Barrett's Limited

Company Name	Barrett's Limited
Director	Anthony Michael Barrett
Company Status	Liquidation
Company Number	03033770
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Anthony Michael Barrett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(1 week, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camden Park Road Chislehurst Kent BR7 5HG

Secretary Name	Swanarrow Ltd (Corporation)
Status	Current
Appointed	27 March 1995(1 week, 3 days after company formation)
Appointment Duration	29 years, 1 month
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	barrettglass.co.uk

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

42 at £1	Anthony Michael Barrett 50.00% Ordinary A
42 at £1	Barbara Barrett 50.00% Ordinary A

Financials

Year	2014
Net Worth	£366,159
Cash	£1,022
Current Liabilities	£182,818

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 March 2018 (6 years, 1 month ago)
Next Return Due	30 March 2019 (overdue)

Charges

9 August 2001	Delivered on: 18 August 2001 Satisfied on: 23 October 2012 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
30 June 1998	Delivered on: 3 July 1998 Satisfied on: 23 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L.h unit 19 newington industrial estate 87 crampton street london borough of southwark. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

9 August 2001

Delivered on: 18 August 2001
Satisfied on: 23 October 2012
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

30 June 1998

Delivered on: 3 July 1998
Satisfied on: 23 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L.h unit 19 newington industrial estate 87 crampton street london borough of southwark. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

24 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
29 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 84 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 84 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
2 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 84 (4 pages)
1 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 November 2011	Purchase of own shares. (3 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 84 (4 pages)
7 October 2011	Cancellation of shares. Statement of capital on 7 October 2011 GBP 84 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 March 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (3 pages)
2 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
30 March 2009	Return made up to 16/03/09; no change of members (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 May 2008	Return made up to 16/03/08; full list of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 April 2007	Return made up to 16/03/07; full list of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 March 2006	Return made up to 16/03/06; full list of members (6 pages)
8 March 2006	Return made up to 16/03/05; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 March 2004	Return made up to 16/03/04; full list of members (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 16/03/03; full list of members (6 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 16/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 March 2000	Return made up to 16/03/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 March 1999	Return made up to 16/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Return made up to 16/03/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 April 1997	Return made up to 16/03/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 July 1996	Registered office changed on 07/07/96 from: 2 grecian crescent london SE19 3HH (1 page)
15 April 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Ad 27/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1995	New secretary appointed (2 pages)
3 April 1995	Accounting reference date notified as 31/03 (1 page)
3 April 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 March 1995	Incorporation (22 pages)