Company NameM J & S Barratt Limited
DirectorsMichael John Barratt and Sandra Barratt
Company StatusActive
Company Number06554005
CategoryPrivate Limited Company
Incorporation Date3 April 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Michael John Barratt
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Worcester Drive
York
YO31 0NY
Director NameMrs Sandra Barratt
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed03 April 2008(same day as company formation)
RoleDirectors
Country of ResidenceEngland
Correspondence Address5 Worcester Drive
York
YO31 0NY
Secretary NameMrs Sandra Barratt
NationalityEnglish
StatusCurrent
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Worcester Drive
York
YO31 0NY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed03 April 2008(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2008(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Location

Registered Address5 Worcester Drive
York
YO31 0NY
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork

Shareholders

70 at £1Michael John Barratt
70.00%
Ordinary
30 at £1Sandra Barratt
30.00%
Ordinary

Financials

Year2014
Net Worth-£28,194
Cash£6,926
Current Liabilities£55,504

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return3 April 2024 (1 month ago)
Next Return Due17 April 2025 (11 months, 2 weeks from now)

Filing History

22 August 2023Micro company accounts made up to 31 May 2023 (5 pages)
6 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 May 2022 (5 pages)
8 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 May 2021 (5 pages)
6 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 May 2020 (5 pages)
14 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 September 2019Micro company accounts made up to 31 May 2019 (5 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 May 2018 (5 pages)
3 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 May 2017 (6 pages)
29 December 2017Micro company accounts made up to 31 May 2017 (6 pages)
4 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
2 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page)
11 April 2014Director's details changed for Sandra Barratt on 3 April 2014 (2 pages)
11 April 2014Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page)
11 April 2014Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page)
11 April 2014Director's details changed for Michael John Barratt on 3 April 2014 (2 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Director's details changed for Sandra Barratt on 3 April 2014 (2 pages)
11 April 2014Director's details changed for Michael John Barratt on 3 April 2014 (2 pages)
11 April 2014Director's details changed for Sandra Barratt on 3 April 2014 (2 pages)
11 April 2014Director's details changed for Michael John Barratt on 3 April 2014 (2 pages)
11 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Sandra Barratt on 3 April 2010 (2 pages)
28 May 2010Director's details changed for Michael John Barratt on 3 April 2010 (2 pages)
28 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Michael John Barratt on 3 April 2010 (2 pages)
28 May 2010Director's details changed for Sandra Barratt on 3 April 2010 (2 pages)
28 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for Sandra Barratt on 3 April 2010 (2 pages)
28 May 2010Director's details changed for Michael John Barratt on 3 April 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 October 2009Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
8 October 2009Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
1 May 2009Registered office changed on 01/05/2009 from 90 main street fulford york YO10 4PS united kingdom (1 page)
1 May 2009Registered office changed on 01/05/2009 from 90 main street fulford york YO10 4PS united kingdom (1 page)
1 May 2009Return made up to 03/04/09; full list of members (4 pages)
1 May 2009Return made up to 03/04/09; full list of members (4 pages)
28 May 2008Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
28 May 2008Secretary appointed sandra barratt (2 pages)
28 May 2008Director appointed sandra barratt (2 pages)
28 May 2008Director appointed michael john barratt (2 pages)
28 May 2008Director appointed sandra barratt (2 pages)
28 May 2008Secretary appointed sandra barratt (2 pages)
28 May 2008Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 May 2008Director appointed michael john barratt (2 pages)
28 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 April 2008Appointment terminated secretary theydon secretaries LIMITED (1 page)
3 April 2008Appointment terminated secretary theydon secretaries LIMITED (1 page)
3 April 2008Appointment terminated director theydon nominees LIMITED (1 page)
3 April 2008Incorporation (13 pages)
3 April 2008Incorporation (13 pages)
3 April 2008Appointment terminated director theydon nominees LIMITED (1 page)