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G.I.BARNETT & SON LIMITED

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

Company details

6 TADWORTH PARADE, ELM PARK, HORNCHURCH, ESSEX, RM12 5AS

G.I.BARNETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00539294
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.01.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 10100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY FERNS & CO ACCOUNTANTS LIMITED
Form type: TM02
Date: 2010.04.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY FERNS & CO ACCOUNTANTS LIMITED
Form type: TM02
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, GRAPHIA HOUSE, RIPPLESIDE COMMERCIAL EST, RIPPLE ROAD, BARKING ESSEX, IG11 0RJ
Form type: AD01
Date: 2009.12.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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NC INC ALREADY ADJUSTED 09/02/05
Form type: RES04
Date: 2005.02.25
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AD 12/02/05---------, £ SI [email protected]=30000, £ IC 100/30100
Form type: 88(2)R
Date: 2005.02.25
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£ NC 100/100000, 09/02/05
Form type: 123
Date: 2005.02.25
Order cannot be placed (digitalisation not planned)
RE SHARES 09/02/05
Form type: RES13
Date: 2005.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16

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Company directors and board members:

ALEXANDER JOHN KNIGHT (current)
Director, ADMINISTRATOR, 2005.03.24
36 CRABTREE AVENUE , ROMFORD
RM6 5EX, ESSEX
ANNE ELIZABETH BARNETT (resigned)
Secretary, 1991.11.20 - 2005.03.24
MALWOOD HOUSE 40 ABBOTS CLOSE SHENFIELD , BRENTWOOD
CM15 8LT, ESSEX
DARREN EDMONDS (resigned)
Secretary, ACCOUNTS, 2005.03.24 - 2007.10.01
113 PURFLEET ROAD , AVELEY
RM15 4DS, ESSEX
FERNS & CO ACCOUNTANTS LIMITED (resigned)
Secretary, 2007.11.01 - 2009.11.01
GRAPHIA HOUSE RIPPLESIDE COMMERCIAL ESTATE RIPPLE , ROAD BARKING
IG11 0RJ, ESSEX
ANNE ELIZABETH BARNETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2005.03.24
MALWOOD HOUSE 40 ABBOTS CLOSE SHENFIELD , BRENTWOOD
CM15 8LT, ESSEX
LAUREN BARNETT (resigned)
Director, SECRETARY, 2002.02.28 - 2005.03.24
MALWOOD HOUSE 40 ABBOTTS CLOSE SHENFIELD , BRENTWOOD
CM15 8LT, ESSEX
MICHAEL NORMAN STANLEY BARNETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1999.12.01
MALWOOD HOUSE 40 ABBOTS CLOSE SHENFIELD , BRENTWOOD
CM15 8LT, ESSEX
BRIAN BRAZER (resigned)
Director, MAP WHOLSALE, 1999.03.08 - 2002.02.28
7 ALBERT ROAD , ROCHFORD
SS4 3EX, ESSEX
TERENCE JOHN BRITTON (resigned)
Director, SALES DIRECTOR, 2005.03.24 - 2007.10.01
81 WARD AVENUE , GRAYS
RM17 5RL, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,173 - 82.67 % £ 6,767
Tangible Fixed Assets £ 1,173 - 82.67 % £ 6,767
Current Assets £ 12,785 - 49.27 % £ 25,203
Tangible Fixed Assets Depreciation £ 30,662 + 0.96 % £ 30,369
Debtors £ 6,445 - 69.05 % £ 20,823
Shareholder Funds £ 7,216 - 46.66 % £ 13,529
Profit Loss Account Reserve £ 7,116 - 47.01 % £ 13,429
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,216 - 46.66 % £ 13,529
Total Assets Less Current Liabilities £ 13,958 - 56.34 % £ 31,970
Net Current Assets Liabilities £ 12,785 - 49.27 % £ 25,203
Stocks Inventory £ 6,340 + 44.75 % £ 4,380
Tangible Fixed Assets Cost Or Valuation £ 31,835 - 14.27 % £ 37,136
Creditors Due After One Year £ 6,742 - 63.44 % £ 18,441

Companies near to G.I.BARNETT & SON ltd.

Information about the Private Limited Company G.I.BARNETT & 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: 2016.05.15. Reload the data