BARTON COLD-FORM (UK) LIMITED

Key Data

Status

Active

Company No.

07000736

Incorporation date

25/08/2009

Size

Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2009)

02/04/2026

Register inspection address has been changed to Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2FR

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02/04/2026

Register(s) moved to registered inspection location Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2FR

View PDF (1 pages)

02/04/2026

Register inspection address has been changed from Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2FR England to Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Ms Elisa Maria Isabal Ordonez as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Termination of appointment of Rebecca Weber Goldman as a director on 2023-11-01

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

21/02/2022

Registration of charge 070007360004, created on 2022-01-31

View PDF (6 pages)

21/02/2022

Registration of charge 070007360005, created on 2022-01-31

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04/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

26/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Mr. Michael James Tuffy as a director on 2020-07-07

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13/05/2020

Termination of appointment of Philip Terence Ballard as a director on 2020-04-30

View PDF (1 pages)

13/05/2020

Appointment of Mr. Hugh John Mcgrath as a director on 2020-05-01

View PDF (2 pages)

22/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mrs. Rebecca Weber Goldman as a director on 2017-11-20

View PDF (2 pages)

30/11/2017

Termination of appointment of James Hugh Ellis-Rees as a director on 2017-10-30

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/09/2017

Cessation of Joel Michael Rotroff as a person with significant control on 2017-09-06

View PDF (1 pages)

06/09/2017

Cessation of Stanley Edme as a person with significant control on 2017-09-06

View PDF (1 pages)

06/09/2017

Cessation of Anesa Chaibi as a person with significant control on 2017-09-06

View PDF (1 pages)

06/09/2017

Cessation of Paul Bamatter as a person with significant control on 2017-09-06

View PDF (1 pages)

06/09/2017

Cessation of Matthew Ackerman as a person with significant control on 2017-09-06

View PDF (1 pages)

05/07/2017

Director's details changed for Mr Philip Terence Ballard on 2017-06-23

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22/01/2017

Statement of company's objects

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22/01/2017

Resolutions

View PDF (10 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (11 pages)

31/03/2016

Appointment of Mr. James Hugh Ellis-Rees as a director on 2016-03-30

View PDF (2 pages)

24/02/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

22/02/2016

Registered office address changed from C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR England to Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester GL2 2FR on 2016-02-22

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05/11/2015

Satisfaction of charge 070007360003 in full

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03/11/2015

Termination of appointment of Thomas Mark Nunan as a director on 2015-10-30

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03/11/2015

Registered office address changed from Barton Cold Form (Uk) Ltd Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LP to C/O Optimas Oe Solutions Ltd Emea Headquarters Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2FR on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of Mr Philip Terence Ballard as a director on 2015-10-30

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

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17/09/2015

Termination of appointment of Eric Strachan Forgan as a secretary on 2015-08-01

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08/09/2015

Full accounts made up to 2014-11-30

View PDF (24 pages)

12/11/2014

Current accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

30/01/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

29/01/2014

Registration of charge 070007360003

View PDF (33 pages)

15/10/2013

Appointment of Mr Eric Strachan Forgan as a secretary

View PDF (2 pages)

15/10/2013

Director's details changed for Thomas Mark Nunan on 2013-10-15

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10/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

10/10/2013

Termination of appointment of Thomas Nunan as a director

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25/06/2013

Full accounts made up to 2012-09-30

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06/09/2012

Director's details changed for Thomas Mark Nunan on 2012-09-03

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04/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2012

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

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19/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

16/09/2011

Director's details changed for Thomas Mark Nunan on 2011-09-16

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16/09/2011

Director's details changed for Thomas Mark Nunan on 2011-09-16

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

31/05/2011

Registered office address changed from Great Horden Farm Goudhurst Kent TN17 2NJ on 2011-05-31

View PDF (1 pages)

31/05/2011

Termination of appointment of John Bailey as a secretary

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23/03/2011

Particulars of a mortgage or charge / charge no: 2

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03/11/2010

Termination of appointment of Peter Neagle as a director

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03/11/2010

Termination of appointment of John Bailey as a secretary

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19/10/2010

Registered office address changed from 46 Essex Street the Strand London WC2R 3JF on 2010-10-19

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05/10/2010

Appointment of John Christopher Leeksha Bailey as a secretary

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (14 pages)

20/09/2010

Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 2010-09-20

View PDF (2 pages)

17/09/2010

Appointment of John Christopher Leeksma Bailey as a secretary

View PDF (3 pages)

13/05/2010

Appointment of Thomas Mark Nunan as a director

View PDF (3 pages)

26/04/2010

Appointment of Thomas Mark Nunan as a director

View PDF (3 pages)

08/02/2010

Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2010-02-08

View PDF (2 pages)

10/12/2009

Current accounting period extended from 2010-08-31 to 2010-09-30

View PDF (1 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

25/08/2009

Incorporation

View PDF (12 pages)

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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Nunan, Thomas Mark	Director	26/02/2010 - 30/10/2015	19
Forgan, Eric Strachan	Secretary	15/10/2013 - 01/08/2015	-
Bailey, John Christopher Leeksha	Secretary	14/09/2010 - 13/10/2010	-
Bailey, John Christopher Leeksma	Secretary	14/09/2010 - 31/05/2011	-
Ellis-Rees, James Hugh	Director	30/03/2016 - 30/10/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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Description

About BARTON COLD-FORM (UK) LIMITED

BARTON COLD-FORM (UK) LIMITED is an(a) Active company incorporated on 25/08/2009 with the registered office located at Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester GL2 2FR. 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 BARTON COLD-FORM (UK) LIMITED?

BARTON COLD-FORM (UK) LIMITED is currently Active. It was registered on 25/08/2009 .

Where is BARTON COLD-FORM (UK) LIMITED located?

BARTON COLD-FORM (UK) LIMITED is registered at Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester GL2 2FR.

What does BARTON COLD-FORM (UK) LIMITED do?

BARTON COLD-FORM (UK) LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for BARTON COLD-FORM (UK) LIMITED?

The latest filing was on 02/04/2026: Register inspection address has been changed to Optimas Oe Solutions Ltd Waterwells Drive Quedgeley Gloucester Gloucestershire GL2 2FR.