Barnett Personnel Limited

Company Name	Barnett Personnel Limited
Directors	Alan Barnett and Susan Anne Barnett
Company Status	Active
Company Number	01325802
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)
Previous Name	A. Wiseman (Opticians) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alan Barnett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywood 3 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Secretary Name	Susan Anne Barnett
Nationality	British
Status	Current
Appointed	28 June 1996(18 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Honeywood 3 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Susan Anne Barnett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(23 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Honeywood 3 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Mr Douglas Richard Sedley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Columbus House 46 London Road Enfield Middlesex EN2 6EF

Secretary Name	Mrs Jean Murphy
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	107 The Drive Beckenham Kent BR3 1EF

Contact

Website	barnettgroup.biz
Email address	[email protected]
Telephone	020 76297838
Telephone region	London

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Alan Barnett 50.00% Ordinary
50 at £1	Mrs Susan Anne Barnett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,565
Cash	£68
Current Liabilities	£59,695

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

12 September 1998	Delivered on: 24 September 1998 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. Outstanding

12 September 1998

Delivered on: 24 September 1998
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.
Outstanding

Filing History

19 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
11 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 January 2015	Director's details changed for Susan Anne Barnett on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Alan Barnett on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Alan Barnett on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Alan Barnett on 5 January 2015 (2 pages)
5 January 2015	Secretary's details changed for Susan Anne Barnett on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Susan Anne Barnett on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Secretary's details changed for Susan Anne Barnett on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Susan Anne Barnett on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
6 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Alan Barnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Alan Barnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Susan Anne Barnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Alan Barnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Susan Anne Barnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Susan Anne Barnett on 9 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 February 2008	Return made up to 29/12/07; full list of members (4 pages)
28 February 2008	Return made up to 29/12/07; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 May 2007	Ad 01/10/06--------- Â£ si 66@1 (2 pages)
21 May 2007	Ad 01/10/06--------- Â£ si 66@1 (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: lawford house albert place london N3 1QA (1 page)
2 May 2007	Registered office changed on 02/05/07 from: lawford house albert place london N3 1QA (1 page)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 January 2006	Return made up to 29/12/05; full list of members (3 pages)
4 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 January 2005	Return made up to 29/12/04; full list of members (3 pages)
13 January 2005	Return made up to 29/12/04; full list of members (3 pages)
24 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 January 2004	Return made up to 29/12/03; full list of members (5 pages)
16 January 2004	Return made up to 29/12/03; full list of members (5 pages)
21 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members (4 pages)
13 January 2003	Return made up to 29/12/02; full list of members (4 pages)
4 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 January 2002	Return made up to 29/12/01; no change of members (4 pages)
26 January 2002	Return made up to 29/12/01; no change of members (4 pages)
12 November 2001	Registered office changed on 12/11/01 from: 5 underwood street london N1 7LY (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 5 underwood street london N1 7LY (1 page)
31 May 2001	Accounts made up to 30 September 2000 (12 pages)
31 May 2001	Accounts made up to 30 September 2000 (12 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
26 April 2000	Accounts made up to 30 September 1999 (12 pages)
26 April 2000	Accounts made up to 30 September 1999 (12 pages)
18 January 2000	Return made up to 29/12/99; full list of members (6 pages)
18 January 2000	Return made up to 29/12/99; full list of members (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: robinsons dalby house 396-398 city road london EC1V 2QA (1 page)
6 July 1999	Registered office changed on 06/07/99 from: robinsons dalby house 396-398 city road london EC1V 2QA (1 page)
5 July 1999	Accounts made up to 30 September 1998 (12 pages)
5 July 1999	Accounts made up to 30 September 1998 (12 pages)
17 December 1998	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Accounts made up to 30 September 1997 (12 pages)
17 July 1998	Accounts made up to 30 September 1997 (12 pages)
11 March 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 11/03/98 (4 pages)
11 March 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 11/03/98 (4 pages)
24 February 1998	Registered office changed on 24/02/98 from: robinsons 33 sekforde street london EC1R 0HH (1 page)
24 February 1998	Registered office changed on 24/02/98 from: robinsons 33 sekforde street london EC1R 0HH (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 May 1997	Registered office changed on 06/05/97 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
19 January 1997	Registered office changed on 19/01/97 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
19 January 1997	Return made up to 29/12/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 July 1996	Â£ ic 68/34 28/06/96 Â£ sr 34@1=34 (1 page)
22 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1996	Â£ ic 68/34 28/06/96 Â£ sr 34@1=34 (1 page)
22 July 1996	Secretary resigned (1 page)
7 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
3 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)