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W.S.BARRETT & SON LIMITED

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

Company details

RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ

W.S.BARRETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00472359
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.30
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.19
LLOYDS BANK PLC
- Outstanding on 2014.04.08
LLOYDS BANK PLC
- Outstanding on 2014.05.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 4500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 21/07/2014
Form type: CH03
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 21/07/2014
Form type: CH01
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004723590005
Form type: MR01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004723590004
Form type: MR01
Date: 2014.04.08
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BRAMWELL-ROYAL / 26/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE FREDA BRAMWELL / 26/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHARLES BRAMWELL / 26/07/2010
Form type: CH01
Date: 2010.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, WITHAM TOWN, BOSTON, LINCS, PE21 9JY
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93
Form type: 363(287)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.26

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Company directors and board members:

GWENDOLEN FREDA BRAMWELL (current)
Secretary, 1992.07.26
97 WYBERTON LOW ROAD , BOSTON
PE21 7RH, LINCOLNSHIRE
FRANCIS CHARLES BRAMWELL (current)
Director, MANUFACTURER OF MATERIAL HANDL, 1992.07.26
97 WYBERTON LOW ROAD , BOSTON
PE21 7RH, LINCOLNSHIRE
GWENDOLEN FREDA BRAMWELL (current)
Director, MANUFACTURER OF MATERIAL HANDLING EQUIPMENT, 1992.07.26
97 WYBERTON LOW ROAD , BOSTON
PE21 7RH, LINCOLNSHIRE
CAROLE BRAMWELL-ROYAL (current)
Director, SALES, 1998.04.06
58 ABBEY ROAD SWINESHEAD , BOSTON
PE20 3EN, LINCOLNSHIRE
GAIL ULANOFF (current)
Director, HAIRDRESSER, 1998.04.06
33 TYTTON LANE EAST , BOSTON
PE21 7HW, LINCOLNSHIRE
DONALD FENWICK HUGH (resigned)
Director, MANUFACTURER OF MATERIAL HANDLING EQUIPMENT, 1992.07.26 - 1997.04.04
33 GARFITS LANE , BOSTON
PE21 7EU, LINCOLNSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 473,612
Current Assets £ 498,547
Tangible Fixed Assets Depreciation £ 266,659
Debtors £ 158,477
Shareholder Funds £ 460,126
Profit Loss Account Reserve £ 455,626
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 460,126
Net Current Assets Liabilities £ 13,486
Creditors Due Within One Year £ 512,033
Cash Bank In Hand £ 5,996
Stocks Inventory £ 334,074
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Disposals £ 5,950
Tangible Fixed Assets Additions £ 4,485
Tangible Fixed Assets Cost Or Valuation £ 736,203
Tangible Fixed Assets Depreciation Charged In Period £ 5,653
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,050

Companies near to W.S.BARRETT & SON ltd.

Information about the Private Limited Company W.S.BARRETT & SON 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: 2016.05.10. Reload the data