BARTON KNIGHT ELECTRICAL LIMITED

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BARTON KNIGHT ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

05756850

Incorporation date

27/03/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 3 Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey GU4 7LXCopy
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Latest events (Record since 27/03/2006)
dot icon17/02/2026
Change of details for Mr Stephen Charles Barton as a person with significant control on 2026-02-17
dot icon02/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon30/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon29/01/2025
Certificate of change of name
dot icon02/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/01/2024
Confirmation statement made on 2024-01-01 with updates
dot icon01/01/2024
Change of details for Mr Matthew James Barton as a person with significant control on 2023-12-01
dot icon01/01/2024
Director's details changed for Mr Stephen Charles Barton on 2023-12-01
dot icon01/01/2024
Director's details changed for Mr Matthew James Barton on 2023-12-01
dot icon14/03/2023
Cessation of Peter Charles Barton as a person with significant control on 2022-12-29
dot icon14/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon07/02/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon21/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/03/2021
Confirmation statement made on 2021-03-07 with updates
dot icon19/03/2021
Director's details changed for Mr Stephen Charles Barton on 2021-01-31
dot icon16/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with updates
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon16/01/2020
Change of share class name or designation
dot icon16/01/2020
Change of share class name or designation
dot icon16/01/2020
Change of share class name or designation
dot icon16/01/2020
Change of share class name or designation
dot icon16/01/2020
Change of share class name or designation
dot icon15/01/2020
Resolutions
dot icon09/12/2019
Purchase of own shares. Shares purchased into treasury:
dot icon21/11/2019
Termination of appointment of Peter Charles Barton as a director on 2019-11-14
dot icon03/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon11/02/2019
Termination of appointment of Laurie Turner as a director on 2019-02-08
dot icon28/01/2019
Appointment of Mr Stephen Charles Barton as a director on 2019-01-27
dot icon02/01/2019
Termination of appointment of Dave John Mayall as a director on 2018-12-31
dot icon30/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon09/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon22/01/2018
Registration of charge 057568500001, created on 2018-01-18
dot icon15/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon13/02/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon10/01/2017
Appointment of Mr Peter Charles Barton as a director on 2016-12-22
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon21/01/2016
Appointment of Mr Laurie Turner as a director on 2016-01-21
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon02/02/2015
Appointment of Mr Dave Mayall as a director on 2015-02-02
dot icon17/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/06/2014
Registered office address changed from Unit 3 Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX on 2014-06-08
dot icon11/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon11/04/2014
Termination of appointment of Stephen Barton as a director
dot icon11/04/2014
Termination of appointment of Stephen Barton as a secretary
dot icon11/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon16/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Registered office address changed from 36 Bradford Drive Epsom Surrey KT19 0AH United Kingdom on 2013-02-07
dot icon07/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon09/04/2011
Director's details changed for Mr Stephen Charles Barton on 2011-03-01
dot icon09/04/2011
Director's details changed for Mr Matthew James Barton on 2011-03-01
dot icon09/04/2011
Secretary's details changed for Mr Stephen Charles Barton on 2011-03-01
dot icon16/03/2011
Registered office address changed from 39 Bradford Drive Epsom Surrey KT19 0AH United Kingdom on 2011-03-16
dot icon13/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/11/2010
Registered office address changed from 41 River Way West Ewell Surrey KT19 0HJ on 2010-11-09
dot icon09/11/2010
Termination of appointment of Peter Barton as a director
dot icon20/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon20/04/2010
Director's details changed for Matthew James Barton on 2010-03-01
dot icon20/04/2010
Director's details changed for Peter Charles Barton on 2010-03-01
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/05/2009
Return made up to 27/03/09; full list of members
dot icon11/05/2009
Director and secretary's change of particulars / stephen barton / 01/03/2009
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 27/03/08; full list of members
dot icon22/04/2008
Director and secretary's change of particulars / stephen barton / 21/04/2008
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 27/03/07; full list of members
dot icon26/04/2007
Ad 15/03/07--------- £ si 47@1=47 £ si 23@1=23 £ ic 30/100
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon27/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£54.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
15.38K
-
0.00
-
-
2022
12
66.06K
-
0.00
54.00
-
2022
12
66.06K
-
0.00
54.00
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

66.06K £Ascended329.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew James Barton
Director
27/03/2006 - Present
18
Barton, Stephen Charles
Director
27/01/2019 - Present
19
Barton, Stephen Charles
Director
27/03/2006 - 11/04/2014
19
Mr Peter Charles Barton
Director
22/12/2016 - 14/11/2019
-
Mayall, Dave John
Director
02/02/2015 - 31/12/2018
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BARTON KNIGHT ELECTRICAL LIMITED

BARTON KNIGHT ELECTRICAL LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at Unit 3 Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey GU4 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON KNIGHT ELECTRICAL LIMITED?

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BARTON KNIGHT ELECTRICAL LIMITED is currently Active. It was registered on 27/03/2006 .

Where is BARTON KNIGHT ELECTRICAL LIMITED located?

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BARTON KNIGHT ELECTRICAL LIMITED is registered at Unit 3 Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey GU4 7LX.

What does BARTON KNIGHT ELECTRICAL LIMITED do?

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BARTON KNIGHT ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BARTON KNIGHT ELECTRICAL LIMITED have?

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BARTON KNIGHT ELECTRICAL LIMITED had 12 employees in 2022.

What is the latest filing for BARTON KNIGHT ELECTRICAL LIMITED?

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The latest filing was on 17/02/2026: Change of details for Mr Stephen Charles Barton as a person with significant control on 2026-02-17.