BARRETT ENGINEERING STEEL NORTH EAST LIMITED
Overview
| Company Name | BARRETT ENGINEERING STEEL NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04027923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARRETT ENGINEERING STEEL NORTH EAST LIMITED located?
| Registered Office Address | Barrett House Cutler Heights Lane BD4 9HU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRETT ENGINEERING STEELS NORTH EAST LIMITED | Apr 23, 2013 | Apr 23, 2013 |
| TAYLORSTEEL (NORTH EAST) LIMITED | Jul 18, 2000 | Jul 18, 2000 |
| PINCO 1460 LIMITED | Jul 06, 2000 | Jul 06, 2000 |
What are the latest accounts for BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
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 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||
Notification of Barrett Steel Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||
Appointment of Mr Christopher John Northway as a secretary on May 12, 2017 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Newsome as a secretary on May 12, 2017 | 1 pages | TM02 | ||
Appointment of Mr Christopher Paul Newsome as a secretary on Sep 22, 2016 | 2 pages | AP03 | ||
Termination of appointment of Trina Dawn Waters as a secretary on Sep 22, 2016 | 1 pages | TM02 | ||
Who are the officers of BARRETT ENGINEERING 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 Bradford West Yorkshire | 231769660001 | |||||||
| TYLDSLEY, Marcus | Director | Barrett House Cutler Heights Lane BD4 9HU Bradford West Yorkshire | England | British | Chartered Accountant | 305109290001 | ||||
| WARCUP, Andrew | Director | Barrett House Cutler Heights Lane BD4 9HU Bradford West Yorkshire | United Kingdom | British | Director | 178464790001 | ||||
| DURHAM, Arthur Bradshaw | Secretary | 16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire | British | 4780840002 | ||||||
| NEWSOME, Christopher Paul | Secretary | Barrett House Cutler Heights Lane BD4 9HU Bradford West Yorkshire | 214781950001 | |||||||
| WATERS, Trina Dawn | Secretary | 174 Whitechapel Road BD19 6HR Cleckheaton West Yorkshire | British | Manager | 110592490001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BARRETT, James Stephenson | Director | The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire | United Kingdom | British | Director | 1616310001 | ||||
| CHASNEY, Paul Charles | Director | Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire | England | English | Director | 78291630002 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of BARRETT ENGINEERING 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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What are the latest statements on persons with significant control for BARRETT ENGINEERING STEEL NORTH EAST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BARRETT ENGINEERING STEEL NORTH EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment of insurance policies | Created On Jan 13, 2003 Delivered On Jan 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The assigned documents. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 05, 2000 Delivered On Sep 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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