BARRETT NATIONAL STEEL SERVICES LIMITED

BARRETT NATIONAL STEEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARRETT NATIONAL STEEL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04766689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARRETT NATIONAL STEEL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARRETT NATIONAL STEEL SERVICES LIMITED located?

    Registered Office Address
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRETT NATIONAL STEEL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLAN INDUSTRIAL LIMITEDJun 12, 2003Jun 12, 2003
    PINCO 1959 LIMITEDMay 16, 2003May 16, 2003

    What are the latest accounts for BARRETT NATIONAL STEEL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BARRETT NATIONAL STEEL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for BARRETT NATIONAL STEEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023

    2 pagesAP01

    Termination of appointment of James Stephenson Barrett as a director on Jan 24, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed allan industrial LIMITED\certificate issued on 18/07/18
    3 pagesCERTNM

    Accounts for a dormant company made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mr Christopher John Northway as a secretary on May 12, 2017

    2 pagesAP03

    Termination of appointment of Christopher Paul Newsome as a secretary on May 12, 2017

    1 pagesTM02

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Who are the officers of BARRETT NATIONAL STEEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWAY, Christopher John
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    Secretary
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    232087600001
    TYLDSLEY, Marcus
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    Director
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    EnglandBritishChartered Accountant305109290001
    WARCUP, Andrew
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    Director
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    United KingdomBritishDirector178464790001
    DURHAM, Arthur Bradshaw
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    Secretary
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    British4780840002
    NEWSOME, Christopher Paul
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    Secretary
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill
    Bradford
    214856020001
    WATERS, Trina Dawn
    174 Whitechapel Road
    BD19 6HR Cleckheaton
    West Yorkshire
    Secretary
    174 Whitechapel Road
    BD19 6HR Cleckheaton
    West Yorkshire
    BritishManager110592490001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BARRETT, James Stephenson
    The Old Hall
    Carlton Guiseley
    LS19 7BE Leeds
    West Yorkshire
    Director
    The Old Hall
    Carlton Guiseley
    LS19 7BE Leeds
    West Yorkshire
    United KingdomBritishDirector1616310001
    CHASNEY, Paul Charles
    Wilstrop Hall
    Wilstrop Green Hammerton
    YO26 8HA York
    North Yorkshire
    Director
    Wilstrop Hall
    Wilstrop Green Hammerton
    YO26 8HA York
    North Yorkshire
    EnglandEnglishDirector78291630002
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    Who are the persons with significant control of BARRETT NATIONAL STEEL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cutler Heights Lane
    BD4 9HU Bradford
    Barrett House
    England
    Sep 30, 2016
    Cutler Heights Lane
    BD4 9HU Bradford
    Barrett House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2755663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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