BARRETT CENTRAL DISTRIBUTION LIMITED

Overview

Company Name	BARRETT CENTRAL DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04695461
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

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 CENTRAL DISTRIBUTION LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BARRETT CENTRAL DISTRIBUTION 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 CENTRAL DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
ALLAN INDUSTRIAL PRODUCTS LIMITED	Apr 10, 2003	Apr 10, 2003
PINCO 1906 LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for BARRETT CENTRAL DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
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 CENTRAL DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BARRETT CENTRAL DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of James Stephenson Barrett as a director on Jan 24, 2023	1 pages	TM01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jun 20, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Accounts for a dormant company made up to Sep 30, 2016	8 pages	AA

May 15, 2017	Appointment of Mr Christopher John Northway as a secretary on May 12, 2017	2 pages	AP03

May 15, 2017	Termination of appointment of Christopher Paul Newsome as a secretary on May 12, 2017	1 pages	TM02

Mar 19, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

Sep 22, 2016	Appointment of Mr Christopher Paul Newsome as a secretary on Sep 22, 2016	2 pages	AP03

Sep 22, 2016	Termination of appointment of Trina Dawn Waters as a secretary on Sep 22, 2016	1 pages	TM02

Jun 27, 2016	Accounts for a dormant company made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of BARRETT CENTRAL DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORTHWAY, Christopher John Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	May 12, 2017		Secretary	Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire					231474030001
TYLDSLEY, Marcus Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	Feb 02, 2023		Director	Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	England	British	1980-3	Chartered Accountant	305109290001
WARCUP, Andrew Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	Mar 01, 2013		Director	Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	United Kingdom	British	1965-9	Director	178464790001
DURHAM, Arthur Bradshaw 16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire	Mar 31, 2003	Jan 25, 2006	Secretary	16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire		British		Secretary	4780840002
NEWSOME, Christopher Paul Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire	Sep 22, 2016	May 12, 2017	Secretary	Barrett House Cutler Heights Lane BD4 9HU Dudley Hill Bradford West Yorkshire					214758410001
WATERS, Trina Dawn 174 Whitechapel Road BD19 6HR Cleckheaton West Yorkshire	Jan 25, 2005	Sep 22, 2016	Secretary	174 Whitechapel Road BD19 6HR Cleckheaton West Yorkshire		British		Manager	110592490001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 12, 2003	Mar 31, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ANDERSON, Neil Alexander 5 King Oswald Road Epworth DN9 1GW Doncaster South Yorkshire	Jan 05, 2009	Apr 02, 2012	Director	5 King Oswald Road Epworth DN9 1GW Doncaster South Yorkshire	United Kingdom	British	1967-1	Director	122193400001
BARRETT, James Stephenson The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire	Mar 31, 2003	Jan 24, 2023	Director	The Old Hall Carlton Guiseley LS19 7BE Leeds West Yorkshire	United Kingdom	British	1955-1	Director	1616310001
CHASNEY, Paul Charles Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire	Mar 31, 2003	Mar 01, 2013	Director	Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire	England	English	1952-11	Director	78291630002
PEET, Jonathan Richard 17 Woodland Drive AL4 0EL St Albans Hertfordshire	Oct 01, 2007	Dec 31, 2008	Director	17 Woodland Drive AL4 0EL St Albans Hertfordshire	United Kingdom	British	1953-6	Director	159065640001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 12, 2003	Mar 31, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BARRETT CENTRAL DISTRIBUTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2017		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

View Detailed Information on Persons with Significant Control Statements

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