| Company Name | Barrett Engineering Steel Willenhall Limited |
|---|---|
| Directors | James Stephenson Barrett and Andrew Warcup |
| Company Status | Active |
| Company Number | 03028777 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
| Previous Names | B & T Steel Services (Dundee) Limited and Steel On Line Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Stephenson Barrett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE |
| Director Name | Mr Andrew Warcup |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(18 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU |
| Secretary Name | Mr Christopher John Northway |
|---|---|
| Status | Current |
| Appointed | 12 May 2017(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU |
| Director Name | Mr Paul Charles Chasney |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
| Secretary Name | Mr Arthur Bradshaw Durham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH |
| Secretary Name | Trina Dawn Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 September 2016) |
| Role | Manager |
| Correspondence Address | 174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR |
| Secretary Name | Mr Christopher Paul Newsome |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2016(21 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 May 2017) |
| Role | Company Director |
| Correspondence Address | Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU |
Contact
| Website | www.barrettsteel.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 581123 |
| Telephone region | Wetherby |
Location
| Registered Address | Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 22 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 26 May 2017 | Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page) |
| 26 May 2017 | Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page) |
| 19 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 23 September 2016 | Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page) |
| 23 September 2016 | Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 18 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 24 May 2013 | Termination of appointment of Paul Chasney as a director (2 pages) |
| 24 May 2013 | Appointment of Andrew Warcup as a director (3 pages) |
| 24 May 2013 | Appointment of Andrew Warcup as a director (3 pages) |
| 24 May 2013 | Termination of appointment of Paul Chasney as a director (2 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (9 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (9 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 8 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 4 July 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 4 July 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 21 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 19 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 19 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 18 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 3 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 3 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 10 March 2003 | Return made up to 03/03/03; full list of members
|
| 10 March 2003 | Return made up to 03/03/03; full list of members
|
| 9 July 2002 | Re section 394 (1 page) |
| 9 July 2002 | Re section 394 (1 page) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 22 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 22 January 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 17 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 17 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 9 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 11 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 9 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 2 February 2000 | Company name changed b & t steel services (dundee) li mited\certificate issued on 03/02/00 (2 pages) |
| 2 February 2000 | Company name changed b & t steel services (dundee) li mited\certificate issued on 03/02/00 (2 pages) |
| 7 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 7 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 15 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 23 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 9 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 23 May 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 23 May 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 6 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 21 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 21 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 22 October 1996 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 22 October 1996 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 22 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 22 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 25 August 1995 | Accounting reference date notified as 30/09 (1 page) |
| 25 August 1995 | Accounting reference date notified as 30/09 (1 page) |