Barratts Of Staffs Limited

Company Name	Barratts Of Staffs Limited
Director	Daniel James Rubin
Company Status	Active
Company Number	02094214
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Previous Name	Refal 168 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Current
Appointed	04 September 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years after company formation)
Appointment Duration	26 years, 2 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	John Wilfrid Carver
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	22 Bedford Way St Nicholas At Wade Birchington Kent CT7 0PL

Director Name	Mr Arthur Norman Tempest
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Star And Garter Road Lightwood Longton Staffordshire ST3 7HJ

Secretary Name	Mr Stephen Wheelton
Nationality	English
Status	Resigned
Appointed	06 January 1993(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 January 1999)
Role	Company Director
Correspondence Address	22 Wall Lane Terrace Cheddleton Leek Staffordshire ST13 7ED

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	20 January 1999(11 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Contact

Website	glenmore-group.co.uk

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

20 May 1992	Delivered on: 10 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 December 1989	Delivered on: 27 December 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 1989	Delivered on: 25 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south-west side of wedgewood place burslem stoke on trent staffordshire t/no: sf 226596. Outstanding
28 May 1987	Delivered on: 4 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Daniel James Rubin on 23 April 2018 (2 pages)
18 April 2018	Termination of appointment of Stanley Solomon Cohen as a director on 18 April 2018 (1 page)
17 April 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Appointment of Mr Daniel James Rubin as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Daniel James Rubin as a director on 7 September 2017 (2 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 February 2015	Director's details changed for Mr Stanley Solomon Cohen on 2 February 2015 (2 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 20 January 2014 with a full list of shareholders (3 pages)
2 February 2015	Director's details changed for Mr Stanley Solomon Cohen on 2 February 2015 (2 pages)
2 February 2015	Annual return made up to 20 January 2014 with a full list of shareholders (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 February 2015	Director's details changed for Mr Stanley Solomon Cohen on 2 February 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 February 2015	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 February 2015	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
19 December 2014	Restoration by order of the court (3 pages)
19 December 2014	Restoration by order of the court (3 pages)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (3 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 1 (3 pages)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Solvency statement dated 12/09/11 (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Statement by directors (1 page)
15 September 2011	Solvency statement dated 12/09/11 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 January 2010	Secretary's details changed for Keith Brian Partridge on 8 January 2010 (1 page)
21 January 2010	Secretary's details changed for Keith Brian Partridge on 8 January 2010 (1 page)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Keith Brian Partridge on 8 January 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
8 February 2008	Return made up to 20/01/08; full list of members (2 pages)
8 February 2008	Return made up to 20/01/08; full list of members (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 20/01/07; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
30 January 2007	Return made up to 20/01/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 February 2006	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (6 pages)
16 February 2006	Return made up to 20/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (6 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 February 2004	Return made up to 20/01/04; full list of members (7 pages)
5 February 2004	Return made up to 20/01/04; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
29 January 2003	Return made up to 20/01/03; full list of members (7 pages)
29 January 2003	Return made up to 20/01/03; full list of members (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
22 January 2002	Return made up to 20/01/02; full list of members (6 pages)
22 January 2002	Return made up to 20/01/02; full list of members (6 pages)
23 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
19 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 January 2000	Return made up to 28/01/00; full list of members (6 pages)
25 January 2000	Return made up to 28/01/00; full list of members (6 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
9 February 1999	Return made up to 28/01/99; no change of members 363(287) ‐ Registered office changed on 09/02/99 363(288) ‐ Secretary resigned (5 pages)
9 February 1999	Return made up to 28/01/99; no change of members 363(287) ‐ Registered office changed on 09/02/99 363(288) ‐ Secretary resigned (5 pages)
10 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
10 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
2 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
6 February 1997	Return made up to 28/01/97; full list of members (7 pages)
6 February 1997	Return made up to 28/01/97; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
2 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Ad 17/07/92--------- Â£ si 99998@1 (2 pages)
17 July 1995	Ad 17/07/92--------- Â£ si 99998@1 (2 pages)
27 January 1995	Return made up to 28/01/95; no change of members (7 pages)
27 January 1995	Return made up to 28/01/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 April 1994	Return made up to 28/01/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
27 April 1994	Return made up to 28/01/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
5 March 1993	Return made up to 28/01/93; full list of members (8 pages)
5 March 1993	Return made up to 28/01/93; full list of members (8 pages)
13 March 1992	Return made up to 28/01/92; no change of members (6 pages)
13 March 1992	Return made up to 28/01/92; no change of members (6 pages)
17 October 1991	Return made up to 21/01/88; full list of members (9 pages)
17 October 1991	Return made up to 21/01/88; full list of members (9 pages)

Barratts Of Staffs Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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