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Barrett Engineering Steel Midlands Limited

Documents

Total Documents153
Total Pages716

Filing History

21 July 2023Confirmation statement made on 6 July 2023 with no updates
4 July 2023Accounts for a dormant company made up to 30 September 2022
3 February 2023Termination of appointment of James Stephenson Barrett as a director on 24 January 2023
3 February 2023Appointment of Mr Marcus Tyldsley as a director on 2 February 2023
19 July 2022Confirmation statement made on 6 July 2022 with no updates
27 June 2022Accounts for a dormant company made up to 30 September 2021
3 August 2021Accounts for a dormant company made up to 30 September 2020
20 July 2021Confirmation statement made on 6 July 2021 with no updates
17 July 2020Confirmation statement made on 6 July 2020 with no updates
24 June 2020Accounts for a dormant company made up to 30 September 2019
21 January 2020Satisfaction of charge 1 in full
17 July 2019Confirmation statement made on 6 July 2019 with no updates
21 June 2019Accounts for a dormant company made up to 30 September 2018
19 July 2018Confirmation statement made on 6 July 2018 with no updates
2 July 2018Accounts for a dormant company made up to 30 September 2017
14 July 2017Notification of Barrett Steel Limited as a person with significant control on 30 September 2016
14 July 2017Withdrawal of a person with significant control statement on 14 July 2017
14 July 2017Notification of Barrett Steel Limited as a person with significant control on 14 July 2017
14 July 2017Confirmation statement made on 6 July 2017 with no updates
14 July 2017Withdrawal of a person with significant control statement on 14 July 2017
14 July 2017Confirmation statement made on 6 July 2017 with no updates
5 July 2017Accounts for a dormant company made up to 30 September 2016
5 July 2017Accounts for a dormant company made up to 30 September 2016
30 May 2017Termination of appointment of Ralph Robinson as a director on 30 May 2017
30 May 2017Termination of appointment of Ralph Robinson as a director on 30 May 2017
18 May 2017Appointment of Mr Christopher John Northway as a secretary on 12 May 2017
18 May 2017Appointment of Mr Christopher John Northway as a secretary on 12 May 2017
18 May 2017Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017
18 May 2017Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017
22 September 2016Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 September 2016Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 September 2016Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
22 September 2016Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 August 2016Satisfaction of charge 2 in full
11 August 2016Satisfaction of charge 2 in full
19 July 2016Confirmation statement made on 6 July 2016 with updates
19 July 2016Confirmation statement made on 6 July 2016 with updates
27 June 2016Accounts for a dormant company made up to 30 September 2015
27 June 2016Accounts for a dormant company made up to 30 September 2015
5 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
25 June 2015Accounts for a dormant company made up to 30 September 2014
25 June 2015Accounts for a dormant company made up to 30 September 2014
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
1 July 2014Accounts for a dormant company made up to 30 September 2013
1 July 2014Accounts for a dormant company made up to 30 September 2013
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
18 June 2013Accounts for a dormant company made up to 30 September 2012
18 June 2013Accounts for a dormant company made up to 30 September 2012
28 May 2013Appointment of Andrew Warcup as a director
28 May 2013Appointment of Andrew Warcup as a director
24 May 2013Termination of appointment of Paul Chasney as a director
24 May 2013Termination of appointment of Paul Chasney as a director
7 May 2013Company name changed barrett engineering steels midlands LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
7 May 2013Company name changed barrett engineering steels midlands LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
30 April 2013Change of name notice
30 April 2013Change of name notice
23 April 2013Change of name notice
23 April 2013Change of name notice
23 April 2013Company name changed hkb steel services LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
23 April 2013Company name changed hkb steel services LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
3 July 2012Accounts for a dormant company made up to 30 September 2011
3 July 2012Accounts for a dormant company made up to 30 September 2011
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
21 February 2011Accounts for a dormant company made up to 30 September 2010
21 February 2011Accounts for a dormant company made up to 30 September 2010
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
23 June 2010Accounts for a dormant company made up to 30 September 2009
23 June 2010Accounts for a dormant company made up to 30 September 2009
6 July 2009Return made up to 06/07/09; full list of members
6 July 2009Return made up to 06/07/09; full list of members
2 June 2009Full accounts made up to 30 September 2008
2 June 2009Full accounts made up to 30 September 2008
29 July 2008Full accounts made up to 30 September 2007
29 July 2008Full accounts made up to 30 September 2007
7 July 2008Return made up to 06/07/08; full list of members
7 July 2008Return made up to 06/07/08; full list of members
6 July 2007Return made up to 06/07/07; full list of members
6 July 2007Return made up to 06/07/07; full list of members
6 July 2007Director's particulars changed
6 July 2007Director's particulars changed
13 February 2007Full accounts made up to 30 September 2006
13 February 2007Full accounts made up to 30 September 2006
13 July 2006Return made up to 06/07/06; full list of members
13 July 2006Return made up to 06/07/06; full list of members
5 April 2006Full accounts made up to 30 September 2005
5 April 2006Full accounts made up to 30 September 2005
8 February 2006Secretary resigned
8 February 2006New secretary appointed
8 February 2006Secretary resigned
8 February 2006New secretary appointed
29 September 2005Director resigned
29 September 2005Director resigned
13 July 2005Return made up to 06/07/05; full list of members
13 July 2005Return made up to 06/07/05; full list of members
4 July 2005Full accounts made up to 30 September 2004
4 July 2005Full accounts made up to 30 September 2004
26 January 2005New director appointed
26 January 2005New director appointed
19 July 2004Full accounts made up to 30 September 2003
19 July 2004Return made up to 06/07/04; full list of members
19 July 2004Return made up to 06/07/04; full list of members
19 July 2004Full accounts made up to 30 September 2003
19 July 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 July 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 July 2003Full accounts made up to 30 September 2002
3 July 2003Full accounts made up to 30 September 2002
24 January 2003Particulars of mortgage/charge
24 January 2003Particulars of mortgage/charge
16 July 2002Return made up to 06/07/02; full list of members
16 July 2002Return made up to 06/07/02; full list of members
9 July 2002Re section 394
9 July 2002Re section 394
24 May 2002Resolutions
  • RES13 ‐ W/C facilities letter 30/04/02
24 May 2002Resolutions
  • RES13 ‐ W/C facilities letter 30/04/02
22 January 2002Full accounts made up to 30 September 2001
22 January 2002Full accounts made up to 30 September 2001
22 November 2001New director appointed
22 November 2001New director appointed
12 July 2001Return made up to 06/07/01; full list of members
12 July 2001Return made up to 06/07/01; full list of members
7 September 2000Particulars of mortgage/charge
7 September 2000Particulars of mortgage/charge
15 August 2000New director appointed
15 August 2000New director appointed
1 August 2000New secretary appointed
1 August 2000New secretary appointed
1 August 2000New director appointed
1 August 2000New director appointed
24 July 2000Registered office changed on 24/07/00 from: 1 park row leeds west yorkshire LS1 5AB
24 July 2000Secretary resigned
24 July 2000Registered office changed on 24/07/00 from: 1 park row leeds west yorkshire LS1 5AB
24 July 2000Accounting reference date extended from 31/07/01 to 30/09/01
24 July 2000Director resigned
24 July 2000Accounting reference date extended from 31/07/01 to 30/09/01
24 July 2000Director resigned
24 July 2000Secretary resigned
17 July 2000Company name changed pinco 1457 LIMITED\certificate issued on 18/07/00
17 July 2000Company name changed pinco 1457 LIMITED\certificate issued on 18/07/00
6 July 2000Incorporation
6 July 2000Incorporation
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