BARKER & STONEHOUSE LIMITED

Key Data

Status

Active

Company No.

00937498

Incorporation date

20/08/1968

Size

Group

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1968)

28/12/2025

Group of companies' accounts made up to 2025-03-30

View PDF (34 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

25/08/2025

Termination of appointment of Victor John Rider as a director on 2025-04-10

View PDF (1 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

10/07/2024

Satisfaction of charge 009374980028 in full

View PDF (1 pages)

10/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 009374980030

View PDF (2 pages)

10/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 17

View PDF (2 pages)

10/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 009374980023

View PDF (2 pages)

12/04/2024

Secretary's details changed for Peter Soakell on 2023-09-29

View PDF (1 pages)

12/04/2024

Termination of appointment of Shane David Butler as a director on 2023-11-30

View PDF (1 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2023-12-29

View PDF (6 pages)

22/02/2024

Purchase of own shares.

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/01/2024

Group of companies' accounts made up to 2023-04-02

View PDF (34 pages)

04/09/2023

Appointment of Mr Victor John Rider as a director on 2023-09-01

View PDF (2 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-27

View PDF (34 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

30/05/2022

Cancellation of shares. Statement of capital on 2022-03-23

View PDF (6 pages)

16/05/2022

Purchase of own shares.

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-28

View PDF (34 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/07/2021

Termination of appointment of Richard Parnell as a director on 2021-07-09

View PDF (1 pages)

12/01/2021

Group of companies' accounts made up to 2020-03-29

View PDF (33 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/11/2018

Group of companies' accounts made up to 2018-04-01

View PDF (30 pages)

11/04/2018

Satisfaction of charge 009374980027 in full

View PDF (4 pages)

11/04/2018

Satisfaction of charge 009374980026 in full

View PDF (4 pages)

11/04/2018

Satisfaction of charge 18 in full

View PDF (4 pages)

11/04/2018

Satisfaction of charge 009374980025 in full

View PDF (4 pages)

04/04/2018

Registration of charge 009374980028, created on 2018-04-03

View PDF (7 pages)

04/04/2018

Registration of charge 009374980029, created on 2018-04-03

View PDF (7 pages)

04/04/2018

Registration of charge 009374980030, created on 2018-04-03

View PDF (22 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

28/09/2017

Group of companies' accounts made up to 2017-04-02

View PDF (30 pages)

10/07/2017

Registration of charge 009374980027, created on 2017-07-03

View PDF (21 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

20/12/2016

Termination of appointment of David Wilkinson as a director on 2016-10-07

View PDF (1 pages)

05/12/2016

Group of companies' accounts made up to 2016-04-03

View PDF (36 pages)

02/03/2016

Appointment of Mr Shane David Butler as a director on 2016-02-18

View PDF (2 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

19/01/2016

Registered office address changed from Marsh Street, Cannon Park, Middlesbrough, Cleveland. TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Retail Park Stockton-on-Tees TS17 7BG on 2016-01-19

View PDF (1 pages)

15/01/2016

Registration of charge 009374980026, created on 2016-01-08

View PDF (20 pages)

14/01/2016

Registration of charge 009374980025, created on 2016-01-08

View PDF (21 pages)

12/08/2015

Group of companies' accounts made up to 2015-03-29

View PDF (26 pages)

27/03/2015

Registration of charge 009374980024, created on 2015-03-25

View PDF (12 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

03/11/2014

Full accounts made up to 2014-03-30

View PDF (24 pages)

06/06/2014

Registration of charge 009374980023

View PDF (28 pages)

21/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

20/01/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (1 pages)

20/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

20/01/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

22/04/2013

Auditor's resignation

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/06/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

11/01/2011

Director's details changed for David Wilkinson on 2010-09-01

View PDF (2 pages)

10/01/2011

Director's details changed for Peter Soakell on 2010-04-13

View PDF (2 pages)

19/05/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

19/05/2010

Director's details changed for David Wilkinson on 2010-04-01

View PDF (2 pages)

19/05/2010

Secretary's details changed for Peter Soakell on 2010-04-13

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2010

Director's details changed for David Wilkinson on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Joseph Barker on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Parnell on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Peter Soakell on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for James Thompson Barker on 2009-12-31

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (2 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

28/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

10/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

13/04/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

04/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

12/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

03/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

22/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

19/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

22/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

26/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

15/12/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

25/08/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/01/1999

Memorandum and Articles of Association

View PDF (10 pages)

13/01/1999

Memorandum and Articles of Association

View PDF (13 pages)

13/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Full group accounts made up to 1998-03-31

View PDF (21 pages)

30/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Resolutions

View PDF (22 pages)

26/03/1998

Resolutions

View PDF (1 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/11/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

06/04/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

05/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

New director appointed

View PDF (2 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1996

New director appointed

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

22/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

10/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

07/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

30/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/02/1994

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

02/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

31/01/1993

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

16/02/1992

Accounts for a medium company made up to 1991-06-30

View PDF (0 pages)

07/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

07/02/1992

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

19/03/1991

Accounts for a medium company made up to 1990-06-30

View PDF (0 pages)

19/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

05/03/1990

Accounts for a medium company made up to 1989-06-30

View PDF (0 pages)

23/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

27/06/1989

Accounts for a medium company made up to 1988-06-30

View PDF (0 pages)

27/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1988

£ ic 70000/66000 £ sr 4000@1=4000

View PDF (1 pages)

22/09/1988

Resolutions

View PDF (1 pages)

21/09/1988

Resolutions

View PDF (1 pages)

25/05/1988

Accounts for a medium company made up to 1987-06-30

View PDF (0 pages)

25/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1988

Registered office changed on 17/02/88 from: 194 linthorpe rd middlesbrough cleveland

View PDF (1 pages)

31/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

27/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1982

Certificate of change of name

View PDF (3 pages)

29/01/1973

Certificate of change of name

View PDF (4 pages)

02/02/1972

Certificate of change of name

View PDF (7 pages)

20/08/1968

Miscellaneous

View PDF (1 pages)

20/08/1968

Incorporation

View PDF (10 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

30/03/2025

Next confirmation date

29/10/2026

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Wilkinson, David	Director	01/04/2006 - 07/10/2016	10
Barker, James Thompson	Director	01/01/1996 - Present	5
Soakell, Peter	Director	29/03/1996 - Present	3
Bainbridge, Anthony Allan	Director	01/01/1996 - 31/03/2000	-
Butler, Shane David	Director	18/02/2016 - 30/11/2023	-

Persons with Significant Control

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

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Description

About BARKER & STONEHOUSE LIMITED

BARKER & STONEHOUSE LIMITED is an(a) Active company incorporated on 20/08/1968 with the registered office located at Barker And Stonehouse Haydock Park Road, Teesside Retail Park, Stockton-On-Tees TS17 7BG. There are currently 3 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 BARKER & STONEHOUSE LIMITED?

BARKER & STONEHOUSE LIMITED is currently Active. It was registered on 20/08/1968 .

Where is BARKER & STONEHOUSE LIMITED located?

BARKER & STONEHOUSE LIMITED is registered at Barker And Stonehouse Haydock Park Road, Teesside Retail Park, Stockton-On-Tees TS17 7BG.

What does BARKER & STONEHOUSE LIMITED do?

BARKER & STONEHOUSE LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BARKER & STONEHOUSE LIMITED?

The latest filing was on 28/12/2025: Group of companies' accounts made up to 2025-03-30.