Barrett Engineering Steel Newport Limited

Company Name	Barrett Engineering Steel Newport Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	04139201
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Names	Pinco 1565 Limited and Matterson Huxley & Watson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
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(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2013)
Role	Company Director
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	30 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2006)
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(5 years 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(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	barrettsteel.com
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barrett Steel LTD 100.00% Ordinary

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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

7 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
29 January 2017	Confirmation statement made on 11 January 2017 with updates (5 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)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
13 January 2010	Annual return made up to 11 January 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)
14 January 2009	Return made up to 11/01/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 11/01/06; full list of members (2 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
31 January 2005	Return made up to 11/01/05; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
28 January 2004	Return made up to 11/01/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
30 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2002	Re section 394 (1 page)
25 January 2002	Return made up to 11/01/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 1 park row leeds LS1 5AB (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
28 March 2001	Company name changed pinco 1565 LIMITED\certificate issued on 22/03/01 (2 pages)
11 January 2001	Incorporation (15 pages)

Barrett Engineering Steel Newport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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