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BARRETTS SWINDON LIMITED

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

Company details

31 THE ORCHARD, OTTER VALLEY PARK, HONITON, DEVON, EX14 4PT

BARRETTS SWINDON LIMITED on the map

Company type: Private Limited Company
Company number: 00905717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.10
dissolution date: 2015.08.04
last member list: 2013.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 26.04
overdue: NO
last made update: 2013.04.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.03
documents available: 1

Mortgages:

FIRST NATIONAL SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1973.10.30
FIRST NATIONAL SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1973.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.11.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.01.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
£2.95
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26/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.17
Form type: LATEST SOC
Document description: 17/12/13 STATEMENT OF CAPITAL;GBP 196
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26/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON WILLIAM BARRETT / 03/12/2012
Form type: CH01
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY PI BUSINESS DEVELOPMENT LIMITED
Form type: TM02
Date: 2013.01.25
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DIRECTOR APPOINTED JAMES BARRETT
Form type: AP01
Date: 2012.10.05
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26/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Form type: AD01
Date: 2012.01.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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26/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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26/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARRETT
Form type: 288b
Date: 2009.07.17
£2.95
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26/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM BARRETT
Form type: 288a
Date: 2008.08.26
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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26/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/06
Form type: AA
Date: 2007.02.27
£2.95
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AD 25/03/06---------, £ SI [email protected]=96, £ IC 100/196
Form type: 88(2)R
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
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£ NC 100/1000, 25/03/06
Form type: 123
Date: 2006.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, THE YARD, STONE LANE, LYDIARD MILLICENT SWINDON, WILTSHIRE
Form type: 287
Date: 2006.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/04
Form type: AA
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/05
Form type: AA
Date: 2006.03.01
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COMPANY NAME CHANGED, BARRETT BROS.,'SCAFFOLDING'(SWIN, DON)LIMITED, CERTIFICATE ISSUED ON 04/01/06
Form type: CERTNM
Date: 2006.01.04
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.05
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RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2004.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/01
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/02
Form type: AA
Date: 2003.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91
Form type: AA
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/85
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/86
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/96
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/79
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/00
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/78
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/81
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/80
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/76
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/82
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/77
Form type: AA
Date: 2002.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/89
Form type: AA
Date: 2002.09.08

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Company directors and board members:

JAMES BARRETT (dissolve)
Director, NONE, 2012.09.24 - 2015.08.04
28 CYPRUS GROVE , SWINDON
SN2 1JP, WILTS
RAMON WILLIAM BARRETT (dissolve)
Director, 1991.12.03 - 2015.08.04
29A THE YARD STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
JAMES WILLIAM BARRETT (dissolve)
Secretary, MANAGER, 2006.03.25 - 2006.06.09
29A STONE LANE LYDIARD MILLICENT , SWINDON
SN5 3LD, WILTSHIRE
LESLIE JOHN BARRETT (dissolve)
Secretary, 1991.12.03 - 2003.04.06
1 THE FORTY NR BISHOPSTONE , SWINDON
SN6, WILTSHIRE
URSULA RENATE BERTA EVANS (dissolve)
Secretary, 2004.07.12 - 2006.03.25
61 BEDFORD AVENUE HIGH CROMPTON , OLDHAM
OL2 7DR, LANCASHIRE
PI BUSINESS DEVELOPMENT LIMITED (dissolve)
Secretary, 2006.06.09 - 2012.12.03
29 DEVIZES ROAD , SWINDON
SN1 4BG, WILTSHIRE
JAMES WILLIAM BARRETT (dissolve)
Director, MANAGER, 2008.08.11 - 2009.07.15
29A STONE LANE LYDIARD MILLICENT , SWINDON
SN5 3LD, WILTSHIRE
JAMES WILLIAM BARRETT (dissolve)
Director, MANAGER, 2006.03.25 - 2006.06.09
29A STONE LANE LYDIARD MILLICENT , SWINDON
SN5 3LD, WILTSHIRE
LESLIE JOHN BARRETT (dissolve)
Director, 1991.12.03 - 2003.04.06
1 THE FORTY NR BISHOPSTONE , SWINDON
SN6, WILTSHIRE
Date 2013.04.26 2012.04.26
Fixed Assets £ 6,168 - 11.09 % £ 6,937
Tangible Fixed Assets £ 6,168 - 11.09 % £ 6,937
Current Assets £ 388,138 £ 388,138
Tangible Fixed Assets Depreciation £ 63,493 + 1.23 % £ 62,724
Debtors £ 388,138 £ 388,138
Shareholder Funds £ 237,887 - 0.32 % £ 238,655
Profit Loss Account Reserve £ 107,834 - 0.71 % £ 108,602
Revaluation Reserve £ 129,857 £ 129,857
Called Up Share Capital £ 196 £ 196
Net Assets Liabilities Including Pension Asset Liability £ 237,887 - 0.32 % £ 238,655
Total Assets Less Current Liabilities £ 240,411 - 0.32 % £ 241,179
Net Current Assets Liabilities £ 234,243 £ 234,242
Creditors Due Within One Year £ 153,895 £ 153,896
Tangible Fixed Assets Cost Or Valuation £ 69,661 £ 69,661
Creditors Due After One Year £ 2,524 £ 2,524

Information about the Private Limited Company BARRETTS SWINDON 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: 2016.06.15. Reload the data