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BARKER & STONEHOUSE LIMITED (00937498)

BARKER & STONEHOUSE LIMITED (00937498) is an active UK company. incorporated on 20 August 1968. with registered office in Stockton-On-Tees. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47599). BARKER & STONEHOUSE LIMITED has been registered for 57 years. Current directors include BARKER, James Thompson, BARKER, Richard Joseph, SOAKELL, Peter.

Company Number
00937498
Status
active
Type
ltd
Incorporated
20 August 1968
Age
57 years
Address
Barker And Stonehouse Haydock Park Road, Stockton-On-Tees, TS17 7BG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47599)
Directors
BARKER, James Thompson, BARKER, Richard Joseph, SOAKELL, Peter
SIC Codes
47599

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Introduction
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BARKER & STONEHOUSE LIMITED

BARKER & STONEHOUSE LIMITED is an active company incorporated on 20 August 1968 with the registered office located in Stockton-On-Tees. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). BARKER & STONEHOUSE LIMITED was registered 57 years ago.(SIC: 47599)

Status

active

Active since 57 years ago

Company No

00937498

LTD Company

Age

57 Years

Incorporated 20 August 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Barker And Stonehouse Haydock Park Road Teesside Retail Park Stockton-On-Tees, TS17 7BG,

Previous Addresses

Marsh Street, Cannon Park, Middlesbrough, Cleveland. TS1 5JH
From: 20 August 1968To: 19 January 2016
Timeline

34 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Aug 68
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Secured
Jun 14
Loan Secured
Mar 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Director Joined
Mar 16
Director Left
Dec 16
Loan Secured
Jul 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Director Left
Jul 21
Share Buyback
May 22
Capital Reduction
May 22
Director Joined
Sept 23
Share Buyback
Feb 24
Capital Reduction
Mar 24
Director Left
Apr 24
Loan Cleared
Jul 24
Director Left
Aug 25
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

SOAKELL, Peter

Active
27 Denwick Terrace, TynemouthNE30 2SG
Secretary
Appointed 01 Feb 2000

BARKER, James Thompson

Active
7 School Lane, NorthallertonDL6 3AF
Born May 1966
Director
Appointed 01 Jan 1996

BARKER, Richard Joseph

Active
Eden Lodge, YarmTS15 0HY
Born September 1939
Director
Appointed N/A

SOAKELL, Peter

Active
Musgrave Road, GatesheadNE9 5TA
Born August 1964
Director
Appointed 29 Mar 1996

ALLISON, Frank

Resigned
35 The Larun Beat, YarmTS15 5HR
Secretary
Appointed N/A
Resigned 21 Apr 1994

BARKER, Richard Joseph

Resigned
Eden Lodge, YarmTS15 0HY
Secretary
Appointed 21 Apr 1994
Resigned 01 Feb 2000

ALLISON, Frank

Resigned
35 The Larun Beat, YarmTS15 5HR
Born August 1944
Director
Appointed N/A
Resigned 21 Apr 1994

BAINBRIDGE, Anthony Allan

Resigned
15 West Green, MiddlesbroughTS9 5BE
Born October 1946
Director
Appointed 01 Jan 1996
Resigned 31 Mar 2000

BARKER, Mary

Resigned
Kirby House Farm, StockesleyTS9 7AN
Born September 1914
Director
Appointed N/A
Resigned 31 Mar 1997

BUTLER, Shane David

Resigned
Stephen Crescent, GrimsbyDN36 4DZ
Born February 1968
Director
Appointed 18 Feb 2016
Resigned 30 Nov 2023

PARNELL, Richard

Resigned
16 Lichfield Close, Chester Le StreetDH3 4QH
Born January 1959
Director
Appointed 02 Nov 2001
Resigned 09 Jul 2021

RIDER, Victor John

Resigned
Haydock Park Road, Stockton-On-TeesTS17 7BG
Born July 1971
Director
Appointed 01 Sept 2023
Resigned 10 Apr 2025

