Moss Barrett Construction Limited

Company Name	Moss Barrett Construction Limited
Company Status	Active
Company Number	01805476
Category	Private Limited Company
Incorporation Date	3 April 1984(40 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael George Ringshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	6 Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QA

Director Name	Mr John Gerald Barrett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bencroft Cheshunt Waltham Cross Hertfordshire EN7 6BE

Director Name	Mr James Joseph Barrett
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hayley Bell Gardens Bishop's Stortford Hertfordshire CM23 3HA

Director Name	Mrs Fiona Margaret Barrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bencroft Waltham Cross Hertfordshire EN7 6BE

Director Name	Mr Maurice Joseph Barrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 14 January 2021)
Role	Building Contractor
Country of Residence	England
Correspondence Address	16 Caldecot Avenue Cheshunt Hertfordshire EN7 5RA

Secretary Name	Mrs Maura Pauline Barrett
Nationality	Irish
Status	Resigned
Appointed	30 June 1991(7 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Caldecot Avenue Cheshunt Hertfordshire EN7 5RA

Director Name	Mrs Maura Pauline Barrett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1992(8 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 21 February 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Caldecot Avenue Cheshunt Hertfordshire EN7 5RA

Contact

Website	mossbarrett.co.uk

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

54 at £1	John Gerald Barrett 54.00% Ordinary
45 at £1	Maurice Joseph Barrett 45.00% Ordinary
1 at £1	Maura Pauline Barrett 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,040,891
Cash	£884,921
Current Liabilities	£107,664

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 September 1996	Delivered on: 27 September 1996 Persons entitled: Maurice Joseph Barrett Classification: Charge of whole Secured details: Â£104,000 due or to become due from the company to the chargee. Particulars: Unit 7, regent gate 83 high street waltham cross herts. Outstanding

Filing History

29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
10 March 2020	Amended total exemption full accounts made up to 31 May 2019 (7 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 June 2017	Notification of Maurice John Barrett as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Maurice John Barrett as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Mr Maurice John Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Change of details for Mr Maurice John Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Change of details for Mr Maurice John Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Notification of John Gerald Barrett as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Mr Maurice John Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Change of details for Mr Maurice Joseph Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Change of details for Mr Maurice Joseph Barrett as a person with significant control on 8 July 2016 (2 pages)
29 June 2017	Notification of John Gerald Barrett as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 101 (4 pages)
17 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 101 (4 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 20/04/2017 (1 page)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 20/04/2017 (1 page)
17 March 2017	Appointment of Mrs Fiona Margaret Barrett as a director on 25 January 2017 (2 pages)
17 March 2017	Appointment of Mrs Fiona Margaret Barrett as a director on 25 January 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 July 2016	Director's details changed for Mr Maurice Joseph Barrett on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Maurice Joseph Barrett on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Maurice Joseph Barrett on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr James Joseph Barrett on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr James Joseph Barrett on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Maurice Joseph Barrett on 8 July 2016 (2 pages)
8 July 2016	Secretary's details changed for Mrs Maura Pauline Barrett on 8 July 2016 (1 page)
8 July 2016	Director's details changed for Mrs Maura Pauline Barrett on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mrs Maura Pauline Barrett on 8 July 2016 (2 pages)
8 July 2016	Secretary's details changed for Mrs Maura Pauline Barrett on 8 July 2016 (1 page)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 June 2016	Appointment of Mr James Joseph Barrett as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr James Joseph Barrett as a director on 7 June 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 July 2010	Director's details changed for Mr Maurice Joseph Barrett on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael George Ringshall on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Maurice Joseph Barrett on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Maura Pauline Barrett on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mrs Maura Pauline Barrett on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr Michael George Ringshall on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Barrett on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Barrett on 30 June 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 July 2007	Return made up to 30/06/07; full list of members (8 pages)
23 July 2007	Return made up to 30/06/07; full list of members (8 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (8 pages)
26 July 2005	Return made up to 30/06/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (8 pages)
15 July 2004	Return made up to 30/06/04; full list of members (8 pages)
17 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
17 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
3 April 2003	Accounts for a medium company made up to 31 May 2002 (15 pages)
3 April 2003	Accounts for a medium company made up to 31 May 2002 (15 pages)
2 December 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
2 December 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
28 June 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (8 pages)
28 June 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (8 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 August 2000	Return made up to 30/06/00; full list of members (7 pages)
31 August 2000	Return made up to 30/06/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 November 1999	Return made up to 30/06/99; full list of members (8 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Return made up to 30/06/99; full list of members (8 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
10 May 1999	Registered office changed on 10/05/99 from: sterling house 2B fulbourne road london E17 4EE (1 page)
10 May 1999	Registered office changed on 10/05/99 from: sterling house 2B fulbourne road london E17 4EE (1 page)
25 April 1999	Registered office changed on 25/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
25 April 1999	Registered office changed on 25/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
13 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 June 1998	Return made up to 30/06/98; no change of members (4 pages)
25 June 1998	Return made up to 30/06/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 June 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 February 1996	Registered office changed on 28/02/96 from: dyrham house 21 cranborne industrial estate cranborne road, potters bar hertfordshire EN6 3JT (1 page)
28 February 1996	Registered office changed on 28/02/96 from: dyrham house 21 cranborne industrial estate cranborne road, potters bar hertfordshire EN6 3JT (1 page)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Moss Barrett Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London