Barrett Bros,(Electrical)Limited

Company Name	Barrett Bros,(Electrical)Limited
Director	Christopher Ian Barrett
Company Status	Active
Company Number	00990378
Category	Private Limited Company
Incorporation Date	29 September 1970(53 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Ian Barrett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2010(39 years, 7 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Keston Park Close Keston Kent BR2 6DX

Secretary Name	Mr Christopher Ian Barrett
Status	Current
Appointed	19 August 2010(39 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	8 Keston Park Close Keston Kent BR2 6DX

Director Name	Mr Michael Terence Barrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 02 May 2010)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	66 Bromley Park Bromley Kent BR1 3SF

Secretary Name	Mrs Joyce Margaret Barrett
Status	Resigned
Appointed	31 October 1991(21 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Little Oaks Wood Way Orpington Kent BR6 8LS

Secretary Name	Christopher Ian Barrett
Nationality	British
Status	Resigned
Appointed	01 July 2005(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Little Oaks Wood Way Orpington Kent BR6 8LS

Secretary Name	Mrs Joyce Margaret Barrett
Status	Resigned
Appointed	31 December 2008(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2010)
Role	Company Director
Correspondence Address	Little Oaks Wood Way Orpington Kent BR6 8LS

Contact

Website	barrett-bros.com

Location

Registered Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Christopher Ian Barrett 80.00% Ordinary
20 at £1	Michael James John Barrett 20.00% Ordinary

Financials

Year	2014
Turnover	£255,651
Net Worth	-£32,722
Current Liabilities	£81,257

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

27 January 1988	Delivered on: 15 February 1988 Satisfied on: 13 October 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 January 1988

Delivered on: 15 February 1988
Satisfied on: 13 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 January 2023	Micro company accounts made up to 5 April 2022 (4 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
27 December 2021	Micro company accounts made up to 5 April 2021 (4 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
26 March 2021	Micro company accounts made up to 5 April 2020 (4 pages)
4 December 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
22 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
5 January 2019	Micro company accounts made up to 5 April 2018 (3 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
5 November 2018	Secretary's details changed for Mr Christopher Ian Barrett on 1 October 2017 (1 page)
5 January 2018	Micro company accounts made up to 5 April 2017 (5 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
25 October 2017	Director's details changed for Mr Christopher Ian Barrett on 1 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Christopher Ian Barrett on 1 October 2017 (2 pages)
25 October 2017	Change of details for Mr Christopher Ian Barrett as a person with significant control on 1 October 2017 (2 pages)
25 October 2017	Change of details for Mr Christopher Ian Barrett as a person with significant control on 1 October 2017 (2 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 February 2016	Director's details changed for Mr Christopher Ian Barrett on 5 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Christopher Ian Barrett on 5 February 2016 (2 pages)
5 February 2016	Secretary's details changed for Mr Christopher Ian Barrett on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Mr Christopher Ian Barrett on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
5 January 2016	Micro company accounts made up to 5 April 2015 (6 pages)
5 January 2016	Micro company accounts made up to 5 April 2015 (6 pages)
24 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders (4 pages)
24 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 March 2011	Appointment of Mr Christopher Ian Barrett as a director (2 pages)
3 March 2011	Termination of appointment of Michael Barrett as a director (1 page)
3 March 2011	Appointment of Mr Christopher Ian Barrett as a secretary (2 pages)
3 March 2011	Appointment of Mr Christopher Ian Barrett as a secretary (2 pages)
3 March 2011	Appointment of Mr Christopher Ian Barrett as a director (2 pages)
3 March 2011	Termination of appointment of Michael Barrett as a director (1 page)
3 March 2011	Termination of appointment of Joyce Barrett as a secretary (1 page)
3 March 2011	Termination of appointment of Joyce Barrett as a secretary (1 page)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Secretary appointed joyce margaret barrett (1 page)
29 January 2009	Secretary appointed joyce margaret barrett (1 page)
28 January 2009	Appointment terminated secretary christopher barrett (1 page)
28 January 2009	Appointment terminated secretary christopher barrett (1 page)
24 December 2008	Return made up to 31/10/08; full list of members (3 pages)
24 December 2008	Return made up to 31/10/08; full list of members (3 pages)
14 May 2008	Return made up to 31/10/07; full list of members (3 pages)
14 May 2008	Return made up to 31/10/07; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 February 2007	Return made up to 31/10/06; full list of members (2 pages)
23 February 2007	Return made up to 31/10/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006	Return made up to 31/10/05; full list of members (2 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 31/10/05; full list of members (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 November 2003	Return made up to 31/10/03; full list of members (6 pages)
18 November 2003	Return made up to 31/10/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members (6 pages)
18 November 2002	Return made up to 31/10/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 November 2001	Return made up to 31/10/01; full list of members (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6PT (1 page)
27 April 2001	Registered office changed on 27/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6PT (1 page)
28 March 2001	Return made up to 31/10/00; full list of members (6 pages)
28 March 2001	Return made up to 31/10/00; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
15 April 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
15 April 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
15 April 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 December 1998	Return made up to 31/10/98; no change of members (4 pages)
3 December 1998	Return made up to 31/10/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
5 November 1997	Registered office changed on 05/11/97 from: c/o m a cooper and company 94 high street carshalton surrey SM5 3AE (1 page)
5 November 1997	Registered office changed on 05/11/97 from: c/o m a cooper and company 94 high street carshalton surrey SM5 3AE (1 page)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (9 pages)
6 January 1997	Return made up to 31/10/96; full list of members (6 pages)
6 January 1997	Return made up to 31/10/96; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
29 February 1996	Return made up to 31/10/95; no change of members (4 pages)
29 February 1996	Return made up to 31/10/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 5 April 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 5 April 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 5 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
15 June 1990	Accounts made up to 5 April 1980 (6 pages)
15 June 1990	Accounts made up to 5 April 1980 (6 pages)
15 June 1990	Accounts made up to 5 April 1980 (6 pages)
29 September 1970	Incorporation (11 pages)
29 September 1970	Certificate of incorporation (1 page)
29 September 1970	Certificate of incorporation (1 page)
29 September 1970	Incorporation (11 pages)