About

Registered Number: 04106668
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Barrett House, Cutler Heights Lane, Dudley Hill, Bradford, BD4 9HU

 

Having been setup in 2000, Barrett Offsite Steel Solutions Ltd has its registered office in Bradford. Northway, Christopher John, Newsome, Christopher Paul are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORTHWAY, Christopher John 12 May 2017 - 1
NEWSOME, Christopher Paul 22 September 2016 12 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 July 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
RESOLUTIONS - N/A 12 May 2017
RESOLUTIONS - N/A 11 May 2017
CS01 - N/A 14 November 2016
AP03 - Appointment of secretary 23 September 2016
TM02 - Termination of appointment of secretary 23 September 2016
MR04 - N/A 11 August 2016
MR04 - N/A 11 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 24 May 2013
AP01 - Appointment of director 24 May 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 July 2003
395 - Particulars of a mortgage or charge 24 January 2003
363s - Annual Return 28 November 2002
RESOLUTIONS - N/A 24 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 22 November 2001
395 - Particulars of a mortgage or charge 26 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
CERTNM - Change of name certificate 07 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
287 - Change in situation or address of Registered Office 06 December 2000
225 - Change of Accounting Reference Date 06 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal assignment of insurance policies 13 January 2003 Fully Satisfied

N/A

Debenture 15 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.