| Company Name | Barretts Glass & Glazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902547 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 July 2019 (4 years, 9 months ago) |
| Previous Names | Barrett's Windows Limited and Barretts Glass Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Michael Barrett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (closed 03 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(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 | 05 January 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Swanarrow Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 August 2016) |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
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
| 100 at £1 | Barretts LTD 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 10 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 1 September 2016 | Termination of appointment of Swanarrow Ltd as a secretary on 31 August 2016 (1 page) |
| 24 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Resolutions
|
| 22 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Return made up to 05/01/09; no change of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 05/01/08; full list of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 6 September 2005 | Company name changed barrett's windows LIMITED\certificate issued on 06/09/05 (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members
|
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 February 2000 | Accounting reference date shortened from 31/01/01 to 31/03/00 (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Incorporation (16 pages) |