| Company Name | Barron's Mechanical & Electrical Consultancy Ltd |
|---|---|
| Director | Mark Andrew Barron |
| Company Status | Active |
| Company Number | 07787033 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Andrew Barron |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Holme Lea Hull Road Dunnington York YO19 5LR |
| Secretary Name | Mr Mark Andrew Barron |
|---|---|
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holme Lea Hull Road Dunnington York YO19 5LR |
| Director Name | Mr Michael Edward Ealham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG |
Contact
| Website | www.bmec.co.uk |
|---|
Location
| Registered Address | Holme Lea Hull Road Dunnington York YO19 5LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
Shareholders
| 50 at £1 | Mark Andrew Barron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114 |
| Cash | £1,336 |
| Current Liabilities | £5,450 |
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 | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 January 2016 | Registered office address changed from 75 York Street Dunnington York North Yorkshire YO19 5QW to Holme Lea Hull Road Dunnington York YO19 5LR on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 75 York Street Dunnington York North Yorkshire YO19 5QW to Holme Lea Hull Road Dunnington York YO19 5LR on 19 January 2016 (1 page) |
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 November 2012 | Secretary's details changed for Mr Mark Andrew Barron on 1 October 2012 (1 page) |
| 22 November 2012 | Secretary's details changed for Mr Mark Andrew Barron on 1 October 2012 (1 page) |
| 22 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Termination of appointment of Michael Ealham as a director (1 page) |
| 22 November 2012 | Secretary's details changed for Mr Mark Andrew Barron on 1 October 2012 (1 page) |
| 22 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Termination of appointment of Michael Ealham as a director (1 page) |
| 22 November 2012 | Director's details changed for Mr Mark Andrew Barron on 1 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr Mark Andrew Barron on 1 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr Mark Andrew Barron on 1 October 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Unit 1 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9ST on 18 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Unit 1 Greystones Court Towthorpe Moor Lane Towthorpe York North Yorkshire YO32 9ST on 18 September 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG England on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG England on 25 June 2012 (2 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|