F.G. BARNES & SONS LIMITED

Key Data

Status

Active

Company No.

00320732

Incorporation date

16/11/1936

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/02/2026

Termination of appointment of Samantha Parkinson as a secretary on 2026-02-10

View PDF (1 pages)

10/02/2026

Termination of appointment of Samantha Jayne Parkinson as a director on 2026-02-10

View PDF (1 pages)

04/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

24/12/2024

Appointment of Mr Robert Phillip Walford as a director on 2024-12-23

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

07/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 003207320029

View PDF (2 pages)

17/01/2024

Registration of charge 003207320031, created on 2024-01-16

View PDF (47 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

14/12/2023

Satisfaction of charge 003207320024 in full

View PDF (1 pages)

24/10/2023

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

View PDF (3 pages)

30/03/2023

Satisfaction of charge 003207320025 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 003207320027 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 003207320028 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 003207320030 in full

View PDF (4 pages)

16/01/2023

Termination of appointment of Bala Waran as a director on 2023-01-17

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (306 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

26/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Marshall, Derrick Roger	Secretary	26/06/2009 - 25/01/2022	1
Waran, Bala	Director	12/03/2014 - 17/01/2023	1
Walker, Robert Peter	Director	30/10/2001 - 01/10/2003	2
Parkinson, Samantha	Secretary	25/01/2022 - 10/02/2026	-
Barnes, Douglas Graham	Secretary	28/03/1994 - 26/06/2009	2

Persons with Significant Control

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

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Description

About F.G. BARNES & SONS LIMITED

F.G. BARNES & SONS LIMITED is an(a) Active company incorporated on 16/11/1936 with the registered office located at C/O F G BARNES, Slyfield Green Woking Road, Guildford GU1 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.G. BARNES & SONS LIMITED?

F.G. BARNES & SONS LIMITED is currently Active. It was registered on 16/11/1936 .

Where is F.G. BARNES & SONS LIMITED located?

F.G. BARNES & SONS LIMITED is registered at C/O F G BARNES, Slyfield Green Woking Road, Guildford GU1 1RT.

What does F.G. BARNES & SONS LIMITED do?

F.G. BARNES & SONS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for F.G. BARNES & SONS LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Samantha Parkinson as a secretary on 2026-02-10.