WILKINSON, David

Resigned
Hillside Road, Stockton On TeesTS20 1JQ
Born July 1969
Director
Appointed 01 Apr 2006
Resigned 07 Oct 2016

Persons with significant control

2

Mr Richard Joseph Barker

Active
Haydock Park Road, Stockton-On-TeesTS17 7BG
Born September 1939

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr James Thompson Barker

Active
Haydock Park Road, Stockton-On-TeesTS17 7BG
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

174

Accounts With Accounts Type Group
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 July 2024
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
10 July 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
10 July 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
10 July 2024
MR05Certification of Charge
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
12 April 2024
CH03Change of Secretary Details
Capital Cancellation Shares
6 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 February 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2023
CS01Confirmation Statement
Capital Cancellation Shares
30 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 January 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
12 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2014
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
20 January 2014
MR05Certification of Charge
Mortgage Satisfy Charge Full
20 January 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
18 November 2013
AAAnnual Accounts
Auditors Resignation Company
22 April 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Full
17 October 2012
AAAnnual Accounts
Legacy
25 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG02MG02
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Resolution
22 April 2009
RESOLUTIONSResolutions
Resolution
22 April 2009
RESOLUTIONSResolutions
Resolution
22 April 2009
RESOLUTIONSResolutions
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Group
28 January 2009
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Group
28 January 2008
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2007
AAAnnual Accounts
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
20 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 November 2004
AAAnnual Accounts
Legacy
18 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 October 2003
AAAnnual Accounts
Legacy
22 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 September 2002
AAAnnual Accounts
Legacy
26 June 2002
395Particulars of Mortgage or Charge
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
22 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 October 2001
AAAnnual Accounts
Legacy
26 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 2000
AAAnnual Accounts
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
10 February 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 January 2000
AAAnnual Accounts
Legacy
11 March 1999
288cChange of Particulars
Legacy
5 February 1999
363sAnnual Return (shuttle)
Memorandum Articles
13 January 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
13 January 1999
MEM/ARTSMEM/ARTS
Resolution
13 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 January 1999
AAAnnual Accounts
Legacy
30 May 1998
395Particulars of Mortgage or Charge
Resolution
8 April 1998
RESOLUTIONSResolutions
Resolution
26 March 1998
RESOLUTIONSResolutions
Legacy
25 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 November 1997
AAAnnual Accounts
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 August 1996
AAAnnual Accounts
Legacy
21 May 1996
395Particulars of Mortgage or Charge
Legacy
16 May 1996
288288
Legacy
4 February 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Legacy
25 January 1996
288288
Accounts With Accounts Type Medium
22 January 1996
AAAnnual Accounts
Legacy
22 March 1995
395Particulars of Mortgage or Charge
Legacy
10 March 1995
395Particulars of Mortgage or Charge
Legacy
7 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
30 September 1994
AAAnnual Accounts
Legacy
9 May 1994
288288
Accounts With Accounts Type Medium
2 February 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
2 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 January 1993
AAAnnual Accounts
Accounts With Accounts Type Medium
16 February 1992
AAAnnual Accounts
Legacy
7 February 1992
363sAnnual Return (shuttle)
Legacy
7 February 1992
225(1)225(1)
Accounts With Accounts Type Medium
19 March 1991
AAAnnual Accounts
Legacy
19 March 1991
363aAnnual Return
Accounts With Accounts Type Medium
5 March 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Medium
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
17 October 1988
169169
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
21 September 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
25 May 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Legacy
29 March 1988
403aParticulars of Charge Subject to s859A
Legacy
17 February 1988
287Change of Registered Office
Accounts With Accounts Type Small
31 July 1987
AAAnnual Accounts
Legacy
27 May 1987
395Particulars of Mortgage or Charge
Legacy
19 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 May 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 January 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 February 1972
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 August 1968
NEWINCIncorporation
Miscellaneous
20 August 1968
MISCMISC