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BARRATT MOTORS LIMITED

Learn more about BARRATT MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-15 NEWCASTLE AVENUE, WORKSOP, NOTTS, S80 1EY

BARRATT MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00825383
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

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: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.02.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.15

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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CURRSHO FROM 30/04/2012 TO 31/07/2011
Form type: AA01
Date: 2013.01.16
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SECRETARY APPOINTED MRS LINDA BARRATT
Form type: AP03
Date: 2012.02.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED PAULINE BARRATT
Form type: AP01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.09
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR PAULINE BARRATT
Form type: TM01
Date: 2010.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.10
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BARRATT / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS BARRATT / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR THOMAS BARRATT
Form type: 288b
Date: 2008.12.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY THOMAS BARRATT
Form type: 288b
Date: 2008.02.26
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SECRETARY APPOINTED KEITH THOMAS BARRATT
Form type: 288a
Date: 2008.02.26
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.31

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Company directors and board members:

KEITH THOMAS BARRATT (current)
Secretary, GARAGE MANAGER, 2007.12.28
MILLGROVE FARM MATTERSEY ROAD RANSKILL , RETFORD
DN22 8NH, NOTTINGHAMSHIRE
LINDA BARRATT (current)
Secretary, 2012.01.31
7-15 NEWCASTLE AVENUE WORKSOP , NOTTS
S80 1EY
KEITH THOMAS BARRATT (current)
Director, GARAGE MANAGER, 1991.12.28
MILL GROVE FARM MATTERSEY ROAD RANSKILL , RETFORD
DN22 8NH, NOTTINGHAMSHIRE
PAULINE ANN BARRATT (current)
Director, 2009.10.01
RIVERSIDE BAWTRY ROAD BLYTH , WORKSOP
S81 8HG, NOTTINGHAMSHIRE
ENGLAND
THOMAS BARRATT (resigned)
Secretary, 1991.12.28 - 2007.12.28
RIVERSIDE BAWTRY ROAD BLYTH , WORKSOP
S81 8HL, NOTTINGHAMSHIRE
PAULINE ANN BARRATT (resigned)
Director, HOUSEWIFE, 1991.12.28 - 2010.11.15
RIVERSIDE BAWTRY ROAD BLYTH , WORKSOP
S81 8HL, NOTTINGHAMSHIRE
THOMAS BARRATT (resigned)
Director, TIMBER MERCHANT, 1991.12.28 - 2007.12.28
RIVERSIDE BAWTRY ROAD BLYTH , WORKSOP
S81 8HL, NOTTINGHAMSHIRE
ANGELA DAWN HANRAHAN (resigned)
Director, BARRISTER, 1991.12.28 - 1999.12.31
STEETLEY HOLME STEETLEY , WORKSOP
S80 3DZ, NOTTINGHAMSHIRE
PATRICK JOSEPH HANRAHAN (resigned)
Director, OFFICE MANAGER, 1991.12.28 - 1999.12.31
STEETLEY HOLME STEETLEY , WORKSOP
S80 3DZ, NOTTINGHAMSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 739,917 - 0.42 % £ 743,015
Tangible Fixed Assets £ 739,917 - 0.42 % £ 743,015
Current Assets £ 1,697 + 1.25 % £ 1,676
Tangible Fixed Assets Depreciation £ 82,939 + 3.88 % £ 79,841
Shareholder Funds £ 646,397 - 0.24 % £ 647,973
Profit Loss Account Reserve £ 133,112 - 1.17 % £ 134,688
Revaluation Reserve £ 508,285 £ 508,285
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 646,397 - 0.24 % £ 647,973
Total Assets Less Current Liabilities £ 725,622 - 1.33 % £ 735,434
Net Current Assets Liabilities £ 14,295 + 88.56 % £ 7,581
Creditors Due Within One Year £ 15,992 + 72.76 % £ 9,257
Cash Bank In Hand £ 1,697 + 1.25 % £ 1,676
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 822,856 £ 822,856
Creditors Due After One Year £ 79,225 - 9.42 % £ 87,461

Companies near to BARRATT MOTORS ltd.

Information about the Private Limited Company BARRATT MOTORS 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: 2016.06.07. Reload the data