BARRETT STEEL NORTH EAST LIMITED
Overview
| Company Name | BARRETT STEEL NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01982674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRETT STEEL NORTH EAST LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARRETT STEEL NORTH EAST LIMITED located?
| Registered Office Address | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT STEEL NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANCELLS (MARFLEET) LIMITED | Apr 25, 1986 | Apr 25, 1986 |
| ACEKIM LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for BARRETT STEEL NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARRETT STEEL NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BARRETT STEEL NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stephenson Barrett as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Frederick Charles Radford as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Newsome as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher John Northway as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BARRETT STEEL NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWAY, Christopher John | Secretary | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire | 232156290001 | |||||||
| TYLDSLEY, Marcus | Director | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire | England | British | Chartered Accountant | 305109290001 | ||||
| WARCUP, Andrew | Director | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire | United Kingdom | British | Director | 178464790001 | ||||
| DURHAM, Arthur Bradshaw | Secretary | 16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire | British | Company Secretary | 4780840002 | |||||
| NEWSOME, Christopher Paul | Secretary | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire | 214830940001 | |||||||
| TAYLOR, Robert Arthur | Secretary | 39 Headlands Drive HU13 0JP Hessle North Humberside | British | 11572590001 | ||||||
| WATERS, Trina Dawn | Secretary | 174 Whitechapel Road BD19 6HR Cleckheaton West Yorkshire | British | Manager | 110592490001 | |||||
| BARRETT, James Stephenson | Director | The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire | United Kingdom | British | Director | 1616310001 | ||||
| CARTER, David Richard | Director | 7 Woodgates Mount HU14 3JQ North Ferriby North Humberside | British | Company Director | 11572620001 | |||||
| CARTER, Mark Benjamin Richard | Director | 35 Woodlands HU17 8BT Beverley East Yorkshire | British | Company Director | 53243000001 | |||||
| CHASNEY, Paul Charles | Director | Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire | England | English | Director | 78291630002 | ||||
| RADFORD, Frederick Charles | Director | Two Elms Smithy Lane Bigby DN38 6ER Barnetby South Humberside | United Kingdom | British | Company Director | 11572600002 | ||||
| TAYLOR, Robert Arthur | Director | 39 Headlands Drive HU13 0JP Hessle North Humberside | British | Company Director | 11572590001 | |||||
| VARLEY, David | Director | 1 Skirlaw Close Howden DN14 7BH Goole North Humberside | British | Company Director | 11572610001 |
Who are the persons with significant control of BARRETT STEEL NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrett Steel Limited | Sep 30, 2016 | Cutler Heights Lane BD4 9HU Bradford Barrett House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0