BARRETT ENGINEERING STEEL RUGBY LIMITED

Key Data

Status

Active

Company No.

02442611

Incorporation date

13/11/1989

Size

Dormant

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1989)

12/01/2026

Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31

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09/01/2026

Termination of appointment of Andrew Warcup as a director on 2025-12-31

View PDF (1 pages)

09/01/2026

Appointment of Mr Oliver James Williamson as a secretary on 2025-12-31

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09/01/2026

Termination of appointment of Christopher John Northway as a secretary on 2025-12-31

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17/06/2025

Accounts for a dormant company made up to 2024-09-30

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08/05/2025

Confirmation statement made on 2025-05-04 with no updates

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21/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

10/05/2024

Confirmation statement made on 2024-05-04 with no updates

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04/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

30/03/2023

Certificate of change of name

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03/02/2023

Termination of appointment of James Stephenson Barrett as a director on 2023-01-24

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03/02/2023

Appointment of Mr Marcus Tyldsley as a director on 2023-02-02

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27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

03/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Adrian John Spencer as a director on 2019-03-22

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

17/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

31/05/2017

Termination of appointment of Frederick Charles Radford as a director on 2017-05-31

View PDF (1 pages)

24/05/2017

Appointment of Mr Christopher John Northway as a secretary on 2017-05-12

View PDF (2 pages)

24/05/2017

Termination of appointment of Christopher Paul Newsome as a secretary on 2017-05-12

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

23/09/2016

Termination of appointment of Trina Dawn Waters as a secretary on 2016-09-22

View PDF (1 pages)

23/09/2016

Appointment of Mr Christopher Paul Newsome as a secretary on 2016-09-22

View PDF (2 pages)

11/08/2016

Satisfaction of charge 2 in full

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27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

05/08/2014

Resolutions

View PDF (1 pages)

05/08/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

18/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

24/05/2013

Termination of appointment of Paul Charles Chasney as a director on 2013-05-15

View PDF (2 pages)

24/05/2013

Appointment of Mr Andrew Warcup as a director on 2013-05-15

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

18/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (9 pages)

04/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for Mr Frederick Charles Radford on 2010-05-04

View PDF (2 pages)

04/05/2010

Director's details changed for Adrian John Spencer on 2010-05-04

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

06/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

08/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

18/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

12/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

23/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Resolutions

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17/05/2002

Resolutions

View PDF (5 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

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15/05/2002

New director appointed

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13/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2002

Declaration of assistance for shares acquisition

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08/05/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

08/05/2002

Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU

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08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

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08/05/2002

Secretary resigned;director resigned

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05/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/01/2001

Director resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/05/1999

Return made up to 04/05/99; full list of members

View PDF (8 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

13/05/1998

Return made up to 04/05/98; no change of members

View PDF (6 pages)

20/04/1998

New director appointed

View PDF (2 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/05/1997

Return made up to 04/05/97; no change of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/05/1996

Return made up to 04/05/96; full list of members

View PDF (8 pages)

29/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/05/1995

Return made up to 04/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/06/1994

Accounts for a small company made up to 1993-12-31

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17/05/1994

Return made up to 04/05/94; no change of members

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02/07/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

Return made up to 04/05/93; full list of members

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17/08/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 04/05/92; full list of members

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11/12/1991

Return made up to 13/11/91; full list of members

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11/12/1991

Registered office changed on 11/12/91

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11/09/1991

New director appointed

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05/07/1991

Accounts for a small company made up to 1990-12-31

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30/06/1991

Return made up to 04/05/91; full list of members

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02/08/1990

Ad 13/06/90--------- £ si 998@1=998 £ ic 2/1000

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26/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1990

Resolutions

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27/06/1990

New director appointed

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27/06/1990

New director appointed

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27/06/1990

Director resigned;new director appointed

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27/06/1990

Registered office changed on 27/06/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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27/06/1990

Accounting reference date notified as 31/12

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25/06/1990

Certificate of change of name

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13/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chasney, Paul Charles	Director	29/04/2002 - 14/05/2013	64
Barrett, James Stephenson	Director	29/04/2002 - 23/01/2023	86
Warcup, Andrew	Director	15/05/2013 - 31/12/2025	86
Durham, Arthur Bradshaw	Secretary	29/04/2002 - 24/01/2006	30
Waters, Trina Dawn	Secretary	24/01/2006 - 21/09/2016	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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Description

About BARRETT ENGINEERING STEEL RUGBY LIMITED

BARRETT ENGINEERING STEEL RUGBY LIMITED is an(a) Active company incorporated on 13/11/1989 with the registered office located at Barrett House, Cutler Heights Lane, Dudley Hill Bradford, West Yorkshire BD4 9HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT ENGINEERING STEEL RUGBY LIMITED?

BARRETT ENGINEERING STEEL RUGBY LIMITED is currently Active. It was registered on 13/11/1989 .

Where is BARRETT ENGINEERING STEEL RUGBY LIMITED located?

BARRETT ENGINEERING STEEL RUGBY LIMITED is registered at Barrett House, Cutler Heights Lane, Dudley Hill Bradford, West Yorkshire BD4 9HU.

What does BARRETT ENGINEERING STEEL RUGBY LIMITED do?

BARRETT ENGINEERING STEEL RUGBY LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BARRETT ENGINEERING STEEL RUGBY LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31.