| Company Name | Barrett Construction Limited |
|---|---|
| Director | Philip Barrett |
| Company Status | Active |
| Company Number | 05065182 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Barrett |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | C/O Figary Consulting Ltd Unit 311 Canalot Studios 222 Kensal Road London W10 5BN |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Contact
| Website | www.smbarrett.co.uk/ |
|---|---|
| Telephone | 07 774885446 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Figary Consulting Ltd Unit 311 Canalot Studios 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philip Barrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,720 |
| Cash | £4,351 |
| Current Liabilities | £8,792 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 13 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 25 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from C/O Figary Consulting Limited New Kings House 136 - 144 New Kings Road London SW6 4LZ England to C/O Figary Consulting Ltd Unit 311 Canalot Studios 222 Kensal Road London London W10 5BN on 24 May 2021 (1 page) |
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to C/O Figary Consulting Limited New Kings House 136 - 144 New Kings Road London SW6 4LZ on 6 May 2020 (1 page) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 11 September 2019 | Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 11 September 2019 (1 page) |
| 11 September 2019 | Director's details changed for Philip Barrett on 29 August 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 26 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 31 March 2011 (1 page) |
| 31 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 31 March 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Director's details changed for Philip Barrett on 1 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Philip Barrett on 1 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Philip Barrett on 1 March 2010 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 26 March 2009 | Director's change of particulars / philip barrett / 26/03/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / philip barrett / 26/03/2009 (1 page) |
| 26 March 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 26 March 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 21 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 5 March 2004 | Incorporation (15 pages) |
| 5 March 2004 | Incorporation (15 pages) |