BARRY ALBIN AND SONS LIMITED

Key Data

Status

Active

Company No.

02231497

Incorporation date

16/03/1988

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/04/2025

Director's details changed for Jonathan Paul Dyer on 2025-03-31

View PDF (2 pages)

03/04/2025

Director's details changed for Jonathan Paul Fletcher on 2025-03-31

View PDF (2 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

30/07/2015

Termination of appointment of Barry George Dyer as a director on 2015-06-06

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2014

Director's details changed for Jonathan Paul Fletcher on 2014-09-30

View PDF (2 pages)

15/10/2014

Director's details changed for Simon George Dyer on 2014-09-30

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Barry George Dyer on 2014-09-30

View PDF (2 pages)

15/10/2014

Director's details changed for Jonathan Paul Dyer on 2014-09-30

View PDF (2 pages)

19/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/10/2010

Termination of appointment of Paul Darnell as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Paul Darnell as a secretary

View PDF (1 pages)

27/10/2010

Appointment of Mr Jonathan Paul Fletcher as a secretary

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Simon George Dyer on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Jonathan Paul Fletcher on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Jonathan Paul Dyer on 2009-10-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

26/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

31/12/2003

Return made up to 22/12/03; full list of members

View PDF (8 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

08/02/2003

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

View PDF (7 pages)

25/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

02/01/2002

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

View PDF (6 pages)

16/11/2001

Resolutions

View PDF (1 pages)

16/11/2001

£ nc 50900/100800 08/10/01

View PDF (1 pages)

16/11/2001

Ad 08/10/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/01/2001

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

View PDF (6 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/01/2000

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

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

12/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

23/12/1998

Return made up to 22/12/98; full list of members

View PDF (6 pages)

07/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

25/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

18/12/1995

Return made up to 22/12/95; full list of members

View PDF (6 pages)

28/01/1995

Return made up to 22/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/12/1994

Accounts for a small company made up to 1994-06-30

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09/01/1994

Return made up to 22/12/93; no change of members

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06/12/1993

Accounts for a small company made up to 1993-06-30

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24/01/1993

Return made up to 05/01/93; full list of members

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26/11/1992

Full accounts made up to 1992-06-30

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17/07/1992

Secretary resigned;new secretary appointed;director resigned

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24/03/1992

Secretary resigned;new secretary appointed

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24/03/1992

Return made up to 18/01/92; no change of members

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06/02/1992

Full accounts made up to 1991-06-30

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11/04/1991

Full accounts made up to 1990-06-30

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11/04/1991

Return made up to 18/01/91; no change of members

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13/01/1991

New director appointed

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13/01/1991

Secretary resigned;new secretary appointed

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04/05/1990

Full accounts made up to 1989-06-30

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04/05/1990

Return made up to 18/01/90; full list of members

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24/10/1989

Particulars of mortgage/charge

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13/10/1989

Particulars of mortgage/charge

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05/09/1988

Wd 12/08/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100

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20/06/1988

Accounting reference date notified as 30/06

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13/05/1988

Resolutions

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13/05/1988

Nc inc already adjusted

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19/04/1988

Director resigned;new director appointed

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19/04/1988

Secretary resigned;new secretary appointed;new director appointed

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19/04/1988

Registered office changed on 19/04/88 from: temple house 20 holywell row london EC2A 4JB

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19/04/1988

Resolutions

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18/04/1988

Certificate of change of name

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16/03/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
858.44K
-
0.00
-
-

2022
1
872.10K
-
0.00
24.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dyer, Simon George	Director	02/07/2003 - Present	5
Dyer, Jonathan Paul	Director	02/07/2003 - Present	5
Fletcher, Jonathan Paul	Director	02/07/2003 - Present	2
Darnell, Paul	Secretary	30/04/1992 - 26/10/2010	1
Fletcher, Jonathan Paul	Secretary	26/10/2010 - Present	-

Persons with Significant Control

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Description

About BARRY ALBIN AND SONS LIMITED

BARRY ALBIN AND SONS LIMITED is an(a) Active company incorporated on 16/03/1988 with the registered office located at 52 Culling Road, Rotherhithe, London SE16 2TN. 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 BARRY ALBIN AND SONS LIMITED?

BARRY ALBIN AND SONS LIMITED is currently Active. It was registered on 16/03/1988 .

Where is BARRY ALBIN AND SONS LIMITED located?

BARRY ALBIN AND SONS LIMITED is registered at 52 Culling Road, Rotherhithe, London SE16 2TN.

What does BARRY ALBIN AND SONS LIMITED do?

BARRY ALBIN AND SONS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BARRY ALBIN AND SONS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.