 2001Return made up to 27/12/00; full list of members (6 pages)
11 January 2001Accounts for a small company made up to 31 October 2000 (6 pages)
11 January 2001Return made up to 27/12/00; full list of members (6 pages)
11 January 2001Accounts for a small company made up to 31 October 2000 (6 pages)
10 January 2000Accounts for a small company made up to 31 October 1999 (6 pages)
10 January 2000Accounts for a small company made up to 31 October 1999 (6 pages)
29 December 1999Return made up to 27/12/99; full list of members (6 pages)
29 December 1999Return made up to 27/12/99; full list of members (6 pages)
7 January 1999Accounts for a small company made up to 31 October 1998 (6 pages)
7 January 1999Accounts for a small company made up to 31 October 1998 (6 pages)
5 January 1999Return made up to 27/12/98; no change of members (4 pages)
5 January 1999Return made up to 27/12/98; no change of members (4 pages)
9 January 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 January 1998Accounts for a small company made up to 31 October 1997 (6 pages)
4 January 1998Return made up to 27/12/97; full list of members (6 pages)
4 January 1998Return made up to 27/12/97; full list of members (6 pages)
16 January 1997Accounts for a small company made up to 31 October 1996 (8 pages)
16 January 1997Accounts for a small company made up to 31 October 1996 (8 pages)
15 January 1997Return made up to 27/12/96; no change of members (4 pages)
15 January 1997Return made up to 27/12/96; no change of members (4 pages)
15 January 1996Accounts for a small company made up to 31 October 1995 (6 pages)
15 January 1996Accounts for a small company made up to 31 October 1995 (6 pages)
7 January 1996Return made up to 27/12/95; full list of members (6 pages)
7 January 1996Return made up to 27/12/95; full list of members (6 pages)