BARTON SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04507504

Incorporation date

09/08/2002

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

28/07/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (31 pages)

22/06/2021

Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ to C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX on 2021-06-22

View PDF (2 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Statement of affairs

View PDF (10 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/08/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

09/05/2018

Termination of appointment of Sally Watkinson Bruce as a secretary on 2018-05-03

View PDF (1 pages)

09/05/2018

Cessation of Sally Watkinson Bruce as a person with significant control on 2018-05-03

View PDF (1 pages)

09/05/2018

Termination of appointment of Sally Watkinson Bruce as a director on 2018-05-03

View PDF (1 pages)

08/05/2018

Change of details for Mr Michael Alan Bruce as a person with significant control on 2018-05-03

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

11/08/2017

Director's details changed for Sally Watkinson Bruce on 2017-08-11

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/08/2016

Director's details changed for Sally Watkinson Bruce on 2016-08-01

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

10/08/2016

Director's details changed for Sally Watkinson Bruce on 2016-08-01

View PDF (2 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Michael Alan Bruce on 2010-08-01

View PDF (2 pages)

20/08/2010

Director's details changed for Sally Watkinson Bruce on 2010-08-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

23/02/2009

Registered office changed on 23/02/2009 from 1 swallow court kettering parkway (west) kettering northamptonshire NN15 6XX

View PDF (1 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/09/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

09/01/2007

Registered office changed on 09/01/07 from: 193 barton road barton seagrave kettering northamptonshire NN15 6RU

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

27/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

30/07/2003

Ad 09/08/02--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

30/07/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Incorporation

View PDF (17 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

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Reg. date:

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Turnover:

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B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

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Comp. code:

04483324

Reg. date:

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Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

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Turnover:

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ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

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Reg. date:

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Turnover:

No. of employees:

Description

About BARTON SECURITY LIMITED

BARTON SECURITY LIMITED is an(a) Dissolved company incorporated on 09/08/2002 with the registered office located at C/O Mazars Llp, Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 SECURITY LIMITED?

BARTON SECURITY LIMITED is currently Dissolved. It was registered on 09/08/2002 and dissolved on 06/09/2023.

Where is BARTON SECURITY LIMITED located?

BARTON SECURITY LIMITED is registered at C/O Mazars Llp, Two Chamberlain Square, Birmingham B3 3AX.

What does BARTON SECURITY LIMITED do?

BARTON SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BARTON SECURITY LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.