Barrett Steel South West Limited

Company Name	Barrett Steel South West Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	05063999
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Previous Name	Star Tubes (Midlands) 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	10 March 2004(6 days after company formation)
Appointment Duration	20 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(9 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Direcor
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(13 years, 2 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	10 March 2004(6 days after company formation)
Appointment Duration	9 years, 2 months (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	10 March 2004(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Director Name	Peter Robert Harper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months after company formation)
Appointment Duration	10 months (resigned 31 July 2005)
Role	Managing Director
Correspondence Address	14 Croftdown Court Abbey Road Malvern Worcestershire WR14 3HZ

Director Name	Mr Ralph Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Dairy Farm Nordley Bridgnorth WV16 4SU

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 10 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

Director Name	Alan Ronald Leigh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	87 Wadsworth Road Bramley Rotherham South Yorkshire S66 1UB

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(12 years, 6 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	04 March 2004(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	04 March 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.barrettsteel.com/Products-Services/Services/Laser-Cutting.aspx
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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

31 March 2004	Delivered on: 3 April 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental deed to composite guarantee and debenture dated 9 october 1996 Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding

Filing History

23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
13 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 1 in full (4 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
22 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
30 May 2017	Termination of appointment of Ralph Robinson as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Ralph Robinson as a director on 30 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
19 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
22 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 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)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
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)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (6 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (6 pages)
18 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (6 pages)
9 July 2014	Company name changed star tubes (midlands) LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
9 July 2014	Change of name notice (2 pages)
9 July 2014	Change of name notice (2 pages)
9 July 2014	Company name changed star tubes (midlands) LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
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 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
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)
28 May 2013	Appointment of Andrew Warcup as a director (3 pages)
28 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)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 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)
7 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
7 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 September 2008 (10 pages)
2 June 2009	Full accounts made up to 30 September 2008 (10 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (3 pages)
6 March 2007	Return made up to 04/03/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
21 April 2006	Return made up to 04/03/06; full list of members (2 pages)
21 April 2006	Return made up to 04/03/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director 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)
1 April 2005	Return made up to 04/03/05; full list of members (3 pages)
1 April 2005	Return made up to 04/03/05; full list of members (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 1 park row leeds LS1 5AB (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 1 park row leeds LS1 5AB (1 page)
8 March 2004	Company name changed pinco 2093 LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed pinco 2093 LIMITED\certificate issued on 08/03/04 (2 pages)
4 March 2004	Incorporation (17 pages)
4 March 2004	Incorporation (17 pages)

Barrett Steel South West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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