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J.J.BARRETT & SONS LIMITED

Learn more about J.J.BARRETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT

J.J.BARRETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00275032
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J.J.BARRETT & SONS LIMITED is a Private Limited Company, registration number 00275032, established in United Kingdom on the 13. April 1933. The company is now active. The company has been in business for 83 years and 7 months. The company is based on COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT. Business of the company J.J.BARRETT & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company J.J.BARRETT & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.07.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.08

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 28846
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED SUSAN CAROLINE WILKINSON
Form type: AP01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED JENNIFER ANN HYAMS
Form type: AP01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COATES
Form type: TM01
Date: 2015.09.21
£2.95
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ADOPT ARTICLES 20/08/2015
Form type: RES01
Date: 2015.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, INTERWOOD HOUSE, STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER
Form type: AD01
Date: 2013.12.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COATES / 31/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 31/10/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, C/O WESTBURY, 2ND FLOOR, 145-147 ST JOHN STREET, LONDON EC1V 4PY
Form type: 287
Date: 2005.05.25
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, C/O WESTBURY SCHOTNESS, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/00
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 71 MUSWELL HILL, BROADWAY, LONDON, N10 3HA
Form type: 287
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

TANYA VERONICA DENNIS (current)
Secretary, 2005.01.07
110 HERON WAY , CRANHAM
RM14 1EE, ESSEX
JOHN BARRETT (current)
Director, DIRECTOR OF COMPANIES, 1998.01.20
14 CASTELLAN AVENUE , ROMFORD
RM2 6EJ, ESSEX
JENNIFER ANN HYAMS (current)
Director, ADMINISTRATOR, 2015.09.16
COOPERS HOUSE 65A WINGLETYE LANE , HORNCHURCH
RM11 3AT, ESSEX
SUSAN CAROLINE WILKINSON (current)
Director, ADMINISTRATOR, 2015.09.16
COOPERS HOUSE 65A WINGLETYE LANE , HORNCHURCH
RM11 3AT, ESSEX
JAMES JOHN DAVID BARRETT (resigned)
Secretary, 1991.12.06 - 2004.11.27
5 FAIRFIELD 81 OAKLEIGH PARK NORTH , LONDON
N20 9AW
JAMES JOHN DAVID BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2004.11.27
5 FAIRFIELD 81 OAKLEIGH PARK NORTH , LONDON
N20 9AW
JOHN BARRETT (resigned)
Director, 1991.12.06 - 1990.12.31
37 ERNEST ROAD , HORNCHURCH
RM11 3JG, ESSEX
SIMON NICHOLAS COATES (resigned)
Director, FREELANCE BUSINESS CONSULTANT, 2005.01.07 - 2015.07.19
5 ST. MICHAELS TERRACE LOPPINGTON , SHREWSBURY
SY4 5SW, SHROPSHIRE
JACK KENNETH STEWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1998.01.20
10 EWHURST CLOSE CHEAM , SUTTON
SM2 7LN, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 1,510,840
Current Assets £ 134,212
Debtors £ 10,770
Shareholder Funds £ 1,615,520
Profit Loss Account Reserve £ 285,602
Revaluation Reserve £ 1,096,560
Called Up Share Capital £ 28,846
Total Assets Less Current Liabilities £ 1,615,520
Net Current Assets Liabilities £ 104,680
Creditors Due Within One Year £ 29,532
Cash Bank In Hand £ 123,442
Share Capital Allotted Called Up Paid £ 8,425
Number Shares Allotted £ 8,425
Tangible Fixed Assets Additions £ 87,177
Tangible Fixed Assets Cost Or Valuation £ 1,598,017

Companies near to J.J.BARRETT & SONS ltd.

Information about the Private Limited Company J.J.BARRETT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data