Barrett Engineering Steel South Limited

Company Name	Barrett Engineering Steel South Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	05128003
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Previous Names	Pinco 2126 Limited and Monarch Tubes 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	01 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months
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 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 West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(13 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House, 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	01 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2013)
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	01 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2006)
Role	Secretary
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(4 months, 2 weeks 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

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 8 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(12 years, 4 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 West Yorkshire BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	14 May 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	14 May 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	monarch-tubes.co.uk

Location

Registered Address	Barrett House, 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	2 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	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

3 January 2008	Delivered on: 15 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 January 2008

Delivered on: 15 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 March 2023	Company name changed monarch tubes LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 (3 pages)
3 February 2023	Termination of appointment of James Stephenson Barrett as a director on 24 January 2023 (1 page)
3 February 2023	Appointment of Mr Marcus Tyldsley as a director on 2 February 2023 (2 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
23 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
18 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
12 July 2017	Notification of Barrett Steel Limited as a person with significant control on 30 September 2016 (1 page)
12 July 2017	Notification of Barrett Steel Limited as a person with significant control on 30 September 2016 (1 page)
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)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
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)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 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	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Satisfaction of charge 1 in full (4 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)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 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)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 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)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 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)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 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)
23 May 2013	Appointment of Andrew Warcup as a director (3 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)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 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)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 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)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
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)
13 September 2006	Full accounts made up to 31 May 2005 (9 pages)
13 September 2006	Full accounts made up to 31 May 2005 (9 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
18 April 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 April 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
12 June 2005	New director appointed (1 page)
12 June 2005	New director appointed (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 1 park row leeds LS1 5AB (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 1 park row leeds LS1 5AB (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
15 June 2004	Company name changed pinco 2126 LIMITED\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed pinco 2126 LIMITED\certificate issued on 15/06/04 (2 pages)
14 May 2004	Incorporation (17 pages)
14 May 2004	Incorporation (17 pages)