BARRETT STEEL OFFSHORE LIMITED

Key Data

Status

Active

Company No.

02755292

Incorporation date

13/10/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/1992)

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

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-13 with no updates

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12/06/2025

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

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-13 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)

27/10/2023

Confirmation statement made on 2023-10-13 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)

02/02/2023

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

View PDF (1 pages)

02/02/2023

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

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-13 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)

22/10/2020

Confirmation statement made on 2020-10-13 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)

21/01/2020

Satisfaction of charge 3 in full

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25/10/2019

Confirmation statement made on 2019-10-13 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)

23/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

02/07/2018

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

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-10-13 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)

19/05/2017

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

View PDF (2 pages)

19/05/2017

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

View PDF (1 pages)

13/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

22/09/2016

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

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22/09/2016

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

View PDF (1 pages)

11/08/2016

Satisfaction of charge 2 in full

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11/08/2016

Satisfaction of charge 5 in full

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25/06/2016

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

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

25/06/2015

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

View PDF (8 pages)

24/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

05/08/2014

Certificate of change of name

View PDF (2 pages)

05/08/2014

Change of name notice

View PDF (2 pages)

30/06/2014

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

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 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 Chasney as a director

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24/05/2013

Appointment of Andrew Warcup as a director

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

02/07/2012

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

View PDF (8 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

04/07/2011

Termination of appointment of Richard Barrett as a director

View PDF (2 pages)

21/02/2011

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

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

23/06/2010

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

View PDF (9 pages)

14/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

02/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

16/10/2007

Return made up to 13/10/07; full list of members

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01/03/2007

Director resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

16/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Return made up to 13/10/05; full list of members

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20/10/2005

Director's particulars changed

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04/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

31/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

19/07/2004

Full accounts made up to 2003-09-30

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21/10/2003

Return made up to 13/10/03; full list of members

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03/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/10/2002

Return made up to 13/10/02; full list of members

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09/07/2002

Miscellaneous

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24/05/2002

Resolutions

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

06/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

22/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1998

Return made up to 13/10/98; no change of members

View PDF (6 pages)

23/03/1998

Full accounts made up to 1997-09-30

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15/10/1997

Return made up to 13/10/97; no change of members

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23/05/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

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21/02/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

25/10/1996

Resolutions

View PDF (2 pages)

21/10/1996

Accounting reference date extended from 30/09/96 to 31/10/96

View PDF (1 pages)

21/10/1996

Return made up to 13/10/96; full list of members

View PDF (8 pages)

19/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (9 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (8 pages)

18/07/1996

Full accounts made up to 1995-09-30

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19/10/1995

Return made up to 13/10/95; no change of members

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28/09/1995

New director appointed

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07/03/1995

Full accounts made up to 1994-10-01

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/11/1994

Return made up to 13/10/94; no change of members

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21/01/1994

Full accounts made up to 1993-10-02

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04/11/1993

Return made up to 13/10/93; full list of members

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18/01/1993

Secretary resigned;new secretary appointed

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18/01/1993

New director appointed

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14/01/1993

Registered office changed on 14/01/93 from: 41, park square, leeds, LS1 2NS.

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03/12/1992

Director resigned

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03/12/1992

Secretary resigned

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03/12/1992

New director appointed

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01/12/1992

Certificate of change of name

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01/12/1992

Particulars of mortgage/charge

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01/12/1992

Resolutions

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01/12/1992

Memorandum and Articles of Association

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27/11/1992

Accounting reference date notified as 30/09

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27/11/1992

Registered office changed on 27/11/92 from: 12 york place leeds LS1 2DS

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27/11/1992

New director appointed

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27/11/1992

New secretary appointed;new director appointed

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13/10/1992

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

13/10/2026

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
Barrett, James Stephenson	Director	16/11/1992 - 23/01/2023	86
Warcup, Andrew	Director	15/05/2013 - 31/12/2025	86
Tyldsley, Marcus	Director	02/02/2023 - Present	84
Barrett, Guy Nathaniel	Director	31/12/2025 - Present	83
Northway, Christopher John	Secretary	12/05/2017 - 31/12/2025	-

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRETT STEEL OFFSHORE LIMITED

BARRETT STEEL OFFSHORE LIMITED is an(a) Active company incorporated on 13/10/1992 with the registered office located at 282 Cutler Heights Lane, Bradford 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 STEEL OFFSHORE LIMITED?

BARRETT STEEL OFFSHORE LIMITED is currently Active. It was registered on 13/10/1992 .

Where is BARRETT STEEL OFFSHORE LIMITED located?

BARRETT STEEL OFFSHORE LIMITED is registered at 282 Cutler Heights Lane, Bradford BD4 9HU.

What does BARRETT STEEL OFFSHORE LIMITED do?

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

What is the latest filing for BARRETT STEEL OFFSHORE LIMITED?

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