BARBER OF SHEFFIELD LIMITED

Key Data

Status

Active

Company No.

03686945

Incorporation date

22/12/1998

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

17/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

13/11/2025

Appointment of Mr Kyle Beaird as a director on 2025-11-04

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/07/2025

Appointment of Mr Brian Marshall Etter as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Termination of appointment of Craig Burns as a director on 2025-06-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a medium company made up to 2023-12-31

View PDF (28 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

18/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

06/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

22/02/2022

Cessation of Barber of Sheffield (Holdings) Limited as a person with significant control on 2021-09-21

View PDF (1 pages)

21/02/2022

Notification of Blade Acquisition Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

15/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

12/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

21/02/2020

Second filing of Confirmation Statement dated 08/02/2017

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/07/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/07/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

26/03/2019

Director's details changed for Mr Richard James Boston on 2014-11-01

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

04/01/2019

Resolutions

View PDF (16 pages)

21/12/2018

Registration of charge 036869450013, created on 2018-12-21

View PDF (18 pages)

19/12/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

18/12/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-12-05

View PDF (2 pages)

18/12/2018

Termination of appointment of Craig Burns as a secretary on 2018-12-05

View PDF (1 pages)

15/12/2018

Satisfaction of charge 036869450009 in full

View PDF (4 pages)

15/12/2018

Satisfaction of charge 036869450008 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 036869450007 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 036869450006 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 036869450010 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 036869450011 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 036869450012 in full

View PDF (1 pages)

14/06/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

20/03/2018

Registration of charge 036869450011, created on 2018-03-15

View PDF (22 pages)

20/03/2018

Registration of charge 036869450012, created on 2018-03-15

View PDF (22 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

31/01/2018

Registration of charge 036869450010, created on 2018-01-31

View PDF (20 pages)

16/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

17/11/2016

Resolutions

View PDF (16 pages)

17/11/2016

Statement of company's objects

View PDF (2 pages)

03/11/2016

Termination of appointment of Christopher Anthony Crane as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Christopher Anthony Crane as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Wayne Leslie Thomas as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Stephanie Barbara Crane as a director on 2016-10-20

View PDF (1 pages)

27/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

27/10/2016

Registration of charge 036869450009, created on 2016-10-20

View PDF (51 pages)

27/10/2016

Registration of charge 036869450008, created on 2016-10-20

View PDF (50 pages)

25/10/2016

Registration of charge 036869450007, created on 2016-10-20

View PDF (29 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

21/06/2016

Director's details changed for Mrs Stephanie Barbara Crane on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Christopher Anthony Crane on 2016-06-21

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

11/08/2015

Resolutions

View PDF (2 pages)

25/07/2015

Registration of charge 036869450006, created on 2015-07-17

View PDF (30 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

02/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

26/01/2015

Registered office address changed from Unit 12 Churchill Way Chapeltown Sheffield S Yorks S35 2PY to Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH on 2015-01-26

View PDF (1 pages)

16/01/2015

Appointment of Mr Craig Burns as a secretary on 2015-01-14

View PDF (2 pages)

16/01/2015

Termination of appointment of Stephanie Barbara Crane as a secretary on 2015-01-14

View PDF (1 pages)

26/11/2014

Appointment of Mr Craig Burns as a director on 2014-09-15

View PDF (2 pages)

07/05/2014

Appointment of Mr Richard James Boston as a director

View PDF (2 pages)

18/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

10/07/2013

Termination of appointment of Andrew Dodd as a director

View PDF (1 pages)

24/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

07/03/2013

Secretary's details changed for Mrs Stephanie Barbara Crane on 2013-03-07

View PDF (1 pages)

07/03/2013

Director's details changed for Mrs Stephanie Barbara Crane on 2013-03-07

View PDF (2 pages)

07/03/2013

Director's details changed for Mr Christopher Anthony Crane on 2013-03-07

View PDF (2 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (13 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/04/2012

Appointment of Mr Wayne Thomas as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Andrew Graham Dodd as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

22/11/2011

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Christopher Anthony Crane on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mrs Stephanie Barbara Crane on 2010-02-08

View PDF (2 pages)

08/02/2010

Secretary's details changed for Stephanie Barbara Crane on 2010-02-08

View PDF (1 pages)

15/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

15/01/2009

Return made up to 16/11/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

13/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from: churchhill way chapeltown sheffield south yorkshire S35 2PY

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/06/2005

Registered office changed on 03/06/05 from: the old tool works copper street sheffield S3 7AG

View PDF (1 pages)

17/11/2004

Return made up to 16/11/04; full list of members

View PDF (3 pages)

21/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

03/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

15/01/2002

Registered office changed on 15/01/02 from: globe works penistone road sheffield S6 3AE

View PDF (1 pages)

15/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

15/03/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

17/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

17/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

18/10/1999

Ad 25/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/10/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1998

Registered office changed on 24/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	04/12/2018 - Present	2431
Dodd, Andrew Graham	Director	02/03/2012 - 26/06/2013	28
Harrison, Irene Lesley	Nominee Secretary	21/12/1998 - 21/12/1998	3811
Business Information Research & Reporting Limited	Nominee Director	21/12/1998 - 21/12/1998	5082
Crane, Christopher Anthony	Director	21/12/1998 - 19/10/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARBER OF SHEFFIELD LIMITED

BARBER OF SHEFFIELD LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, South Yorkshire S74 9LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBER OF SHEFFIELD LIMITED?

BARBER OF SHEFFIELD LIMITED is currently Active. It was registered on 22/12/1998 .

Where is BARBER OF SHEFFIELD LIMITED located?

BARBER OF SHEFFIELD LIMITED is registered at Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, South Yorkshire S74 9LH.

What does BARBER OF SHEFFIELD LIMITED do?

BARBER OF SHEFFIELD LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BARBER OF SHEFFIELD LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-08 with no updates.